U.S. Customs and Border Protection Releases USMCA Regulatory Packages

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7/2/2021

U.S. Customs and Border Protection has issued a Proposed Notice of Rulemaking to apply the NAFTA Marking Rules of Origin to non-originating products from a USMCA country.

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3/8/2024

Obligations of Foreign-based Persons to Comply with U.S. Sanctions and Export Control Laws

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1/31/2024

Penalty Issued for Israeli Antiboycott Requests from Pakistan

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12/22/2023

OFAC Settles with Privilege Underwriters Reciprocal Exchange for $466,200 for Apparent Violations of the Ukraine-/Russia-Related Sanctions Regulations

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9/13/2023

U.S. Treasury Identifies $1 Billion Worth of Transactions Suspected of Possible Evasion of Russia-Related Export Controls

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9/8/2023

Mexico Implements Increased Duties of up to 25% on Certain Products

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7/7/2023

Reminder - Don't Miss Out on Our Upcoming Webinar - New Quick and Easy Registration

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U.S. Customs and Border Protection Releases USMCA Regulatory Packages

Obligations of Foreign-based Persons to Comply with U.S. Sanctions and Export Control Laws

Penalty Issued for Israeli Antiboycott Requests from Pakistan

OFAC Settles with Privilege Underwriters Reciprocal Exchange for $466,200 for Apparent Violations of the Ukraine-/Russia-Related Sanctions Regulations

U.S. Treasury Identifies $1 Billion Worth of Transactions Suspected of Possible Evasion of Russia-Related Export Controls

Mexico Implements Increased Duties of up to 25% on Certain Products

Reminder - Don't Miss Out on Our Upcoming Webinar - New Quick and Easy Registration

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