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United States
Foley & Lardner
In 2022, Foley's International Government Enforcement Defense & Investigations Team produced a set of interactive international compliance and risk-mitigation heat maps, designed to provide...
Crowell & Moring LLP
On Thursday, April 18, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced new sanctions on Iran following its April 13, 2023 attack on Israel.
Crowell & Moring LLP
The House Ways & Means Committee is set to review a slate of bills addressing trade with China, among which is a bill to renew the Generalized System of Preferences —which expired in 2020—until 2030.
Five Compliance Checks Every Multinational Company Should Consider For … Being An Importer Of Record
Foley & Lardner
As an accompaniment to our biweekly series on "What Every Multinational Company Should Know About" various international trade, enforcement...
Cassidy Levy Kent
Recent signals from U.S. Customs and Border Protection (CBP) demonstrate the agency's efforts to continue refining its suite of enforcement tools.
Diaz Trade Law
At CBP's 2024 Trade Facilitation and Cargo Security Summit ("the Summit") this week, panelists shared some pending developments in Uyghur Forced Labor Prevention Act ("UFLPA") enforcement.
Buchanan Ingersoll & Rooney PC
Attorneys from Buchanan's Washington, D.C. and Harrisburg, PA, offices recently attended the 2024 Bureau of Industry & Security (BIS) update conference in Washington, D.C.
Lewis Brisbois Bisgaard & Smith LLP
OFAC on October 15 issued its Sanctions Compliance Guidance for Virtual Currency, which provides that sanctions compliance obligations apply to transactions utilizing virtual currencies just as they do for dealings involving traditional currencies.
Schulte Roth & Zabel LLP
On March 6, 2024, the US Department of the Treasury's Office of Foreign Assets Control ("OFAC"), the US Department of Justice ("DOJ")...
Lowenstein Sandler
Lowenstein Sandler's Global Trade & National Security Newsletter.
Crowell & Moring LLP
The Department of Commerce's ("DOC") Bureau of Industry and Security ("BIS") has published an interim final rule, as well as a request for comments, regarding new export controls for advanced computer...
Bass, Berry & Sims
You are reading the March 2024 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy changes, interesting news articles...
Arnold & Porter
Last week, several officials from the U.S. Department of Commerce's Bureau of Industry and Security (BIS) spoke at BIS' 2024 Update Conference, highlighting the regulatory changes...
Curated Content
Maximizing Duty Savings Series –Section 321 Duty Exemptions Or De Minimis Exemptions
Braumiller Law Group, PLLC
Welcome to the second installment in our series on duty-saving strategies. After discussing the utilization of Foreign Trade Zones and Bonded Warehouses in our previous article, we now turn to Section
Braumiller Law Group, PLLC
From Wikipedia: De minimis is a Latin expression meaning "pertaining to minimal things", normally in the terms de minimis non curat praetor. ("The praetor does not concern himself with trifles") or
Cassidy Levy Kent
Following notice and comment rulemaking, new regulations will soon impact antidumping and countervailing duty proceedings before the U.S. Department of Commerce ("Commerce").
European Union
Crowell & Moring LLP
On March 19, 2024, the European Council adopted changes to the Statute of the Court of Justice of the European Union in an attempt to improve its efficiency.
Worldwide
Crowell & Moring LLP
The interim final rule makes six primary export control policy changes that effectively provide Australia and the UK nearly the same licensing treatment under the EAR as Canada.
Hughes Hubbard & Reed LLP
On March 28, 2024, Matthew S. Axelrod—Assistant Secretary for Export Enforcement at the U.S. Department of Commerce's Bureau of Industry and Security's ("BIS")—delivered remarks...
Akin Gump Strauss Hauer & Feld LLP
On 11 March 2024, the UK expanded its export control regime to include new controls on specific emerging technologies, such as quantum computing, semiconductor technologies...
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Curated Content
Maximizing Duty Savings Series –Section 321 Duty Exemptions Or De Minimis Exemptions
Braumiller Law Group, PLLC
Braumiller Law Group, PLLC
Evolving Legal Norms For Artificial Intelligence In The European Union And The United States
Braumiller Law Group, PLLC
Braumiller Law Group, PLLC
La Importancia De Las Claves De Pedimento En El Régimen Aduanero De Las IMMEX
Braumiller Law Group, PLLC
Braumiller Law Group, PLLC
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