As importers await outcomes from the Trump Administration's trade negotiations, a series of newly imposed tariffs continues to impact a broad spectrum of imported products and related supply chains. Businesses are currently...more
7/18/2025
/ Customs ,
Customs and Border Protection ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Enforcement Priorities ,
Evasion ,
False Claims Act (FCA) ,
Importers ,
Imports ,
International Trade ,
Risk Management ,
Strategic Planning ,
Supply Chain ,
Tariffs ,
Whistleblowers
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on May 23, 2025, announced a significant relaxation of the comprehensive economic sanctions imposed on Syria through the issuance of General...more
5/29/2025
/ Economic Sanctions ,
Executive Orders ,
Financial Institutions ,
General Licenses ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Risk Management ,
Syria ,
Terrorist Organizations ,
Trump Administration ,
U.S. Treasury