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Two women’s apparel companies recently settled a civil customs fraud lawsuit with the US Attorney for the Southern District of New York.

These changes to the import regulations support the International Trade Data System, a system that streamlines and automates the filing of import and export information by the trade.

In the July 13, 2016, Federal Register, USDA's FSIS amended the federal meat inspection regulations to allow Namibia to export meat and meat products to the United States.

On a recent episode of The fDi Podcast, titled "Hunting for String in the Labyrinth. How Can Investors Safely Navigate Current Sanctions Regime?",...

The FCC has expanded its Covered List beyond individual companies to encompass four entire categories of foreign-produced equipment, introducing new restrictions driven by national security concerns.

Schnader attorneys Barry S. Alexander and Julie E. Randolph authored "U.S. Sanctions: A Labyrinth of Mythic Proportions" for the August edition of DRI's For the Defense.

Listen to FTI Consulting and Pallas Partners LLP's well-rounded discussion on the Sanctions and Trade Compliance landscape and projections for the year ahead. Suzanne Lampow-Bernard and Steve...

The U.S. Department of Commerce, Bureau of Industry and Security (BIS), published a final rule on February 23, 2024, amending the Export Administration Regulations (EAR) by revising license requirements for certain cameras, systems, and related components.

On July 28, 2016, the Department of Commerce's Bureau of Industry and Security (BIS) and the Department of State's Directorate of Defense Trade Controls issued final rules implementing revisions to U.S...

Sihai Cheng, a Chinese national, was sentenced to nine years in prison for violating U.S. sanctions prohibiting the export of technology used to make nuclear weaponsgrade uranium.

The Congressional Research Service ("CRS") published a brief on the potential application of the Inter-American Treaty of Reciprocal Assistance (Rio Treaty) to the crisis in Venezuela.

In keeping with the continued efforts of the White House to re-establish diplomatic relations with Cuba, the United States recently modified its stance on travel to Cuba and eased certain export restrictions.

House passes LIBOR Act. Acting Comptroller advocates reform of bank overdraft programs. IOSCO recommends setting up "Innovation Facilitators." U.S. individual settles OFAC charges for Iranian sanctions violations.

Before President Obama's exit from The White House, he removed most of the sanctions in place against Sudan.

Dave Stetson has authored an article for Export Compliance Manager titled "Evasion of Sanctions and Export Controls: Red Flags and Responses."

The EO follows legislation signed by President Obama last month to strengthen and expand sanctions.

Ely Goldin was quoted in Market Watch’s article, "Exporting luxury cars is lucrative, legally questionable."

Following Learning Resources CEO Rick Woldenberg's landmark victory in Learning Resources, Inc. v. Trump, he returns to discuss his company's new lawsuit challenging the Trump administration's Section 301 tariffs at the US Court of International Trade. The conversation explores constitutional limits of executive authority and the broader implications these legal disputes hold for American businesses navigating the evolving tariff landscape.