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Every year U.S. Customs and Border Protection (‘CBP’) releases the ‘CBP Trade and Travel Report’. Trade compliance practitioners should take note of these annual reports to keep abreast of CBP’s … current strategies and developments. Additionally, the information contained can provide insight into CBP’s strategic outlook for the future, a valuable tool for planning purposes.

The Court of Justice of the EU has interpreted for the first time the Blocking Regulation. The ruling confirms that it is possible to terminate contracts with a US designated person without providing … reasons. However, in civil proceedings it is for the EU party to prove that, when it sought to terminate a contract, it did not seek to comply with US sanctions in the absence of an authorisation by the European Commission.

Mark Neville is the author of a book on International Trade Laws of the US and is working on a new book on customs valuation. In an interview, Mark kindly shares information about the books and … his philosophy of writing a book or an article.

In spite of recent challenges, the EU-US trading relationship is underpinned by deeply integrated economies. The European Commission website describes this relationship as defining world trade … and contributing as much as 40% to world GDP. Despite both the EU and the USA being modern developed economies, competition for global market share in addition societal changes brought about by an increase in globalisation has influenced trade policy. This has been particularly evident during the Trump presidency. This article tracks this difficult spell that we look to be emerging from and looks forward to what is hoped will be a détente in trade tensions between the two trading powerhouses on either side of the Atlantic Ocean.

There are often situations where goods exported from a country are returned for various reasons. Therefore, countries have special regulations on returned goods which provide for relief from … duties and possibly other import taxes. In this article, we overview regulations in the European Union, the United Kingdom of Great Britain and Northern Ireland, Switzerland, Ukraine, Mexico and the United States.

The European Commission has published its 39th Annual Report on the use of trade defence instruments (TDIs) in 2020. The TDIs are applied to prevent unfair trade practices, mainly cheap imports … due to dumping or subsidies, which harm EU producers. However, EU importers, especially SMEs, are often caught by a newly launched TDI unprepared and not aware of the unfair trade. The price of unawareness is high - the amount of import duties to be paid may be similar to the price of the goods themselves.

The article analyses new strategic document of the EU’s Commission (presented to the public in February, 2021, and currently discussed in other EU institutions) called “Trade Policy Review - … An Open, Sustainable and Assertive Trade Policy”. This document (strategy) aims to establish a new consensus for trade policy in the EU and sets new core objectives for the regulation of trade and customs issues with specific third countries. Taking into account this aspect, this article summarizes and critically evaluates the provisions of the new strategy designed to regulate trade with the EU's main foreign trade partners (United States, China, Russia, India, other countries of the BRICS region) and describes the significance of the strategy for international trade business and its taxation.

While most trade compliance professionals are likely aware of U.S. Export Administration Regulations (EAR) as it pertains to exports originating from the U.S., many are not aware its scope can … extend to shipments that do not physically involve the U.S.