By Jeff Dale2024-06-12T18:23:00
The U.S. Department of Homeland Security (DHS) added three China-based entities across the seafood, aluminum, and footwear industries to the Uyghur Forced Labor Prevention Act (UFLPA) Entity List.
Effective Wednesday, Customs and Border Protection (CBP) will apply a “rebuttable presumption that goods produced by these entities will be prohibited from entering the United States,” the DHS said in a press release Tuesday.
Entities added were Dongguan Oasis Shoes, Shandong Meijia Group, and Xinjiang Shenhuo Coal and Electricity.
2024-10-04T13:28:00Z By Adrianne Appel
Steel and an artificial sweetener made by two Chinese companies using forced labor have been banned from entering the U.S. under the Uyghur Forced Labor Prevention Act.
2024-07-16T15:08:00Z By Adrianne Appel
U.S. Customs and Border Protection will make it a priority to check shipments of aluminum, polyvinyl chloride, and seafood from China and elsewhere in the region for links to forced labor, according to an updated Uyghur Forced Labor Prevention Act enforcement strategy.
2024-06-12T02:35:00Z By Jeff Dale
Sanctions compliance officers face myriad challenges as complex geopolitical situations heighten risks worldwide, experts discussed during Compliance Week’s Third-Party Risk Management & Oversight Summit.
2025-09-12T19:40:00Z By Oscar Gonzalez
The DOJ sued Uber Thursday, alleging it violated the Americans with Disabilities Act (ADA) by denying people with disabilities equal access to its services.
2025-09-11T20:53:00Z By Neil Hodge
Europe’s banking regulator warns that weak compliance at fintech, regtech, and crypto firms may let money laundering and terrorist financing risks slip through. The EBA also found EU regulators’ approaches are often inconsistent and unclear.
2025-09-10T22:24:00Z By Adrianne Appel
California, Colorado, and Connecticut launched a joint enforcement sweep against businesses that fail to honor consumers’ online opt-out requests, the states announced Tuesday.
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