Recently, President Biden signed a foreign military support bill (H.R. 815) into law, which also encompassed the 21st Century Peace Through Strength Act (the Act), a legislative proposal introduced in the House containing...more
6/11/2024
/ Australia ,
CFTC ,
China ,
Department of Justice (DOJ) ,
Developing Countries ,
Digital Assets ,
Directorate of Defense Trade Controls (DDTC) ,
Economic Growth ,
Economic Sanctions ,
EFTs ,
Enforcement Actions ,
Exclusions ,
Export Administration Regulations (EAR) ,
Foreign Direct Investment ,
Foreign Investment ,
IMMEX ,
India ,
Intergovernmental Agreements ,
International Emergency Economic Powers Act (IEEPA) ,
ITAR ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Russia ,
Sanction Violations ,
Section 301 ,
Securities and Exchange Commission (SEC) ,
Statute of Limitations ,
Technology Transfer Agreements ,
TWEA ,
U.S. Commerce Department ,
UK ,
United States-Mexico-Canada Agreement (USMCA) ,
USITC ,
USTR
It was about two years ago I recall writing an article on the QUAD, whose members are the U.S., India, Australia, Japan. It was truly a head scratcher to me as to just how India, Modi specifically, was able to navigate...more
6/10/2024
/ Africa ,
Brazil ,
China ,
Developing Countries ,
Economic Growth ,
Economic Sanctions ,
Foreign Currency ,
India ,
Intergovernmental Agreements ,
Oil & Gas ,
Russia
First, please permit me a little bit of digression as always. As many journalists would state, and have, the world is currently on fire regarding regional conflicts that could spiral into WW3 as continuous movement regarding...more
11/10/2023
/ Association of Southeast Asian Nations (ASEAN) ,
China ,
Country of Origin ,
Forced Labor ,
Foreign Direct Investment ,
Foreign Investment ,
Foreign Trade Regulations ,
Hamas ,
IMMEX ,
Imports ,
Iran ,
Israel ,
Manufacturers ,
Mexico ,
Popular ,
Russia ,
Section 301 ,
Supply Chain ,
Tariffs
U.S. Customs and Border Protection (CBP) held The Forced Labor Technical Expo: Tools for Supply Chain Transparency from March 14-15, 2023, which involved members of the U.S. importing community, partner government agencies,...more
4/10/2023
/ China ,
Court of International Trade ,
Customs and Border Protection ,
Economic Sanctions ,
Export Controls ,
Forced Labor ,
International Trade ,
International Trade Commission (ITC) ,
ITAR ,
Office of Foreign Assets Control (OFAC) ,
OMB ,
Russia ,
Section 301 ,
Software ,
Tariffs ,
U.S. Commerce Department ,
United States-Mexico-Canada Agreement (USMCA) ,
Visas
The UN General Assembly recently called once again for ending the war in Ukraine and demanded Russia’s immediate withdrawal from the country, in line with the UN Charter. To say the least, this obviously fell on totally deaf...more
2023 is more than a brand-new year – it is an opportunity for your company to prioritize supply chain security. For some companies, this means filing a prior disclosure with U.S. Customs and Border Protection (CBP). Companies...more
2/8/2023
/ Buy America ,
Buy American Act ,
China ,
Cryptocurrency ,
Customs and Border Protection ,
Directorate of Defense Trade Controls (DDTC) ,
Exports ,
Forced Labor ,
Goods or Services ,
Importers ,
Imports ,
Investment ,
ITAR ,
Mexico ,
Russia ,
Supply Chain ,
Trade Restrictions ,
United States-Mexico-Canada Agreement (USMCA) ,
US Trade Policies ,
Uyghur Forced Labor Prevention Act (UFLPA)
China’s trade with Russia hit a record $190 billion U.S. in 2022, key operative word “record.” China is setting a course to become Russia’s top trade partner and prove to the world just what the “no limits” partnership can...more
We can all agree that goods made from forced labor, indentured labor or child labor should not be introduced into the U.S. market. Indeed, U.S. law prohibits the entry of goods made from forced labor....more
8/24/2022
/ Canada ,
China ,
Cryptocurrency ,
Customs and Border Protection ,
Economic Sanctions ,
Export Controls ,
Exports ,
Forced Labor ,
Foreign Workers ,
International Trade ,
ITAR ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Open General Export Licences (OGELs) ,
Russia ,
SDN List ,
Supply Chain ,
Uyghur Forced Labor Prevention Act (UFLPA)
Calculations by top economists worldwide show that Russia is still accumulating about one billion dollars a day on oil and gas exports to fund the invasion. It does beg the question, who is buying the oil? ...more
U.S. Initiates Indo-Pacific Economic Framework in the South Pacific-
On May 23 in Tokyo, Japan, the U.S. and other countries in the Pacific region launched the Indo-Pacific Economic Framework for Prosperity (“IPEF”)....more
6/16/2022
/ Blockchain ,
China ,
Clean Energy ,
Customs and Border Protection ,
Cybersecurity ,
Data Transfers ,
Digital Assets ,
Digital Currency ,
ECCNs ,
Economic Sanctions ,
Enforcement Actions ,
Export Administration Regulations (EAR) ,
Forced Labor ,
ITAR ,
NATO ,
Russia ,
Section 301 ,
Tariffs ,
USTR ,
Uyghur Forced Labor Prevention Act (UFLPA) ,
Withhold Release Orders (WROs)
Here we are, at the time of this writing over four months into the Russian invasion of Ukraine, with no end in sight. I will personally submit that I am, appalled that this, the murder of innocent civilians and devastation of...more
6/15/2022
/ Africa ,
China ,
Economic Sanctions ,
EU ,
Humanitarian Assistance ,
Imports ,
NATO ,
Ports ,
Russia ,
Ukraine ,
Vladimir Putin
Since taking office as the U.S. Trade Representative (“USTR”), Katherine Tai has prioritized trade policies focused on protecting American workers’ rights and promoting sustainable environmental practices through trade...more
4/11/2022
/ Boycotts ,
Central Bank of Russia ,
China ,
Counterfeit Goods Regulation ,
Country of Origin ,
Customs ,
Customs and Border Protection ,
Economic Sanctions ,
Executive Orders ,
Export Control Reform Act (ECRA) ,
Forced Labor ,
Foreign Investment ,
IMMEX ,
Imports ,
Labeling ,
Made in the USA ,
Mexico ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
SDN List ,
Section 301 ,
Supply Chain ,
Tariffs ,
Trade Relations ,
U.S. Commerce Department ,
U.S. Treasury ,
Ukraine ,
US Enforce and Protect Act (EAPA) ,
US Trade Policies ,
USTR
From my perspective, as well as what seems to be many others in the west and around the globe, the incredibly long table that Vladimir Putin sits behind separating himself from his minions, as well as other country’s visiting...more
4/11/2022
/ China ,
Economic Sanctions ,
Entity List ,
EU ,
Exports ,
Imports ,
Most-Favored Nations ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Russia ,
Ukraine ,
United Nations ,
Vladimir Putin
From my perspective, as well as what seems to be many others in the west and around the globe, the incredibly long table that Vladimir Putin sits behind separating himself from his minions, as well as other country’s visiting...more
If you wake up each day, grab a cup of coffee, and turn on the world news, or CNN, like I do here in the U.S., one could obviously become a little pessimistic about our future together on this planet. I say, fear not, and...more
2/8/2022
/ Biden Administration ,
China ,
Critical Infrastructure Sectors ,
Economic Sanctions ,
Enforcement Priorities ,
Exports ,
Foreign Policy ,
Foreign Relations ,
Foreign Trade Regulations ,
Liquid Natural Gas ,
Oil & Gas ,
Russia ,
Ukraine ,
Vladimir Putin