This Article is no longer available, this page is showing similar articles.

International Law

Subscribe

International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.

Ninth Circuit Opinion Clears The Way For Increased False Claims Act Enforcement Of Customs Fraud

On June 25, 2025, in a decision upholding a nearly $26 million verdict against an importer for submitting false customs declarations to avoid paying antidumping duties, the Ninth Circuit Court of Appeals (Ninth Circuit)...

United States International

BI

Buchanan Ingersoll & Rooney PC

DOJ Cracks Down On Trade And Tariff Fraud: Importers Face Criminal Enforcement

In a major development that should send shockwaves through the importing community, the U.S. Department of Justice (DOJ) has placed trade and customs fraud squarely in its prosecutorial crosshairs.

United States International

HS

Harris Sliwoski

Ninth Circuit Decision Underscores Increasing False Claims Act Risks To U.S. Importers

On June 23, 2025, the Ninth Circuit issued a long-awaited decision in Island Industries Inc. v. Sigma Corp. affirming a $26M False Claims Act ("FCA") judgment against the defendant importer.

United States International

CM

Crowell & Moring LLP

Status Of U.S. Bilateral Trade Negotiations As The July 9 Deadline Approaches

With the July 9, 2025, end date for the suspension of country-specific reciprocal tariffs approaching, stakeholders are encouraged to review where ongoing bilateral negotiations stand, as well as potential outcomes and how evolving trade...

United States International

HK

Holland & Knight

Global Trade Tensions: What Should The Board Know As Tariffs Evolve And Expand?

Worldwide International

MG

MGO CPA LLP

Providing For The Revocation Of Syria Sanctions (Trump EO Tracker)

United States International

AG

Akin Gump Strauss Hauer & Feld LLP

Weekly Sanctions Update: June 30, 2025

Worldwide International

SJ

Steptoe LLP

U.S. DOJ First Declination For Sanctions Violation Since Creation Of M&A Safe Harbor

United States International

AO

A&O Shearman

Sanctions Update: June 30, 2025

Worldwide International

SJ

Steptoe LLP

Battling Tariff Evasion And Procuring Whistleblower Rewards

United States International

BI

Buchanan Ingersoll & Rooney PC

MVA Supply Chain Brief: What Terms Govern?

United States International

MV

Moore & Van Allen

Russia/Ukraine Sanctions Update - Month Of June 2025

Worldwide International

MB

Mayer Brown

Tariff Turbulence And The CFO: A Firsthand Account Of Strategic Leadership In A Volatile Trade Climate

United States International

AC

Ankura Consulting Group LLC

OFAC Takes Single Largest Action Against Iran-Backed Terrorist Group Ansarallah

United States International

KL

Herbert Smith Freehills Kramer LLP

See more

Webinars

See More

9 Jul 2025 | 2:00 PM

Digital Assets – Innovation vs Compliance: Emerging Offshore Jurisdictional Trends – How Legal Advisers' Roles Will Change

W

Walkers

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

mm

Mondaq

Related Country Guides

International Trade

Highlighted Content

Protectionism Or Free Trade?

United States International

BG

Braumiller Law Group, PLLC

The Art Of The (UK) Deal

United States International

BG

Braumiller Law Group, PLLC

CTPAT: An Anchor For Weathering The Trade Storms

United States International

BG

Braumiller Law Group, PLLC

June 2025 Newsletter

Worldwide International

BG

Braumiller Law Group, PLLC

U.S.-China Trade Relations: An Update On Tariffs

United States International

BG

Braumiller Law Group, PLLC

Tariffs And The Future Of U.S. Beef

United States International

BG

Braumiller Law Group, PLLC

Trump's Plan B For Tariffs

United States International

BG

Braumiller Law Group, PLLC

Rare Earth Minerals, And China's Global Dominance

United States International

BG

Braumiller Law Group, PLLC

Trump Announces Deal With China

United States International

BG

Braumiller Law Group, PLLC

Trade Wars & Sanctions – The New Trade Order

United States International

BG

Braumiller Law Group, PLLC

International Trade & Investment

Ninth Circuit Opinion Clears The Way For Increased False Claims Act Enforcement Of Customs Fraud

On June 25, 2025, in a decision upholding a nearly $26 million verdict against an importer for submitting false customs declarations to avoid paying antidumping duties, the Ninth Circuit Court of Appeals (Ninth Circuit)...

United States International

BI

Buchanan Ingersoll & Rooney PC

DOJ Cracks Down On Trade And Tariff Fraud: Importers Face Criminal Enforcement

In a major development that should send shockwaves through the importing community, the U.S. Department of Justice (DOJ) has placed trade and customs fraud squarely in its prosecutorial crosshairs.

United States International

HS

Harris Sliwoski

Ninth Circuit Decision Underscores Increasing False Claims Act Risks To U.S. Importers

On June 23, 2025, the Ninth Circuit issued a long-awaited decision in Island Industries Inc. v. Sigma Corp. affirming a $26M False Claims Act ("FCA") judgment against the defendant importer.

United States International

CM

Crowell & Moring LLP

Status Of U.S. Bilateral Trade Negotiations As The July 9 Deadline Approaches

United States International

HK

Holland & Knight

Global Trade Tensions: What Should The Board Know As Tariffs Evolve And Expand?

Worldwide International

MG

MGO CPA LLP

One Minute Matters [Video]: How Much Will Tariffs Add To Your Construction Costs? (With Dan Schairbaum)

United States Real Estate

D

Dykema

Battling Tariff Evasion And Procuring Whistleblower Rewards

United States International

BI

Buchanan Ingersoll & Rooney PC

MVA Supply Chain Brief: What Terms Govern?

United States International

MV

Moore & Van Allen

Landmark FinCEN Orders Prohibit Fund Transfers Involving Three Mexican Financial Institutions Based On Illicit Opioid Trafficking Concerns

United States Finance

ML

Milbank LLP

See more

International Law

US Bilateral Investment Treaties: Recent Developments

The United States is currently party to 48 Bilateral Investment Treaties, including seven that have been signed but not yet ratified.

Worldwide International

MB

Mayer Brown

Anti-Corruption Due Diligence In Cross-Border M&A

Global enforcement of anti-corruption laws is at an all-time high and unlikely to recede any time soon.

United States Commercial

JD

Jones Day

United States Munitions List

The CCL is a dual-use list subject to a lower level of control. The Canadian equivalent of the USML is the Defence Production Act.

United States International

GW

Gowling WLG

U.S. Suspends Restrictions On Investment And Exports Of Financial Services To Burma

United States International

VL

Venable LLP

U.S. Suspends Restrictions On Investment And Exports Of Financial Services To Burma

United States International

VL

Venable LLP

The WTO Appellate Body Finds US Dolphin-Safe Label Rules Discriminatory

Worldwide International

MB

Mayer Brown

Extraterritorial Jurisdiction Found Absent Under The Lanham Act For Trademark Infringement

United States IP

CW

Cadwalader, Wickersham & Taft LLP

United States To Resume Bilateral Investment Treaty Negotiations On The Basis Of A Revised Model Treaty

United States Government

W

WilmerHale

United States Supreme Court Unanimously Rules That Only Natural Persons - Not Organizations - Can Be Liable Under Torture Victim Protection Act

United States International

SJ

Steptoe LLP

See more

Trade & Investment

Act Now: Clock Starts To Request Duty Reduction Or Suspensions

If you are seeking a new temporary duty suspension or duty reduction for a product you import, or if you want to extend an existing reduction or suspension beyond 2012, you have until Monday, April 30 to seize the opportunity or risk waiting several years before getting another chance.

United States International

VL

Venable LLP

Renewed MTB Means Opportunity For Exemption From Import Duties

Two committees of the United States Congress recently announced the opportunity to participate in a possible Miscellaneous Tariff Bill ("MTB"), which would collect requests for temporary reduction or cancellation of import duties on specific products.

United States International

SJ

Steptoe LLP

US-UK Defense Trade Treaty Implemented In ITAR, Will Soon Lift Certain Licensing Requirements For US Exporters

On March 21, 2012, the US State Department, Directorate of Defense Trade Controls (DDTC), issued a final rule amending the International Traffic in Arms Regulations (ITAR) to implement the Defense Trade Cooperation Treaty (Treaty) between the United States and the United Kingdom.

United States International

SJ

Steptoe LLP

An End to Zeroing: Fact Or Fiction?

United States International

DB

Drinker Biddle & Reath LLP

Federal Circuit Exempts Non-Market Economy Country Exports from US Countervailing Duty Law

United States International

MB

Mayer Brown

CFIUS Submits Annual Report to Congress.

United States International

FF

Fried Frank Harris Shriver & Jacobson

CFIUS Annual Report To Congress Details Intensified Scrutiny Of Foreign Investment In The United States

United States International

MB

Mayer Brown

CFIUS Annual Report For 2010 Offers Insights Into National Security Review Of Foreign Investment Into The United States

United States International

LW

Latham & Watkins

Advertising News & Analysis - December 8, 2011

United States Media & IT

VL

Venable LLP

See more

Export Controls & Trade & Investment Sanctions

Status Of U.S. Bilateral Trade Negotiations As The July 9 Deadline Approaches

With the July 9, 2025, end date for the suspension of country-specific reciprocal tariffs approaching, stakeholders are encouraged to review where ongoing bilateral negotiations stand, as well as potential outcomes and how evolving trade...

United States International

HK

Holland & Knight

Providing For The Revocation Of Syria Sanctions (Trump EO Tracker)

Orders the termination of prior Syria-related sanctions effective July 1, 2025, while directing the Secretaries of State, Treasury, and Commerce to implement new authorities that both provide targeted sanctions relief and ...

United States International

AG

Akin Gump Strauss Hauer & Feld LLP

Weekly Sanctions Update: June 30, 2025

The Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued orders identifying three Mexico-based financial institutions...

Worldwide International

SJ

Steptoe LLP

U.S. DOJ First Declination For Sanctions Violation Since Creation Of M&A Safe Harbor

United States International

AO

A&O Shearman

Sanctions Update: June 30, 2025

Worldwide International

SJ

Steptoe LLP

Russia/Ukraine Sanctions Update - Month Of June 2025

Worldwide International

MB

Mayer Brown

OFAC Takes Single Largest Action Against Iran-Backed Terrorist Group Ansarallah

United States International

KL

Herbert Smith Freehills Kramer LLP

DOJ Declination Of Private Equity Firm Underscores Need For Robust M&A Due Diligence

United States Commercial

PR

Proskauer Rose LLP

SNAP-R Legacy Site To Be Decommissioned June 30, Migrating To New Platform

United States International

CM

Crowell & Moring LLP

See more

Latest Videos

See more

Navigating Shifting U.S. Tariff & Trade Policy (Video)

WR

Wiley Rein

DW FastTrack Episode 11: Understanding Sanctions - Current Trends Affecting OFAC (Video)

DW

Dickinson Wright PLLC

Countering US Tariffs With The Anti-Coercion Instrument (Video)

AG

Akin Gump Strauss Hauer & Feld LLP

Navigating Tariffs: Retail Strategies In A Changing Trade Landscape (Video)

SM

Sheppard Mullin Richter & Hampton

Trump Tariffs 2.0: FAQs On How Your Contract Comes Into Play (Video)

FL

Foley & Lardner

Upcoming Events

Doing Business With The U.S. In The Trump Administration: What Korean Companies Need To Know

HK

Holland & Knight

From Policy To Practice: The Evolving Tax, Tariffs, And Transfer Pricing Landscape

MB

Mayer Brown

Forced Labor – Practical Tips To Secure Your Supply Chain And Comply With Regulatory Requirements

DT

Diaz Trade Law

E-Commerce And De Minimis In 2025

BG

Braumiller Law Group, PLLC

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More