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Searching Content indexed under Compliance by Lars-Erik Hjelm ordered by Published Date Descending.
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Congress Approves Resolution To Rescind SEC's Resource Extraction Payments Disclosure Rule
The SEC was required to issue the rule under Section 1504 of the Dodd-Frank Wall Street Reform and Consumer Protection Act.
United States
8 Feb 2017
2
SEC Calls For Comments On Conflict Minerals Rule Implementation And Guidance
On January 31, 2017, Acting Chairman of the SEC, Michael S. Piwowar, issued two statements calling for comments on the SEC's enforcement of the conflict minerals reporting requirements of the Dodd-Frank Act.
United States
6 Feb 2017
3
CBP's Informed Compliance Letters Notify Importers That An Audit Or Enforcement Action May Follow
U.S. CBP issued letters to major importers that encourage recipients to review their recent trade data, and remind them of potential CBP enforcement actions in the case of non-compliance with U.S. customs laws.
United States
24 Aug 2016
4
A Loophole In CBP's Forced Labor Statute Just Closed, And Every U.S. Importer Should Take Note
Congress and the president just closed a loophole in a customs law that will make it easier for any party to petition U.S. Customs and Border Protection successfully to detain, seize and forfeit imported merchandise shown to have been produced by convict, forced or indentured labor.
United States
17 May 2016
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