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China issued Export Compliance Guidelines for dual-use items | Dentons


On April 28, 2021, Ministry of Commerce (MOFCOM) issued Announcement No. 10
Guiding Opinions of Ministry of Commerce on Establishing the Internal Compliance Program for Export Control by Exporters of Dual-use Items (the “Compliance Guideline”). The Compliance Guideline substitutes the previous 2007 MOFCOM opinions and provides specific guidelines and suggestions for exporters to establish export compliance programs as the Export Control Law became effective on December 1, 2020.
Scope of application
The Compliance Guideline is not mandatory but serves as reference purposes. It applies to not only the general exporters, but also the following entities:
The exporters applying for the Instructions on End Users and End Uses to MOFCOM ....

Bureau Of Industry , Ministry Of Commerce , Us Department Of Commerce , Internal Compliance Program , Export Control , Compliance Guideline , Export Control Law , End Users , End Uses , Compliance Guidelines , Management Manual , Control Compliance Guidelines , Blocking Measures , Foreign Investment Security Review , பணியகம் ஆஃப் தொழில் , அமைச்சகம் ஆஃப் வர்த்தகம் , எங்களுக்கு துறை ஆஃப் வர்த்தகம் , உள் இணக்கம் ப்ரோக்ர்யாம் , ஏற்றுமதி கட்டுப்பாடு , இணக்கம் வழிகாட்டல் , ஏற்றுமதி கட்டுப்பாடு சட்டம் , முடிவு பயனர்கள் , முடிவு பயன்கள் , இணக்கம் வழிகாட்டுதல்கள் , மேலாண்மை கையேடு , வெளிநாட்டு முதலீடு பாதுகாப்பு விமர்சனம் ,

SMSFs: Can all income be NALI?


08 April 2021
16 minute read
One key criticism of the draft Law Companion Ruling 2019/D3 (
Draft LCR) is the breadth of the ATO’s view in relation to the “nexus” required between the scheme and the loss, outgoing or expense that can constitute non-arm’s length income (
NALI) under s 295-550 of the 
Income Tax Assessment Act 1997 (Cth) (
ITAA 1997).
The ATO’s view is that where an expense is incurred by a fund that is less than an arm’s length amount, all of a fund’s ordinary income and statutory income is NALI, which (after relevant expenses) is taxed at 45 per cent. ....

Cookv Benson , Daniel Butler , Justin Micale , Shaun Backhaus , Tax Institute , Superannuation Committee , High Court , Explanatory Memorandum , Treasury Laws Amendment , Superannuation Industry , Compliance Guideline , டேனியல் பட்லர் , ஜஸ்டின் மைக்கேல் , வரி நிறுவனம் , சுப்பெறன்ணுஅதிோன் குழு , உயர் நீதிமன்றம் , கருவூலம் சட்டங்கள் திருத்தம் , சுப்பெறன்ணுஅதிோன் தொழில் , இணக்கம் வழிகாட்டல் ,

2020 OFAC Sanctions Enforcement Year in Review (Part I of II) | Michael Volkov


To embed, copy and paste the code into your website or blog:
The pandemic and its impact is the story of 2020 – no doubt.  Federal prosecutors and regulatory enforcement agencies faced unprecedented challenges.
In the face of these challenges,  however, enforcement almost across the board continued with some significant exceptions relating to individual criminal enforcement.  Prosecutors faced almost impossible obstacles to convening grand juries and conducting court proceedings while the deadly pandemic raged.
Despite the challenges facing OFAC during the pandemic and the strain on resources, OFAC continued its dogged commitment to sanctions enforcement.  While the numbers racked up by OFAC were lower because of the pandemic, OFAC later in the year resumed its aggressive pace of sanctions enforcement.  It even released two enforcement actions during the week between Christmas and New Year’s. ....

North Korea , United Arab Emirates , United States , United Kingdom , North Korean , Iran Sanctions Program , Berkshire Hathaway , Justice Department , Korean Sanctions Program , Volkov Law Group , Biden Administration , Volkov Law , New Year , Much More , Compliance Guidance , North Korean Sanctions , United Arab , Corporate Enforcement Policy , வடக்கு கொரியா , ஒன்றுபட்டது அரபு அமீரகங்கள் , ஒன்றுபட்டது மாநிலங்களில் , ஒன்றுபட்டது கிஂக்டம் , வடக்கு கொரியன் , பெர்க்ஷயர் ஹாத்வே , நீதி துறை , புதியது ஆண்டு ,

FSIS highlights 2020 accomplishments


Dec 28, 2020
The U.S. Department of Agriculture’s (USDA) Food Safety and Inspection Service (FSIS) recently announced key achievements for fiscal year (FY) 2020 and highlighted progress on its goal of modernizing the agency and fulfilling its mission to prevent foodborne illness and protect public health.
“This has been a challenging year, but FSIS has continued moving forward with its food safety mission,” said Dr. Mindy Brashears, food safety undersecretary. “FSIS employees stepped up to ensure that safe and wholesome food continued to be on the American dinner table.”
FSIS fulfilled federal inspection requirements
FSIS currently employs approximately 9,000 employees, of which around 8,000 work in federally regulated establishments, laboratories, import establishments, or in-commerce facilities. During COVID-19, FSIS protected its employees by supplying and requiring the use of person protective equipment as outlined in guidance from the Centers for Dis ....

United States , United Kingdom , Mindy Brashears , Centers For Disease , Us Department Of Agriculture , Office Of Food Safety , Agricultural Marketing Service , Laboratory Program , Inspection Service , Public Health Information System , Rural Development , Plant Health Inspection Service , Food Safety , Disease Control , Compliance Guideline , Label Approval , Animal Raising Claims , Cooperative Interstate Shipment , Swine Slaughter , New Swine Slaughter Inspection System , Hazard Analysis , Egg Products Inspection Regulations , Egg Products Inspection Act , Critical Control Points , Reducing Salmonella , Driving Change ,