International Trade Compliance Update
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Internationalbusiness Celebrating 30 Years of Publication!
JOURNAL OF THE UNITED STATES COUNCIL FOR INTERNATIONAL BUSINESS SPRING 2008 VOL. XXX, NO. 1 INTERNATIONALBUSINESS Celebrating 30 Years of Publication! Business Action to Stop Counterfeiting and Piracy page 3 Inside Emerging investment challenges 2 Addressing forced labor 4 A passport for goods 9 Vivendi Chairman Jean-René Fourtou and other BASCAP leadersUSCIB meet International in the UnitedBusiness States Spring 2008for the www.uscib.org first time 1to weigh new weapons in the global fight against fake products the first Peter M. Robinson, President and CEO, USCIB word Policy makers must come to terms with both sovereign wealth and subsidized takeovers. New Financial Challenges on the Horizon Government-controlled investors – including sovereign wealth funds and A new study from the United States Council Foundation, USCIB’s research state-owned enterprises – have gained a sizeable influence in international and educational arm, investigates several recent cases of subsidized finance business and finance. The total value of sovereign wealth worldwide already in cross-border M&A transactions, and suggests corrective measures that amounts to several trillions of dollars, and it is expected to multiply many should be taken to head off the possibility of protectionist overreaction to times over during the coming decade. subsidized investments. The paper, “Investment Subsidies for Cross-Border M&A: Trends and Policy Implications,” is authored by Gary Hufbauer and This raises unique public policy issues: sovereign investors may provoke Thomas Moll of the Peterson Institute for International Economics, and national security concerns, spur fears of market volatility and financial in- Luca Rubini of the Birmingham Law School (UK). -
Colombia Productive Development and Creative
PUBLIC SIMULTANEOUS DISCLOSURE DOCUMENT OF THE INTER-AMERICAN DEVELOPMENT BANK COLOMBIA PRODUCTIVE DEVELOPMENT AND CREATIVE ECONOMY SUPPORT PROGRAM (CO-L1254) LOAN PROPOSAL This document was prepared by the project team consisting of: Geovana Acosta (IFD/CTI), Project Team Leader; Fernando Vargas (CTI/CCO), Alternate Project Team Leader; Juan Carlos Navarro (IFD/CTI); Matteo Grazzi (IFD/CTI); Jose Miguel Benavente (CTI/CCH); Alejandra Villota (INT/TIN); Julian Zuluaga (INT/TIN); Claudia Hernandez (CSD/CCS); Kevin McTigue (LEG/SGO); Monica Centeno Lappas (LEG/SGO); Cesar Andrés Negret (LEG/SGO); Steven Collins (VPS/ESG); Yohana Gonzalez (IFD/CTI); and Maria Paola Bustos (CAN/CCO). This document is being released to the public and distributed to the Bank’s Board of Executive Directors simultaneously. This document has not been approved by the Board. Should the Board approve the document with amendments, a revised version will be made available to the public, thus superseding and replacing the original version. CONTENTS PROJECT SUMMARY I. PROJECT DESCRIPTION AND RESULTS MONITORING ................................................. 1 A. Background, problem addressed, and rationale ............................................ 1 B. Objectives, components, and cost .............................................................. 15 C. Key performance indicators ........................................................................ 18 II. FINANCING STRUCTURE AND MAIN RISKS ............................................................... 19 A. Financing -
Epr Ranet 2018
EPR–RANET 2018 AND RESPONSE PREPAREDNESS EMERGENCY EPR–RANET EPR–RANET 2018 2018 1 Introduction 2 Response and Assistance Network IAEA Response and Assistanceand Network Response IAEA 3 Concept of Operations 4 National Assistance Capabilities 5 RANET Assistance Action Plan IAEA 6 Technical Guidelines Response and Assistance A Registration Form Network B Example RANET Assistance Action Plan C Example List of RANET Documentation D Indicative List of Medical Resources E Minimum Equipment Specifications F Assistance Products Specification G Responsibilities and Duties of Team Leaders H International ATA Carnet Document I Example Request for Assistance J Example Offer of Assistance DATE EFFECTIVE: 1 AUGUST 2018 INTERNATIONAL ATOMIC ENERGY AGENCY VIENNA @ IAEA SAFETY STANDARDS AND RELATED PUBLICATIONS IAEA SAFETY STANDARDS Under the terms of Article III of its Statute, the IAEA is authorized to establish or adopt standards of safety for protection of health and minimization of danger to life and property, and to provide for the application of these standards. The publications by means of which the IAEA establishes standards are issued in the IAEA Safety Standards Series. This series covers nuclear safety, radiation safety, transport safety and waste safety. The publication categories in the series are Safety Fundamentals, Safety Requirements and Safety Guides. Information on the IAEA’s safety standards programme is available on the IAEA Internet site http://www-ns.iaea.org/standards/ The site provides the texts in English of published and draft safety standards. The texts of safety standards issued in Arabic, Chinese, French, Russian and Spanish, the IAEA Safety Glossary and a status report for safety standards under development are also available. -
Rm7bll Yearly Smuggling
Headline Ahmad Zahid M'sia loses RM7bil yearly due to smuggling activities at borders MediaTitle New Sabah Times English (KK) Date 18 Sep 2015 Language English Circulation 17,182 Readership 51,546 Section Home Color Black/white Page No 5 ArticleSize 245 cm² AdValue RM 524 PR Value RM 1,572 Ahmad lahid: M'sla loses RM7bll yearly due to smuggling activities at borders SINTOK: Deputy Prime "Min Home Minister, stressed that no a year due to the porous national ister Datuk Seri Ahmad Zahid new allocation or posts would be borders, including losses oh sub Hamidi yesterday announced created via the upgrading, but he sidised goods. that the Smuggling Prevention promised to reward the agency's He said goods worth RM38 Unit (UPP) would be upgraded officers and staff who exhibited million were seized from January into a Border Security Agency. excellent performance. to August this year by the UPP, He said the new entity ift "Believe me that when up by more than 100 per cent volving three core agencies, seizures of goods, smuggling of from RM18 million in 2014 and namely, the Royal Malaysian Po persons and human trafficking RM17 million in 2013. lice, Immigration Department can be reduced, there will be In this regard, Ahmad Zahid and Royal Malaysian Customs some reward which I will give as said collaboration among the en Department would also involve forcement agencies must be incentive. This is my promise. several other enforcement agen strengthened, including translat cies, as value added. "Change the approach, don't ing the National Blue Ocean ask first, but give first...no need "The policy paper on the pro to wait for a reward to motivate Strategy to avoid narrow think posal has been prepared and will ing. -
Temporary Exports and the ATA Carnet
Temporary Exports and the ATA Carnet Presented by Amanda Barlow USCIB NTDEC QUARTERLY EXPORT FORUM April 16, 2013 Temporary Importation The process whereby goods will remain in the importing country for fewer than 12 months without paying full duties and taxes. Duty & Tax Deposit . Temporary Import under Bond (TIB) . ATA Carnet . Smuggling What do these have in Common? . Texas based medical device manufacturer taking $400,000 worth of samples to exhibit at CMEF in China . A car dealer shipping an antique $10 million automobile to the Classic Motor Show in Birmingham, UK . A technician carrying specialized tools worth $20,000 to repair Moscow airport’s radar system . A rock band touring Europe with $100,000 worth of musical equipment ATA Carnet . Merchandise Passport . International development tool . International customs document . Allows temporary entry of items, duty-free and tax-free, whether shipped or hand-carried . Established by international ATA convention . Governed by: . World Customs Organization . International Chamber of Commerce and its World Chambers Federation Where can Carnets be used? . 73** member countries and the customs territories they administer: France Monaco Spain Canary Islands South Africa Namibia, Lesotho, Botswana, Swaziland . New members: 2011: UAE, Bosnia and Mexico 2013: Albania and Madagascar** . Except for Chile, South America does not accept Carnets What can go on Carnets? Not Trade Show items only! 3 Primary Categories: 1. CS--Commercial Samples 2. PE--Professional Equipment (tools of the trade) 3. EF—Goods for Exhibitions and Fairs What goods are NOT covered? • NOT covered: giveaways, food items, plants, consumables, disposable items, postal traffic and personal autos for touring • No “substantial transformation” in product or value • Member countries choose which categories of goods they will accept, e.g., India accepts only Exhibition and Fairs What are the Benefits of ATA Carnet? . -
Guidelines for Shipment of Goods Subject to Customs Clearance
KAZAN 2015 1 GUIDELINES FOR SHIPMENT OF GOODS SUBJECT TO CUSTOMS CLEARANCE Dear participants of the 16th FINA World Championships! The Guidelines contain important practical information regarding import to Russia and export from Russia of foreign goods to be used within the framework of the sport event. Please note that the Guidelines are not applicable to the goods carried by individuals in their accompanied luggage. The Guidelines apply to the goods carried to and back from the country as cargo transportations. GUIDELINES FOR SHIPMENT OF GOODS SUBJECT TO CUSTOMS CLEARANCE KAZAN 2015 2 1. Introduction The Russian Federation is a member-state of the Eurasian Economic Union which includes the Republic of Armenia, the Republic of Belarus, the Republic of Kazakhstan and the Russian Federation. The territory of the above mentioned states forms a customs territory of the Eurasian Economic Union. As a rule, the customs authorities are located at the customs borders of the Eurasian Economic Union (border customs authorities) or within the territory of the Eurasian Economic Union (internal customs authorities). The main criterion for choosing the customs authority for customs clearance of the goods is the way of their shipment to Russia - by air or land transport. The Organising Committee recommends you to arrange customs clearance of the goods with the internal customs authorities of the city of Kazan. The customs transit procedure shall be applied for delivery of the goods to the internal customs authorities of Kazan. The said procedure shall be used if: - the cargo has been delivered to the border by air by international airlines and shall be further shipped to Kazan by air by domestic airlines; - the cargo has been delivered to the border by air by international airlines and shall be further shipped to Kazan by motor transport; - the cargo has been delivered to the border by motor transport and shall be further shipped to Kazan by motor transport as well. -
Business PAGE 9 Vol 6, Issue 1
U.S. Customsrontline and Border Protection H Vol 6, Issue 1 CBP gets America Back to Business PAGE 9 Vol 6, Issue 1 CONTENTS H COVER STORY 9 Business Unusual When Mother Nature strikes or other major events disrupt normal border operations, CBP’s business recovery program keeps traffic flowing and protects the U.S. economy. 9 H FEATURES 18 Riding Shotgun in the Arizona Skies Specially trained Border Patrol agents and CBP officers accompany Air and Marine pilots as supplemental air crew members. 22 Transformation at Land Border Ports of Entry 18 CBP’s land border ports of entry now benefit from improved technologies and resource optimization. 22 H DEPARTMENTS H ON THE COVER 2 CBP In Photos 36 CBP History The Ambassador Bridge, connecting Detroit with Windsor, Canada, is North 4 Around the Agency 40 Border Busts America’s busiest commercial international border crossing. During fiscal year 2012, 28 In Focus 42 Resources an average of $136 million of cargo CBP In The Spotlight crossed the bridge into the U.S. each 34 day or $5.7 million of cargo each hour. Cover photo by Lisa Przybyla CELEBRATING THE CAREER OF DAVID V. AGUILAR 2 H CBP IN PHOTOS H ACTING COMMISSIONER RETIRES AFTER 34 YEARS OF DISTINGUISHED SERVICE Frontline VOL 6, ISSUE 1 SECRETARY OF HOMELAND SECURITY Janet Napolitano ACTING COMMISSIONER, U.S. CUSTOMS AND BORDER PROTECTION THOMAS S. WINKOWSKI ASSISTANT COMMISSIONER, OFFICE OF PUBLIC AFFAIRS Melanie Roe EDITOR Laurel Smith MANAGING EDITOR Jason McCammack CONTRIBUTING EDITORS Susan Holliday Marcy Mason PRODUCTION MANAGER Tracie Parker PHOTOGRAPHERS James R. -
Border Security
BORDER SECURITY REPORT VOLUME 14 FOR THE World’s border prOTECTION, MANAGEMENT AND SECURITY INDUSTRY MAY / JUNE 2019 POLICY-MAKERS AND PRACTITIONERS COVER STORY BREXIT WILL PUSH UK BORDERS TO THE BRINK… UNLESS WE GET SMARTER WITH data SPECIAL REPORT AGENCY NEWS SHORT REPORT INDUSTRY NEWS Border Threat Detection A global review of the South Asia: Case of Least Latest news, views and – The Path to Artificial latest news and challenges Connected Borders p.18 innovations from the Intelligence p.14 from border agencies and industry. p.30 agencies at the border. p.20 2 COMMENT contacts Every Cloud Has a Silver Lining Editorial: They say every cloud has a silver lining, when it comes to the movement of Tony Kingham but you would be hard pushed to goods, big questions remain. Such as; E: [email protected] convince anyone in the UK that the how does technology really help with Assistant Editor: Brexit cloud has one right now. Political the import and export of agricultural Neil Walker deadlock in parliament means we are goods and foodstuffs, which of course E: [email protected] no closer to a deal and the recent poor need inspections if regulations don’t showing by the established parties match. And no matter how much Design, Marketing & Production: in the European elections is likely to the UK spends on technology and Neil Walker result in a harder line from any future whatever systems it puts in place, to E: [email protected] Conservative Prime Minister, making a work effectively that technology and Subscriptions: hard Brexit much more likely. -
Border Wars the Arms Dealers Profiting from Europe’S Refugee Tragedy
BORDER WARS THE ARMS DEALERS PROFITING FROM EUROPE’S REFUGEE TRAGEDY Mark Akkerman Stop Wapenhandel www.stopwapenhandel.org Border wars | 1 AUTHOR: Mark Akkerman EDITORS: Nick Buxton and Wendela de Vries DESIGN: Evan Clayburg PRINTER: Jubels Published by Transnational Institute – www.TNI.org and Stop Wapenhandel – www.StopWapenhandel.org Contents of the report may be quoted or reproduced for non-commercial purposes, provided that the source of information is properly cited. TNI would appreciate receiving a copy or link of the text in which this document is used or cited. Please note that for some images the copyright may lie elsewhere and copyright conditions of those images should be based on the copyright terms of the original source. http://www.tni.org/copyright ACKNOWLEDGEMENTS Thanks to Corporate European Observatory for some of the information on arms company lobbying. Border wars: The arms players profiting from Europe’s refugee crisis | 2 CONTENTS Executive Summary 1 Introduction: the EU war on immigration 3 Fueling the refugee tragedy: EU arms exports 6 EU response to migration: militarising the borders 9 – ‘Fighting illegal immigration’ – EUNAVFOR MED – Armed forces at the borders – NATO assistance – Border fences and drones – From Frontex to a European Border and Coast Guard Agency – Externalizing EU borders – Deal with Turkey – Selling militarisation as a humanitarian effort Lobbying for business 17 – Lobby organisations – Frontex and industry – Security fairs as meeting points EU funding for border security and border control 25 – Funding for (candidate) member states – Funding third countries’ border security – EU Research & Technology funding – Frontex funding for research – Future prospects for security research Which companies profit from border security? 34 – Global border security market – Frontex contracts – Major profiting companies – Detention and deportation Conclusion 43 EXECUTIVE SUMMARY The refugee crisis facing Europe has caused consternation in the corridors of power, and heated debate on Europe’s streets. -
Information Material “ATA Carnet International System in Kazakhstan
Information material “ATA Carnet International System in Kazakhstan. Simplified import-export of goods for the Exhibition “Astana EXPO 2017” Astana 2017 Content 1. General information on ATA Carnet ................................................................................. 3 2. Advantages of using ATA Carnet ........................................................................................ 3 3. ATA Carnet in Kazakhstan .................................................................................................... 4 4. Use of ATA Carnet for Astana EXPO 2017 ...................................................................... 5 5. Organization granting and issuing the ATA Carnet books in the territory of the Republic of Kazakhstan ....................................................................................................... 6 6. Customs control when applying the ATA Carnet procedure ................................. 7 7. Application of the ATA Carnet procedure on the territory of the Eurasian Economic Union ............................................................................................................................. 8 8. List of border crossing points at the customs border and customs clearance centres in the territory of the Republic of Kazakhstan for Customs operations under the ATA Carnet procedure ........................................................................................ 10 Information material “ATA Carnet International System in Kazakhstan. Simplified import-export of goods for -
Connected Policing Framework White Paper Transforming Policing Through Technology
A Microsoft Government Connected Policing Framework White Paper Transforming Policing Through Technology Published for the APCO-APA 2008 International Policing and Summer Conference The Microsoft Connected Policing Framework The Microsoft® Connected Policing Framework is the result of work between Microsoft, specialist partners and many public safety, law enforcement and judicial organizations to build solutions, technologies and services that assist in integrated and collaborative policing to combat crime and assist with citizen safety. We reuse this collective “Know-How” to share and reuse international best practices in areas such as combating cyber crime with innovative intelligence and investigation solution architectures. IMPROVED OUTCOMES FOR CITIZEN SAFETY AND SECURITY INFORMATION CHANNELS ITERATIVE FIRE POLICE JUSTICE INTELLIGENCE INTERNAL SERVICES SECURITY CYCLE EMERGENCY RESPONSE ER CASE & RECORDS MANAGEMENT INTEGRATED JUSTICE PLAN PARTNER SOLUTIONS PARTNER INTELLIGENCE & INVESTIGATION TRANSPORT & BORDER CONTROL CRITICAL INFRASTRUCTURE PROTECTION E-POLICING (CSP, PORTAL & CRM) PROCESS APPLICATION PLATFORM BLUEPRINTS GUIDES ORGANIZATIONAL PRODUCTIVITY REFERENCES REUSABLE IP INFRASTRUCTURE CORE INFRASTRUCTURE e.g. MIF PROGRESS PRIVACY ACCESSIBILITY USABILITY SECURITY/ID STANDARDS INTEROP POLICY CITIZENSHIP INITIATIVES (CETS & DART) REVIEW Contents Introduction 4 1.0 Public Safety 5 1.1 Emergency and disaster response 5 1.2 Crime and DisorderReduction Strategies 9 1.3 E-policing 10 1.4 Microsoft Citizen Service Platform 13 2.0 -
The Hole in the Fence: Policing, Peril, and Possibility in the US-Mexico Border Zone
The Hole in the Fence: Policing, Peril, and Possibility in the US-Mexico Border Zone, 1994-Present by Sophie Smith Graduate Program in Literature Duke University Date:_______________________ Approved: ___________________________ Rey Chow, Supervisor ___________________________ Michael Hardt ___________________________ Wahneema Lubiano ___________________________ Robyn Wiegman Dissertation submitted in partial FulFillment oF the requirements For the degree oF Doctor of Philosophy in the Graduate School of Duke University 2016 ABSTRACT The Hole in the Fence: Policing, Peril, and Possibility in the US-Mexico Border Zone, 1994-Present by Sophie Smith Graduate Program in Literature Duke University Date:_______________________ Approved: ___________________________ Rey Chow, Supervisor ___________________________ Michael Hardt ___________________________ Wahneema Lubiano ___________________________ Robyn Wiegman An abstract oF a dissertation submitted in partial fulfillment of the requirements for the degree of Doctor oF Philosophy in the Graduate School oF Duke University 2016 Copyright by Sophie Smith 2016 Abstract The Hole in the Fence examines the design and efFects oF the contemporary border security regime. Since 1994, the growth oF military-style policing in the lands between the US and Mexico has radically reshaped the path oF illicit transnational migration. Newly erected walls, surveillance technology, and the stationing oF an army oF Federal agents in the border territory do not serve to seal oFF the national boundary. Border security rather works by pushing undocumented migration traFFic away From urban areas and out into protracted journeys on foot through the southwest wilderness, heightening the risks associated with entering the US without papers. Those attempting the perilous wilderness crossing now routinely Find themselves without access to water, Food, or rescue; thousands of people without papers have since perished in the vast deserts and rugged brushlands oF the US southwest.