News & Analysis as of

Exports Tobacco

Troutman Pepper Locke

Drawback Claims Are Increasingly a Boon for Cigarette Importers

Troutman Pepper Locke on

Importers of smoking tobacco products, particularly cigarettes, are increasingly saving millions in federal excise taxes by employing a refund mechanism known as the “drawback.”...more

The Volkov Law Group

DOJ and OFAC Settle with Indonesian Company for $2.5 Million for Violations of the North Korea Sanctions Program

The Volkov Law Group on

PT Bukit Muria Jaya (BMJ), a global supplier of cigarette paper based in Indonesia, agreed to pay $1,561,570 for conspiracy to commit bank fraud as part of a scheme to deceive various banks in order to collect payments for...more

Hogan Lovells

New year presents new opportunities in federal budget cycle

Hogan Lovells on

Congressional appropriations serve as a potent tool to guide administrative actions in commerce and trade Before departing in the final days of 2019, Congress passed a bipartisan spending package amounting to US$1.4...more

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