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
With DOJ and CBP ramping up enforcement, customs compliance missteps now carry greater legal and financial risk. Join the customs compliance community at ACI’s 14th Advanced Forum on U.S. Customs Compliance and...more
Since President Donald Trump took office for his second term, the tariff landscape has changed dramatically. Trump is the first US president to exercise his authority under the International Emergency Economic Powers Act...more
International trade is a complex web of regulations, agreements and logistics. For those whose businesses rely upon international trade two things are certain, (1) tariffs will impact your supply chain and operational costs...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
During his 2024 presidential campaign, Donald Trump made tariffs a cornerstone of his foreign and domestic policy. With new 25% tariffs now imposed on Mexico and Canada, along with an additional 10% tariff on imports from...more
As an accompaniment to our “What Every Multinational Should Know” biweekly series, below find an update to our “Five Compliance Best Practices” series, which provides quick-hit advice for multinational companies to implement...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
As we look ahead to the new year and the many changes it will bring, the Venable International Trade and Logistics Group will be issuing a series of brief client alerts previewing key trade areas and issues to watch in 2025....more
Gabrielle Griffith, Director BPE Global, is an expert in trade compliance issues. Gabrielle assists clients in implementing effective trade compliance programs by addressing improvements within organizations’ people,...more
Carol works in import compliance for Acme Corporation. Her customs broker advises her of a shipment from Kung Pao Industrial Company in China and asks for clearance instructions. Carol has never heard of Kung Pao Industrial...more
Join Braumiller Law Group Senior Counsel Bruce Leeds for the next few presentations in a monthly series regarding Hot Topics in International Trade Compliance...more
Are you interested in becoming a Customs Broker? If so, we have the perfect opportunity for you! We offer a Virtual 12-week Customs Broker License Exam Prep Course starting January 15, 2023. This course's design helps you...more
This article is aimed to briefly explain what is Mexican Customs regime, when and how it is used and why any party entering or extracting goods in or out of Mexico should be aware of its importance for compliance. Although...more
Bob Brewer, Braumiller Law Group & Consulting Group host shares some upcoming podcasts with attorneys and trade advisors such as how to establish an IMMEX in Mexico. the world of digital assets and DAO's, as well as the...more
Key Points - On January 1, 2022, Mexico eliminated its General Customs Administration (AGA, by its initials in Spanish), which had operated under the authority of Mexico’s central Tax Administration Service. In its place,...more
In recent years, a wide array of trade actions pursued by the United States, foreign and domestic policies of the United States and China, reputational risks, and supply chain breakdowns are driving a trend of more and more...more
If your company is like many, your board of directors may be demanding that you put more effort into environmental, social, and governance issues, which have become known by the now-ubiquitous acronym “ESG.” Those demands...more
Global life sciences companies, research institutes, and universities face unique challenges when complying with U.S. and non-U.S. trade control laws, including complying with general and specific licenses authorizing...more
LIVE and IN-PERSON ACI’s Flagship Conference in December! ACI’s 15th Flagship Conference on U.S. Economic Sanctions Enforcement and Compliance is North America’s largest and most comprehensive conference on economic...more
Companies are putting forth more effort, thought, commitment, and resources into environmental, social, and corporate governance (ESG) considerations across their business lines. The focus of ESG has primarily centered around...more
Practical Guidance to Staying Compliant with Multiple Regimes - 10th London Forum on Global Economic Sanctions will return on November 17-18, 2021, IN PERSON! This program will provide you with all the current...more
On June 12, the seventh resolution of amendments to Mexico’s General Foreign Trade Rules for 2020 entered into force. In that resolution, several rules were modified, among them Rule 2.4.1., which regulates the "Authorization...more
Unravel the multiple layers of primary and secondary Russia Sanctions and strengthen your analytical decision-making process. The Russia sanctions landscape continues to evolve in many significant ways. ACI’s 4th...more