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 Enforcement Is Right Around The Corner! Are You Ready?

    The Food and Drug Administration (FDA) is set to start enforcing the requirements of the Modernization of Cosmetics Regulation Act (MoCRA) on July 1, 2024.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Diaz Trade Law
    Diaz Trade Law
  • Article

    U.S.-Canada Tariff Escalation: New Section 338 Tariffs And Canadian Retaliatory Tariffs

    Effective August 22, 2026, the United States began imposing additional 50% tariffs on certain products of Canada under Section 338 of the Tariff Act of 1930.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Building & Maintaining An Export Compliance Plan

    Over 95% of the world's population lives outside of the US, which presents significant sales opportunities for US companies seeking to export.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Know Your Supply Chain: Forced Labor

    The production of goods using forced labor remains an issue around the world. U.S. Customs and Border Protection (CBP) has made clear that they will continue to prioritize forced labor enforcement.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    What Happened This Month In International Trade (March 2026)

    Another busy month in customs & international trade news:
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    What Happened This Month In International Trade (May 2026)

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

    CBP Administrative Enforcement Process

    All imports and exports are regulated by US Customs and Border Protection (CBP or US Customs; formerly the US Customs Service), which is the largest federal law enforcement agency of the Department of Homeland Security (DHS).
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    What Happened This Month In International Trade (July 2026)

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

    US Sanctions Lists

    US economic and trade sanctions are administered and enforced by the US Treasury Department's Office of Foreign Assets Control (OFAC).
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    BIS Regulatory Updates: 2023 Significant Changes

    The two most important categories of export controls are the Export Administration Regulations and the International Traffic in Arms Regulations.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    A Court Just Blocked An EAPA Evasion Action Over A 519% Duty Rate

    Quick Summary: On April 24, 2026, the U.S. Court of International Trade did something importers rarely see – it stepped in mid-investigation and blocked U.S. Customs and Border Protection (CBP) from enforcing interim measures in an Enforce and Protect Act (EAPA) evasion case.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Department Of Commerce Issues New Duty-Free Code For 232 Tariffs

    On April 27, 2026, the Department of Commerce published a Federal Register notice adding a new duty-free code in the Harmonized Tariff Schedule of the United States (HTSUS). The addition resolves a discrepancy for goods classified under HTSUS Chapters for steel, aluminum, and copper that were subject to 232 tariff classification even though they did not contain any of these elements.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    New Section 232 Proclamation Targets Imports Of Unmanned Aircraft Systems

    On August 13, 2026, President Trump issued a new proclamation under Section 232 of the Trade Expansion Act imposing tariffs on certain imported unmanned aircraft systems (UAS) and their components. The Administration concluded that the United States’ dependence on foreign-manufactured UAS and critical UAS components threatens to impair national security by limiting the domestic industrial base and creating vulnerabilities in critical supply chains.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Breaking The Chains: Forced Labor In Mexico's Supply Chains

    Forced labor is a severe violation of human rights and a persistent global issue affecting millions of individuals. According to the ILO, 27.6 million men, women, and children are in forced labor globally.
    MexicoInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Three Enforcement Actions, One Message: Trade Violations Are Serious Crimes

    As tariffs climb and global trade becomes more complex, a growing number of importers are testing the limits, or outright breaking the law, to reduce or avoid duty payments and other compliance costs. U.S. enforcement agencies, including Customs and Border Protection (CBP) and the Department of Justice (DOJ), have made it clear that customs fraud will not be tolerated and is a top enforcement priority.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    CBP Wants Your Foreign Export Documents: What The Supply Chain Visibility ANPRM Means For Importers

    On September 2, 2026, U.S. Customs and Border Protection published an advance notice of proposed rulemaking that would fundamentally change what importers must know, keep, and disclose about the parties behind every shipment entering the United States
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    DOJ Seeks To Vacate IEEPA Refund Injunctions

    On August 10, 2026, the Department of Justice filed its opening brief in the consolidated Federal Circuit appeal challenging the Court of International Trade’s universal injunctions governing IEEPA duty refunds. The government’s own brief concedes that those injunctions now matter to exactly one group: importers with finally liquidated entries who have not filed suit. If the Federal Circuit vacates, that group has no administrative path to a refund, because CBP has told the court it lacks statutory authority to reliquidate finally liquidated entries on its own initiative.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    New Executive Order On Strengthening Customs Enforcement

    On June 3, 2026, President Trump signed the Executive Order “Strengthening Customs Enforcement,” directing the Department of Homeland Security (DHS) and U.S. Customs and Border Protection (CBP) to overhaul the rules that govern importers of record (IORs).
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Getting Off The SDN List: A Practical Guide To OFAC’s Administrative Reconsideration Process

    Landing on the Office of Foreign Assets Control’s (OFAC) Specially Designated Nationals and Blocked Persons List (SDN List) is one of the most consequential things that can happen to a company or individual doing business in or with the United States.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Avoid Penalties, Build Confidence: Importers Thrive In CBP’s Recordkeeping Compliance Program

    U.S. Customs and Border Protection (CBP) requires importers to maintain and produce specific records related to their entries. Under 19 C.F.R. § 163.12, CBP offers a Recordkeeping Compliance Program—a voluntary and free certification program designed to help importers strengthen their internal controls, improve record management, and demonstrate a proactive commitment to compliance
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law

Showing 181–200 of 204 results

PreviousNext
Legal Intelligence Newsletters