News & Analysis as of July 31, 2025

Customs › Section 321

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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
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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

[Event] 14th Advanced Forum on U.S. Customs Compliance and Enforcement - October 8th - 9th, Arlington, VA

American Conference Institute (ACI) on 7/30/2025

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

Hot Topics in International Trade - April 2024 - De Minimis An Ever-Growing Problem of De Maximus Proportion

Braumiller Law Group, PLLC on 4/3/2024

From Wikipedia: De minimis is a Latin expression meaning “pertaining to minimal things”, normally in the terms de minimis non curat praetor. (“The praetor does not concern himself with trifles”) or de minimis non curat lex...more

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Customs › Section 321

[Event] 14th Advanced Forum on U.S. Customs Compliance and Enforcement - October 8th - 9th, Arlington, VA

Hot Topics in International Trade - April 2024 - De Minimis An Ever-Growing Problem of De Maximus Proportion

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