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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 19 - Customs Duties |
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Chapter III - International Trade Administration, Department of Commerce |
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Part 356 - Procedures and Rules for Implementing Article 1904 of the North American Free Trade Agreement |
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Subpart C - Proprietary and Privileged Information |
§ 356.9 - Persons authorized to receive proprietary information.
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§ 356.9 Persons authorized to receive proprietary information.
Persons described in paragraphs (a), (d), (e), (f) and (g) of this section shall, and persons described in paragraphs (b) and (c) of this section may, be authorized by the Department to receive access to proprietary information if they comply with this subpart and such other conditions imposed upon them by the Department:
(a) The members of, and appropriate staff of, a binational panel or extraordinary challenge committee;
(b) Counsel to participants in panel reviews and professionals retained by, or under the direction or control of such counsel, provided that the counsel or professional does not participate in competitive decision-making activity (such as advice on production, sales, operations, or investments, but not legal advice) for the participant represented or for any person who would gain competitive advantage through knowledge of the proprietary information sought;
(c) Other persons who are retained or employed by and under the direction or control of a counsel or professional, panelist, or committee member who has been issued a protective order, such as paralegals, law clerks, and secretaries, if such other persons are:
(1) Not involved in the competitive decision-making of a participant to the panel review or for any person who would gain competitive advantage through knowledge of the proprietary information sought; and
(2) Have agreed to be bound by the terms set forth on the application for protective order of the counsel or professional, panelist, or committee member;
(d) Each Secretary and every member of the staff of the Secretariat;
(e) Such officials of the United States Government (other than an officer or employee of the investigating authority that issued the final determination subject to review) as the United States Trade Representative informs the Department require access to proprietary information for the purpose of evaluating whether the United States should seek an extraordinary challenge committee review of a panel determination;
(f) Such officials of the Government of a FTA country as an authorized agency of the FTA country informs the Department require access to proprietary information for the purpose of evaluating whether the FTA country should seek an extraordinary challenge committee review of a panel determination; and
(g) Every court reporter, interpreter, and translator employed in a panel or extraordinary challenge committee review, as well as individuals employed to provide audiovisual services at hearings, meetings, or other events as needed.
[59 FR 229, Jan. 3, 1994, as amended at 89 FR 6016, Jan. 31, 2024; 89 FR 11729, Feb. 15, 2024]