USMCA Advanced Boot Camp Training - April 27, 2023

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4/10/2023

Please save the date to join the experts at the Law Offices of Michael A. Capuzzi, P.A. for our USMCA Advanced Boot Camp Webinar scheduled to be held on Thursday, April 27, 2023 from 1:30 to 3:00 P.M. EDT.

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4/25/2026

"DON'T LET THIS HAPPEN TO YOU" Guidance for Exporters

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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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USMCA Advanced Boot Camp Training - April 27, 2023

"DON'T LET THIS HAPPEN TO YOU" Guidance for Exporters

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

Let's Work Together