Illegal transshipping false claims act

Illegal Transshipping/False Country of Origin -- Help Us Help You Get Rich

Earlier this year, "Univar USA Inc. paid  U.S. $62.5 Million to Resolve Allegations that it Evaded $36 Million in Antidumping Duties on Imported Chinese Saccharin."  My law firm profited handsomely from this case because we brought it to the government's attention and then assisted on it. The United States Department of Justice describes this case

international manufacturing lawyers

Worthless Product from China Factories and the Reasons for That

Christmas morning and I find myself responding to companies that recently got worthless product from China, in what is typical pretty much at the end of every year. I think these things increase at the end of the year because the Chinese company that sends the worthless product has decided to shut down at the

International data privacy lawyers

How to Protect Your Company Information When You Travel to China

A lawyer's job is to discern their clients' risks and help them avoid them. We are both trained and paid to be paranoid. Years ago, when I was in Tokyo on a particularly sensitive international law matter, I left my hotel room as I had done pretty much every day for the last 7-8 days and

alice in wonderland watching a whale with a castle horn in the clouds

China Streaming or China Dreaming? The Outlook for Foreign VOD

The numbers coming out of China continue to amaze. There are 855 million digital consumers in China and they have more than twice as many internet users as the US has people. The Chinese are spending an average of 358 minutes per day online. They spend 8% of their online time streaming video content. A

China Brothel Scam

The China Brothel Scam. It's Baaaack.

Seven years ago, we blogged about how we were getting calls from people who had visited a brothel in China and then were being threatened by alleged police officers seeking money.  See also this 2014 piece from the Wall Street Journal:  Latest China Scam: I’ve Been Arrested in the Brothel Crackdown! Our post focused on

men in suit with computer screens as heads with images of eyes, ears, and mouths

Understanding the U.S. Foreign Agents Registration Act (FARA)

We Americans do not like foreign governments or their agents meddling in our domestic affairs, whether it is China, Russia, Iran, Syria, or some less reprehensible regime. We do not even like friendly foreign governments meddling in our affairs. I am not talking about traditional CIA/007 spies or agents who operate in the shadows, mainly

robots destroying a city

How to Conduct Business with Chinese Companies That See a Dark Future

"It’s not dark yet, but it’s getting there." Bob Dylan, from Not Dark Yet In the 1990s, I represented a number of international fishing and timber and mining companies that did business with Russia. This was not so long after the fall of the Soviet Union and there were a bunch of large Russian companies

China Cyber Law

China's New Cryptography Law: Still No Place to Hide

The PRC National People's Congress on October 26 enacted the long awaited Encryption Law (密码法), which will come into effect on January 1, 2020. The official text of the law can be found here and an English language summary can be found here:  The Law is another piece of the comprehensive cybersecurity system China is rolling

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