DHS publishes notice of ratification of actions

On November 25, 2020, the Department of Homeland Security (DHS) published in the Federal Register a notice of two ratification documents regarding a number of previous actions by DHS. The ratifications are intended to provide the public with certainty, by resolving any potential defect in the validity of those actions. : The ratification documents were signed on November 16, 2020 and relate back to the original date of each action ratified.

See https://www.govinfo.gov/content/pkg/FR-2020-11-25/pdf/2020-26060.pdf

ITC posts recommended modifications to the HTS

On November 17, 2020, the US International Trade Commission (ITC) published in the Federal Register a notice of proposed recommendations and solicitation of public comments on Investigation No. 1205-13, Recommended Modifications in the Harmonized Tariff Schedule, 2020, which the ITC instituted on October 1, 2019. The ITC’s proposed recommendations relating to Investigation No. 1205-13 have been posted on the ITC Web site.

See https://www.govinfo.gov/content/pkg/FR-2020-11-17/pdf/2020-25305.pdf

BIS amends Export Administration Regulations to implement export enforcement provisions of ECRA

On November 17, 2020, the US Department of Commerce’s Bureau of Industry and Security (BIS) issued a final rule (“Final Rule”) amending and clarifying certain provisions of the Export Administration Regulations (EAR) to make them consistent with the Export Control Reform Act of 2018 (ECRA). The Final Rule also amends certain provisions of the EAR (not strictly concerning ECRA implementation) regarding the issuance of export licenses and denial orders and the payment of civil penalties.

See https://www.bis.doc.gov/index.php/documents/regulations-docs/federal-register-notices/federal-register-2020/2660-85-fr-73411-enforcement-provisions-0694-ah81/file

BIS amends Export Administration Regulations to implement export enforcement provisions of ECRA

On November 17, 2020, the US Department of Commerce’s Bureau of Industry and Security (BIS) issued a final rule (“Final Rule”) amending and clarifying certain provisions of the Export Administration Regulations (EAR) to make them consistent with the Export Control Reform Act of 2018 (ECRA). The Final Rule also amends certain provisions of the EAR (not strictly concerning ECRA implementation) regarding the issuance of export licenses and denial orders and the payment of civil penalties.

See https://www.bis.doc.gov/index.php/documents/regulations-docs/federal-register-notices/federal-register-2020/2660-85-fr-73411-enforcement-provisions-0694-ah81/file

Regional Comprehensive Economic Partnership signed simultaneously in 15 nations

On November 15, 2020, the Regional Comprehensive Economic Partnership (RCEP) was signed by China and 14 other nations — the 10 countries of the Association of Southeast Asian Nations (Brunei, Cambodia, Indonesia, Laos, Malaysia, Myanmar, Philippines, Singapore, Thailand and Vietnam plus Australia, China, Japan, New Zealand and South Korea. Many of the products for which tariffs are eliminated are already duty-free. RCEP was originally proposed by China as a counter to the Trans-Pacific Partnership (TPP), which became the Comprehensive and Progressive Agreement on the Trans-Pacific Partnership (CPTTP) after the Trump Administration withdrew from the TPP in 2017. While it is a more limited trade agreement than the CPTPP, it covers an area with 2.2 billion people and includes many of the same countries of the CPTPP.

See https://www.internationaltradecomplianceupdate.com/2020/11/16/regional-comprehensive-economic-partnership-signed-simultaneously-in-15-nations/

USTR issues technical amendment to a product exclusion on Tranche 3 ($200 Bn.)

On November 13, 2020, the Office of the United States Trade Representative (USTR) published in the Federal Register a notice that announces the USTR’s determination to make one technical amendment to a previously announced exclusion. As stated in a September 20, 2019 notice, product exclusions will apply from September 24, 2018 to August 7, 2020. The amendments announced in the notice are retroactive to the date the original exclusions were published and do not further extend the period for the original exclusions.

See https://www.govinfo.gov/content/pkg/FR-2020-11-13/pdf/2020-25068.pdf

President signs Executive Order prohibiting US Persons from purchasing securities of certain Chinese companies

On November 12, 2020, President Trump signed Executive Order 13959, “Addressing the Threat from Securities Investments that Finance Communist Chinese Military Companies” (the “China Securities EO”), which aims to prevent US investors from financing the development of the People’s Republic of China’s military, intelligence, and security capabilities by prohibiting purchases of securities of certain “Communist Chinese military companies.”

See https://www.govinfo.gov/content/pkg/FR-2020-11-17/pdf/2020-25459.pdf