In today's global economy, characterized by complex supply chains and escalating trade tensions, tariff evasion has emerged as a significant threat to economic stability, fair competition, and government revenue. Traditional...more
4/18/2025
/ Anti-Money Laundering ,
Artificial Intelligence ,
Customs ,
Enforcement ,
Evasion ,
False Claims Act (FCA) ,
Harmonized Tariff Schedule of the United States (HTSUS) ,
Imports ,
International Trade ,
Supply Chain ,
Transfer Pricing
The COVID-19 pandemic sent a jolt through global supply chains in 2020—a disruption from which the market has yet to fully recover. Then, in early 2022, the world’s supply chains suffered another significant disruption when...more
11/3/2022
/ Biden Administration ,
Business Disruption ,
China ,
Coronavirus/COVID-19 ,
Emerging Technology Companies ,
Exports ,
Foreign Markets ,
Imports ,
International Trade ,
Military Conflict ,
Popular ,
Regulatory Requirements ,
Russia ,
Supply Chain ,
Tariffs ,
Ukraine
On March 23, 2022, the Office of the US Trade Representative (USTR) announced its decision to renew tariff exclusions for 352 categories of goods (approximately two thirds of the goods were previously granted exemptions)...more
Foreign investment into China is governed by the new Chinese Foreign Investment Law ("Foreign Investment Law "), as well as its Implementing Rules ("Implementing Rules"), which took effect on January 1, 2020. A key feature of...more