Legal 500
  • Rankings

    • Jurisdictions

    • Submissions

    • Future Lawyers

  • Firms & Lawyers

    • Service Providers

    • Barristers’ Sets

    • Networks

    • Interview with…

  • In-House

    • In-House Content

    • GC Powerlist

  • Knowledge Centre

    • Data Products

    • Legal Business

    • News & Developments

    • About us

      • Legal 500

      • FAQs

      • Marketing

      • Careers

      • Contact us

  • Comparative Guides

  • Events

  • Legal 500 TV

About us

  • Legal 500

  • FAQs

  • Marketing

  • Careers

  • Contact us

  • Deutschland DE

  • Paris FR

  • Rankings

    • Jurisdictions

    • Submissions

    • Future Lawyers

  • Firms & Lawyers

    • Service Providers

    • Barristers’ Sets

    • Networks

    • Interview with…

  • In-House

    • In-House Content

    • GC Powerlist

  • Knowledge Centre

    • Data Products

    • Legal Business

    • News & Developments

    • About us

      • Legal 500

      • FAQs

      • Marketing

      • Careers

      • Contact us

  • Comparative Guides

  • Events

  • Legal 500 TV

About us

  • Legal 500

  • FAQs

  • Marketing

  • Careers

  • Contact us

  • Deutschland DE

  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Data Protection policies
  • Cookies Policy
  • Supplier Code of Conduct
  • Modern Slavery and Human Trafficking Statement
  • Contact Us
  • Article

    MoCRA Update: FDA Provides Summary Data On Facility Registrations And Product Listings

    The U.S. Food and Drug Administration (FDA) has released summary data from mandatory registration of cosmetic product facilities and listing of cosmetic products under the Modernization of Cosmetics Regulation.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Diaz Trade Law
    Diaz Trade Law
  • Article

    BIS Issues New Guidelines For Preparing Export License Applications Involving Foreign Persons (Deemed Exports/Reexports)

    The Bureau of Industry and Security (BIS) issued new guidelines to assist deemed export applicants in obtaining licenses.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    CBP ERecordation Program Update: What Rights Holders And Importers Should Watch After CBP’s August 2026 Briefing

    CBP’s Intellectual Property Enforcement Branch briefed eRecordation holders on August 27, 2026 on changes to the recordation application, future expanded pre-seizure disclosure authority, pending legislation, and an enforcement posture that has to consequence delivery, especially collecting penalties for IP violations.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    2026 CBP Trade And Cargo Security Summit: Key Takeaways For Importers

    U.S. Customs and Border Protection (CBP) brought together government officials and members of the trade community in Dallas from September 8–10, 2026, for its annual Trade and Cargo Security Summit (TCSS). This year’s theme “Knowing Your Supply Chain to Remain Compliant and Mitigate Risk” was reflected throughout three days of discussions on enforcement, supply chain visibility, artificial intelligence, forced labor, transshipment, CTPAT, cybersecurity, and the future of customs compliance.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    What Happened This Month In International Trade (October 2025)

    Another busy month in international trade news, here's the full roundup:
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    What Happened This Month In International Trade (July 2025)

    Another busy month in international trade news. Here's the full roundup:
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    7 Tips For Filing A Prior Disclosure With CBP

    All parties involved in the importation of merchandise into the US, such as importers, customs brokers, exporters, shippers, and foreign suppliers and manufacturers, can file a Prior Disclosure (PD)...
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    CPSC's Upcoming EFiling Requirement: What You Need To Know

    The Consumer Product Safety Commission (CPSC) is tasked with protecting the public from unreasonable risks of injury or death associated with consumer products.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Voluntary Self-Disclosures: Recent Guidance From BIS, OFAC & DOJ

    If an individual or company believes it has violated US trade laws, proactively disclosing the potential violation can substantially reduce penalties.
    United StatesCorporate/Commercial Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Commerce Releases Applications For Onshoring Agreements To Reduce Section 232 Tariffs

    On May 11, 2026, the U.S. Department of Commerce published the procedures for companies to apply for agreements with the U.S. government to reduce Section 232 tariffs on imported patented pharmaceutical products by onshoring manufacturing.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    CAPE Phase 1 Is Here

    On April 20, 2026, CBP launched Phase 1 of the Consolidated Administration and Processing of Entries (CAPE). Importers of record (IORs) and licensed customs brokers may now file CAPE Declarations through ACE.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    What Happened This Month In International Trade – November

    Notable trade developments – November 2024.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Reporting, Requestor List, Penalties: Antiboycott Laws Explained

    The United States enforces antiboycott laws designed to address foreign government's economic boycotts of countries friendly to the U.S. Antiboycott laws have been on the books since the 1970s...
    United StatesCorporate/Commercial Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Submitting A Voluntary Self-Disclosure To OFAC

    A system of disclosures, known as voluntary self-disclosures (VSDs) or prior disclosures (PDs), exists for a wide array of federal agencies.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    CBP Just Rewrote The Forced Labor Rulebook: What The New Operational Guidance Means For Importers

    On June 9, 2026, CBP issued new guidance supplementing its 2022 UFLPA guidance and other resources with a single document covering every forced-labor authority it enforces. The new guidance outlines CBP’s detention and exclusion processes and gives practical guidance on how to respond.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    ICYMI: BIS Updates Boycott Requester List

    The Department of Commerce's Bureau of Industry and Security (BIS) published its first quarterly update of the Boycott Requester List.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Navigating Tariff Increases: Strategies To Minimize Tariff Costs Under The Trump Administration

    Donald Trump favors tariffs. Leading up to the 2024 election, he called himself the "tariff man" and stated that tariffs are "the greatest thing ever invented" and "the most beautiful word
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    BIS Releases New Edition Of "Don't Let This Happen To You"

    The Department of Commerce's Bureau of Industry and Security (BIS) published an updated version of Don't Let This Happen to You!, a list of case examples highlighting BIS enforcement efforts including criminal cases.
    United StatesGovernment, Public Sector
    Diaz Trade Law
    Diaz Trade Law
  • Article

    CBP CAPE Phase 2 Update: 4.36 Million Entries Fail, Finally-Liquidated Importers Left Out

    On July 1, 2026, CBP filed its latest status declaration in Euro-Notions Florida, Inc. v. United States (CIT No. 25-00595) — the lead case now governing how IEEPA duty refunds are administered through CBP’s Consolidated Administration and Processing of Entries (CAPE) platform.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    FTC Cracks Down On False “Made In The USA” Claims

    The “Made in the USA” labeling rules were enacted to prevent deceptive advertising and ensure customers can make informed purchasing choices. The concept of labeling products with the correct country of origin dates all the way back to the McKinley Tariff Act in 1890, and Congress and federal agencies have updated “Made in the USA” rules over the years.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law

Showing 141–160 of 204 results

PreviousNext
Legal Intelligence Newsletters