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As global trade regulations grow more complex and enforcement intensifies, organizations are under increasing pressure to modernize how they manage export controls, sanctions, and...
Companies engaged in international trade, banking, logistics, manufacturing, software, technology transfers, and cross-border finance face increasing scrutiny under U.S. sanctions...
Steel, aluminum, and copper aren’t new to global supply chains — but the compliance obligations attached to them are. … The post Beyond product classification: What Section 232 r...
As an accompaniment to our biweekly series on What Every Multinational Should Know About various international trade, enforcement, and compliance topics, below find an update to ou...
Managing trade restrictions has always been a manufacturing supply chain challenge, but the difficulty is quickly ratcheting up.
I. Introduction The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) is responsible for enforcing the Export Administration Regulations (EAR) — the rules that co...
There is a reality that every global trade professional knows all too well: managing thousands of SKUs across 220+ … The post Transform your trade compliance workflow: How AI eli...
China's State Council recently issued two regulations with immediate effect that significantly expand China's countersanctions framework: the Regulations on Industrial and Supply C...
The Verdict Is In The Department of Justice (DOJ) is serious about criminal enforcement for customs fraud. In March 2025, we warned that customs and tariff fraud had become a crimi...
Here’s the paradox facing every trade professional today: the same regulatory complexity that threatens to overwhelm your team also … The post Beyond the executive order maze: Ho...
In an era where a single customs classification error can cost enterprises millions in penalties and delays, global trade … The post The future of trade compliance: How AI is tra...
In a sign that the Trump administration may be turning up the heat on trade enforcement, the Department of Justice (DOJ) recently announced a major action against importers violati...
Part 1: IEEPA Refund Update On March 31, 2026, U.S. Customs and Border Protection (CBP) filed an updated declaration before the U.S. Court of International Trade in Atmus Filtratio...
On April 10, 2026, CBP announced that Phase 1 of its CAPE process for refunding International Emergency Economic Powers Act (“IEEPA”) duties is scheduled to begin on April 20, 2026...
The March 19, 2026, DOJ indictment involving three individuals connected to Super Micro Computer has intensified scrutiny of the company’s export-control compliance framework, even...
The U.S. government has fundamentally changed how Section 232 tariffs apply to steel, aluminum, and certain derivative products, replacing a content-based tariff methodology with a...
The UK has introduced a new “sanctions end‑use controls” licensing trigger aimed at restricting diversion of certain trade-sanctioned goods and related technology via non‑sanctione...
On May 7, 2026, the U.S. Court of International Trade (CIT) ruled that the 10% global tariffs imposed by the Trump administration in late February 2026 under Section 122 of the Tra...
Key Takeaways The U.S. Court of International Trade (CIT) amended its prior orders to clarify that International Emergency Economic Powers Act (IEEPA) refunds reach all duties imp...
On May 7, 2026, the U.S. Court of International Trade (“CIT”) issued a significant decision in Burlap & Barrel, Inc. v. United States, Slip Op. 26-47, concluding that the Trump...
The Supreme Court ruling doesn’t eliminate the broader use of tariffs as a policy tool. Tariff volatility will continue, just under different legal and regulatory auspices.
The U.S. Department of Justice’s May 12, 2026 $549.5 million False Claims Act settlement with California-based Perfectus Aluminum represents one of the largest trade-related FCA re...
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