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Apr 19, 2023 BIS clarifies policies to incentivize voluntary disclosures and whistleblowing By Michael Lowell Manasi Venkatesh Lizbeth Rodriguez-Johnson Justin Angotti +1 more... Show less On April 18, the Bureau of Industry and Security (BIS) clarified two enforcement policies in a further attempt to incentivize voluntary...
Apr 18, 2023 OFAC issues alert on possible evasion of Russian oil price cap By Michael Lowell Manasi Venkatesh Leigh Hansson Alexander Brandt Lizbeth Rodriguez-Johnson Justin Angotti +3 more... Show less On April 17, the U.S. Office of Foreign Assets Control (OFAC) issued an alert warning about possible evasion of the price cap on...
Apr 03, 2023 UK considering domestic CBAM By Jin Woo Kim Yves Melin Wim Vandenberghe Alexander Rackow +1 more... Show less On 30 March 2023, the UK government followed through with its May 2022 promise and opened an exploratory consultation to consider a range...
Mar 20, 2023 Court of International Trade rejects challenge to Section 301 tariffs By Michael Lowell Manasi Venkatesh Lizbeth Rodriguez-Johnson Justin Angotti Kirsten Lowell +2 more... Show less On March 17, the Court of International Trade upheld the Section 301 tariffs on Chinese-origin goods identified on List 3 and List 4A....
Mar 03, 2023 U.S. government releases new guidance on detecting sanctions evasion By Michael Lowell Manasi Venkatesh Lizbeth Rodriguez-Johnson Justin Angotti Kirsten Lowell +2 more... Show less The Department of Commerce, Department of Treasury, and Department of Justice released a Tri-Seal Compliance Note (“Note”) to assist...
Apr 15, 2021 European patchwork - Customs authorities not acting as one (yet?) By Philippe Heeren While customs laws are harmonized between the EU Member States, the implementation and enforcement of the rules is clearly not. The...
Feb 10, 2021 EU-UK TCA and preferential customs origin: chose the experts, not the cowboys By Yves Melin The United Kingdom decided when it signed the withdrawal agreement at the end of 2019 that it wanted to leave the EU's customs union and...