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International Trade Customs and Border Protection Enforcement Actions

ArentFox Schiff

As the (Customs and Trade) World Turns: March 2024

ArentFox Schiff on

Welcome to the first issue of “As the (Customs and Trade) World Turns,” our new monthly newsletter where we compile essential updates from the customs and trade world over the past month. We bring you the most recent and...more

Latham & Watkins LLP

The Guide to Anti-Money Laundering: Trade-Based Money Laundering and Terrorist Financing

Latham & Watkins LLP on

Trade-based money laundering (TBML) describes a set of techniques through which drug traffickers, terrorists and other criminals use the veneer of trade to move illicit funds across borders while disguising the origin and...more

Foley & Lardner LLP

Renewed Biden Administration Commitment To the International Trade War Underscores Importance of Customs Compliance for Automotive...

Foley & Lardner LLP on

1. Customs Compliance Will Continue to be Essential Under the New Administration - Under the Trump administration, customs matters came to the forefront of compliance attention for many automotive companies. This was...more

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