Episode 289 -- Justice, Commerce and Treasury Issue Joint Notice on Voluntary Disclosure
Corruption, Crime & Compliance - Update on Export Controls and Sanctions: Interview with Alex Cotoia
Hot Topics in International Trade; Bob Brewer of Braumiller Law Group sits down with BLG Attorney Harold Jackson and discusses the BIS Export controls on semiconductors and high tech to China.
Braumiller Law Group VP of Marketing, Bob Brewer sits down with BLG Attorney Harold Jackson to discuss anti-dumping and countervailing duties regarding China. They also touch on China trade relations in general with the U.S.
Torres Talks Trade Podcast- Episode 13- When Government Agencies Come Knocking
Torres Talks Trade Podcast- Episode 12- ZTE & BIS Enforcement
Matt Silverman on Export Compliance
Our International Trade team comments on additional restrictions on trade with Cuba
On December 11, the Department of Justice, the Department of Commerce’s Bureau of Industry and Security (BIS), the Department of Homeland Security, the Department of State’s Directorate of Defense Trade Controls (DDTC), and...more
It seems like it was a couple decades ago, but it was only about 5 years that I was last in Hong Kong on business. I was staying at a very nice upscale hotel (plenty to choose from) directly across from a massive port,...more
As the Russian invasion of Ukraine continues, the world continues to watch on in near-unanimous bewilderment. Many hope for a swift conclusion; however, the is a growing fear that the conflict will escalate into the most...more
In late September, the Biden Administration took a variety of actions to address the ongoing global semiconductor shortage and the various supply chain disruptions caused by the COVID-19 pandemic. That includes convening a...more
Visa and Mastercard Delay Hike to Interchange Fees—US and UK Developments Visa and Mastercard announced on March 16 that they have postponed the scheduled plan to boost interchange fees, i.e., fees that U.S. merchants pay...more
For a whole decade, ACI’s U.S. Export & Reexport Compliance for Canadian Operations conference continues to stand apart as the only practical, comprehensive event of its kind for the export compliance community in Canada. ...more
One effect of the COVID-19 pandemic is the renewed need for transportation providers to consider strengthening operating platforms by expanding into new markets, integrating new offerings or adjacent services, or growing the...more
The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced that its 33rd Annual Export Controls Conference in Washington, DC scheduled for June 29 – July 1, 2020 has been postponed until July 26-28,...more
Even as companies make rapid changes to respond to business challenges posed by the COVID-19 pandemic, executives and compliance team leaders must protect their company and employees by continuing to comply with critical U.S....more
In the midst of the Coronavirus (COVID-19) pandemic, healthcare providers and suppliers will need to make decisions on how to ensure compliance with existing federal fraud and abuse laws while taking swift action to avoid...more
The outbreak of COVID-19 is impacting international trade as global markets deal with uncertain supply and companies and governments work to ensure personal safety while developing contingency plans for handling the virus. In...more