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Diaz Trade Law
Jennifer Diaz
Jennifer Diaz
Diaz Trade Law
The False Claims Act: Get Paid To Expose Fraud & Unfair Competition, Protect Yourself From An Investigation
19 Apr 2024 | United States
UFLPA Enforcement Update
17 Apr 2024 | United States
FDA Unveils Searchable Tobacco Products Database To Bolster Compliance And Transparency
17 Apr 2024 | United States
ICYMI: Commerce, Treasury, And Justice Issue Compliance Note On Obligations Of Foreign-Based Persons To Comply With U.S. Export Laws
26 Mar 2024 | United States
Ford Motor Company Settles Claims Relating To Under-Valued Vehicles For $365M
26 Mar 2024 | United States
Clothing Wholesaler Executive Avoids Paying Millions In Duties – Sentenced To 4 Years In Prison
26 Mar 2024 | United States
Webinar: Navigating The Future: 2024 Trends In International Trade
13 Mar 2024 | Worldwide
Updates To CBP's Global Business Identifier Test
28 Feb 2024 | United States
Know Your Supply Chain: Forced Labor
28 Feb 2024 | United States
MoCRA Update: Final Guidance And Launch Of Electronic Submissions Portal
05 Jan 2024 | United States
CBP Administrative Enforcement Process
17 Nov 2023 | United States
Doing Business With Cuba: What You Need To Know
19 Jul 2023 | Cuba
CBP Publishes Additional Guidance On Responding To Cargo Detentions Made Under The Uyghur Forced Labor Prevention Act
15 Mar 2023 | United States
US Sanctions Lists
27 Feb 2023 | United States
Significant Changes To CTPAT Trade Compliance Program In 2022
27 Feb 2023 | United States
Submitting Voluntary Self-Disclosures To Bureau Of Industry & Security
20 Dec 2022 | United States
Incoterms 2020
20 Dec 2022 | United States
Submitting A Voluntary Self-Disclosure To The U.S. Census
20 Dec 2022 | United States
U.S. Customs Targets Use Of Forced Labor
20 Dec 2022 | United States
USMCA Import Considerations For Practitioners
20 Dec 2022 | United States
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