Episode 379 -- Update on False Claims Act and Customs Evasion Liability
Hot Topics in International Trade - Let's Be Serious-Supply Chain Audits
Episode 308 -- Gabrielle Griffith, Director BPE Global, on Trade Compliance
Sanction and the Increasing Complexity of Trade Compliance
Hot Topics in International Trade with Braumiller Law Group: Customs Broker Modernization Regulations 19 CFR 111
Hot Topics in International Trade: Forced Labor & Customs enforcement
Hot Topics in International Trade Braumiller Law Group & Consulting Group Podcasts
WorldSmart: How Businesses Can Mitigate Risk of Forced Labor in Their Supply Chains
FCPA Compliance and Ethics Report-Episode 31-the FCPA Year in Review, Corporate Enforcement Actions
When initially proposing the reform of the Union Customs Code (UCC), the EU Commission had planned for an extensive implementation period, suggesting that the use of the EU Customs Data Hub as one of the key pillars of the...more
The global trade landscape is shifting, with tariffs largely being used as strategic instruments in economic and geopolitical competition. In early April 2025, the United States introduced a sweeping new tariff regime,...more
COMPETITION - Commission approves Safran's acquisition of part of Collins Aerospace's actuation business, subject to conditions (M.11253)... Commission clears acquisition of Bridewell by Oakley Capital and Eurazeo...more
If you are moving goods across borders, an EORI number may be essential for customs clearance. Whether trading with the EU, Northern Ireland, or beyond, knowing which type you need—GB, XI, or EU—can save time and hassle....more
COMPETITION - Initiation of proceedings (Case M.11539 - Liberty Media / Dorna Sports) - Commission clears acquisition of Adamant Ecodev by OMV and Adamant (M.11762) - Midday Express...more
COMPETITION - Prior notification of a concentration (Case M.11570 - Midea / Arbonia) - Non-opposition to a notified concentration (Case M.11669 - Shell Group / Pavilion)...more
In today’s complex global marketplace, businesses are increasingly confronted with the challenges of supply chain disruptions, rising costs, and fierce competition—all exacerbated by trade remedy tariffs. While many of these...more
In a significant ruling delivered on 21 November 2024, in Case C‑297/23 P, Harley-Davidson Europe Ltd, Neovia Logistics Services International NV v. European Commission, the Court of Justice of the European Union (“CJEU”) has...more
COMPETITION - Prior notification of a concentration (Case M.11517 - CKI / CKA / Phoenix Energy) - Non-opposition to a notified concentration (Case M.11084 - SMRP / SAS Autosytemtechnik)...more
COMPETITION - Non-opposition to a notified concentration (Case M.11474 - HPS / Berlin Brands Group) - Non-opposition to a notified concentration (Case M.11373 - IP / EV Asset Holding / Iplanet JV)...more
COMPETITION - -Withdrawal of notification of a concentration (Case M.11413 - Duisport / TKSE / TKSL) - -Non-opposition to a notified concentration (Case M.11437 - Bain Capital / Eleda Group) ...more
The World Trade Organization’s (“WTO”) 13th Ministerial Conference (“MC13”) has extended the e-commerce customs duty moratorium for another two years, providing another short reprieve for digital services companies from the...more
COMPETITION - Non-opposition to a notified concentration (Case M.11355 - Van Drie / F&F) - Non-opposition to a notified concentration (Case M.11362 - I Squared Capital / Arriva)...more
COMPETITION - Appeal brought on 4 January 2024 by Teva Pharmaceutical Industries Ltd and Cephalon Inc. against the judgment of the General Court of 18 October 2023 in Case T-74/21, Teva Pharmaceutical Industries and...more
COMPETITION - Prior notification of a concentration (Case M.11405 - Ultima / BTB) - Prior notification of a concentration (Case M.11471 - Investindustrial / Fassi Holding)...more
COMPETITION - Communication from the Commission – Commission Notice on the definition of the relevant market for the purposes of Union competition law Prior notification of a concentration (Case M.11483 - MSD Hospitality /...more
COMPETITION - Prior notification of a concentration (Case M.11395 - Mytilineos / Volterra) - Prior notification of a concentration (Case M.11440 - Clearlake / Insight / Alteryx)...more
COMPETITION - Prior notification of a concentration (Case M.11309 - Kingspan / NWG) - Prior notification of a concentration (Case M.11376 - Onex / R&Q Accredited)...more
COMPETITION - Prior notification of a concentration (Case M.11317 - OEP Hitch / EMC / CBM) - Prior notification of a concentration (Case M.11385 Permira / Blackstone / Adevinta)...more
COMPETITION - Prior notification of a concentration (Case M.11320 - CIisco/ Splunk) - Prior notification of a concentration (Case M.11455 - LGP / HG / IRIS)...more
COMPETITION - Commission clears acquisition of Sogelink by CVC and Keensight Capital (M.11425) - Midday Express - Commission clears acquisition of Stork Europe by Bilfinger (M.11298) - Midday Express...more
COMPETITION - Prior notification of a concentration (Case M.11420 - Blackstone / Vista / ADAPT2) - Non-opposition to a notified concentration (Case M.11414 - Skion / Bitburger / Avista Oil)...more
COMPETITION - Digital Markets Act: the application by Bytedance (TikTok) seeking suspension of the Commission decision designating it as a gatekeeper is dismissed (See CPR No.28/2024 - Order of the President of the General...more
1.1.1 Taxes/Duties Payable Upon Execution of the Sales Agreement VAT Whether there will be any VAT payable on the sale of an aircraft is determined by its physical location at the point of sale. If the aircraft is physically...more
The UK Government has announced a revised timetable for the introduction of border controls and checks for goods arriving from the EU, just two weeks ahead of the expected introduction of new rules for imports. Under the...more