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United States
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").
Braumiller Law Group, PLLC
The intricate interplay between trade and food security has emerged as a vital global issue, one that is closely interwoven with the tapestry of international conflicts and political instability.
Braumiller Law Group, PLLC
En México, un régimen aduanero es el destino o tratamiento que se da a los bienes objeto de control aduanero de conformidad con la naturaleza y propósitos de una operación aduanera. Las empresas con
Braumiller Law Group, PLLC
In the ever-changing world of trade, where predicting the future is a constant challenge, looking back at the past decade offers valuable insights into the evolution of the supply chain and the tools
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, supercomputer, semiconductor, and manufacturing items.
Curated Content
Hot Topics In International Trade Baltimore Bridge Collapse With Robert Stein VP Braumiller Consulting
Braumiller Law Group, PLLC
Hot Topics in International Trade. BLG VP Marketing Bob Brewer sits down with Robert Stein, VP Braumiller Consulting Group and discusses the recent bridge collapse via the Dali at the Francis Scott Key Bridge in Baltimore.
Braumiller Law Group, PLLC
In February 2024, Customs and Border Protection (CBP) began taking a new approach to Uyghur Forced Labor Prevention Act (UFLPA) enforcement—questionnaires.
Braumiller Law Group, PLLC
The Bureau of Industry and Security has recently published a guidance document on its new website aimed at helping freight forwarders and exporters uphold compliance with U.S. export controls ...
Curated Content
Aluminum Extrusions II – Scope Modifications Proposed, Dept. Of Commerce Questioning Manageability
Braumiller Law Group, PLLC
Since the last update on the AD / CVD aluminum extrusions investigation in what appears to be a response to strong opposition from trade industry groups, legislators, governments, ..
Foley Hoag LLP
New proposed rule by the Department of Commerce's Bureau of Industry and Security ("BIS") could subject U.S. cloud service providers...
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.
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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