Category: Regulatory

Cybersecurity, International Business

The More Things Change – The More They Stay The Same

By Susan Kohn Ross

Originally published by the Journal of Commerce in January 2016

In writing this article, it was interesting to look back and see whether the old crystal ball was accurate in its predictions in earlier years. Truthfully, the expectation was the old themes were similar over time, and that turned out to be the case. Those earlier articles made clear, the challenges facing businesses in the context of import and export remain complex. By way of example, one constant theme is the rising cost of compliance. A related theme has to do with the expanding complexity of issues demanding compliance efforts. Continue reading “The More Things Change – The More They Stay The Same”

Unknown's avatarmskllpLeave a comment
Cybersecurity, International Business

Cyber Bill No Real Help to Supply Chain Security

By Susan Kohn Ross

Originally published by the Journal of Commerce in January 2016

In the lead-up to President Obama signing into law on December 18, 2015 the Cybersecurity Act of 2015, Public Law. 114-113, there was hope that finally there would be a vehicle through which the federal government would be able to share broad ranges of supply chain security information with C-TPAT members. Alas, that did not turn out to be the case. Continue reading “Cyber Bill No Real Help to Supply Chain Security”

Unknown's avatarmskllpLeave a comment
Cybersecurity

DOJ Sets Its Sights on Directors and Officers

By Susan Kohn Ross

Originally published in September 2015.

Whether publicly traded or privately held, corporate boards have been put on notice – the Department of Justice (Justice or DOJ) is after you! On September 9th, DOJ issued a memo entitled: Individual Accountability for Corporate Wrongdoing. In it, Main Justice made clear to all offices that any activity which involves the potential for liability on the part of a corporation can and must also focus on the potentially culpable individuals. Continue reading “DOJ Sets Its Sights on Directors and Officers”

Unknown's avatarmskllpLeave a comment
Cybersecurity, International Business

New Cybersecurity Law – Are You Prepared?

By Susan Kohn Ross

Originally published in January 2016

On December 18, 2015, President Obama signed into law the Cybersecurity Act of 2015. Beginning at Division N, Public Law 114-113 deals with cyber threats and includes the framework for the means and methods by which the private sector may submit such information to the government and by which the government is intending to share comparable information with the private sector (and others). Continue reading “New Cybersecurity Law – Are You Prepared?”

Unknown's avatarmskllpLeave a comment
International Business, International Trade

ACE Deadline Reminder for Imports and Exports

By Susan Kohn Ross

On February 28, 2016, those involved with imports and exports are preparing to undergo a major transition. As of that date, all entries must be filed using the new Automated Commercial Environment (ACE) system. ACE not only replaces the current Customs and Border Protection (CBP) system, but is designed to reengineer CBP’s operational processes; develop a new technology infrastructure; and integrate commercial, enforcement and administrative operations. The goal is to create a “single window” using the ACE system for imports and exports, and to streamline the process for goods entering and leaving the country. Continue reading “ACE Deadline Reminder for Imports and Exports”

Unknown's avatarmskllpLeave a comment
International Business, International Trade

U.S. Customs and Border Protection Has ACE Up Its Sleeve

By Susan Kohn Ross

A version of this article was also published by the Journal of Commerce in February 2016.

What a difference a few days make! Up until Monday, February 8th, it was understood that on February 28th, CBP entries, and those filed with the Food and Drug Administration (FDA), the National Highway Traffic Safety Administration (NHTSA) and the Animal and Plant Health Inspection Service (APHIS) (Lacey Act) would all have to be filed through ACE. Thirteen more PGAs were scheduled to come on-line in July 2016, full implementation for all remaining electronic portions of the CBP cargo process was scheduled for October 2016 and ACE for all agencies and all purposes would be operational by December 2016. Continue reading “U.S. Customs and Border Protection Has ACE Up Its Sleeve”

Unknown's avatarmskllpLeave a comment
Cybersecurity

EU Safe Harbor- Nothing Settled Yet

By Susan Kohn Ross While a new Safe Harbor agreement was hoped for by the January 31, 2016 deadline, negotiations still continue. It is expected the European Commission will receive an update, but keep your fingers crossed for an actual deal! In the meantime, American companies continue to rely on recommended provisions to satisfy their privacy protection requirements. Continue reading EU Safe Harbor- Nothing Settled Yet

Unknown's avatarmskllpLeave a comment
Cybersecurity

Tips re Cybersecurity

By Susan Kohn Ross

Los Angeles City Attorney Mike Feuer recently provided tips to aid individuals to protect themselves from identity theft:

  • Shred all documents containing personal, financial or medical information before you throw them out.
  • Be cautious using debit cards. Don’t use at gas pumps or for shopping online.
  • Don’t respond to e-mails, calls or texts seeking sensitive information. Legitimate companies don’t seek customers’ information this way.
  • Create strong passwords that mix letters, numbers and special characters, and use different passwords for different accounts.
  • Lock your mailbox. Stolen mail is a leading cause of identity theft.
  • Don’t keep your license, title and registration in your glove compartment.

Continue reading “Tips re Cybersecurity”

Unknown's avatarmskllpLeave a comment
International Trade

Deflategate and International Business?

By Susan Kohn Ross

Originally published by the Journal of Commerce in May 2015.
Deflategate and laptop searches – these are not topics which seemingly have much in common. Their relationship to international business appears even more remote, but like so many international business/commercial issues, their outcome turned on the quality of the policies and procedures of the involved parties.Let’s start at the beginning. Continue reading “Deflategate and International Business?”
Unknown's avatarmskllpLeave a comment