News & Analysis as of

Imports Risk Management

Akin Gump Strauss Hauer & Feld LLP

Tariff Evasion and Customs Fraud Under the Microscope: DOJ Signals Aggressive Criminal Enforcement Ahead

Given the Trump Administration’s unprecedented reliance on tariffs as a foreign policy tool and a means to protect and foster U.S. industry, the U.S. Department of Justice (DOJ) is rapidly shifting resources and enforcement...more

StoneTurn

So Your Goods Have Arrived at the Border. What Can Go Wrong?

StoneTurn on

Efficient cross-border shipping demands more than just reliable systems—it requires expert oversight to navigate documentary hurdles and avoid costly customs delays. Proactive preparation protects revenue, prevents storage...more

StoneTurn

Tariffs Meet COSO: A Two-Way Street to Risk & Opportunity Management

StoneTurn on

In today’s global trade environment, tariffs have become a company-wide concern—impacting legal, compliance, finance, and operations alike. This article introduces how the COSO Internal Control Framework can serve as a...more

Moore & Van Allen PLLC

MVA Supply Chain Brief: Tariff-Related Contract Topics

Moore & Van Allen PLLC on

Delivery terms aren’t just legal fine print—they are strategic terms that can drastically shift the costs and obligations between the parties to a contract, especially when tariffs are involved. This installment of MVA’s...more

Holland & Knight LLP

Venezuela Update: August 20, 2025 (Spanish)

Holland & Knight LLP on

Holland & Knight's Venezuela Focus Team invites you to read our Venezuela Update, in which we discuss the latest news, trends and developments in Venezuela that impact the interests of businesses across all industry sectors. ...more

Ankura

Navigating the New Tariff Reality: A CFO's Strategic Playbook

Ankura on

In the wake of the "Liberation Day" tariff measures and ongoing global trade tensions, Chief Financial Officers (CFOs) face unprecedented challenges in preserving shareholder value and maintaining financial resilience....more

Pillsbury - Policyholder Pulse blog

Navigating Insurance Coverage for Customs and FCA Risks in a Shifting Trade Landscape

In a recent post, we briefly explored potential insurance coverage for tariff- and trade-related losses, particularly in the context of escalating global trade tensions and U.S. enforcement trends. Since then, enforcement...more

Warner Norcross + Judd

Tariffs Day is Here … For Now

As of midnight, a sweeping set of new tariffs is in effect. Many are country-specific or based on foreign policies targeting specific products from specific countries. Some of the tariffs going into effect are based on...more

Orrick, Herrington & Sutcliffe LLP

Companies Should Update Supply Chain Compliance Arrangements to Account for Increased Tariffs – Six Key Points

The U.S. government is scheduled to begin collecting considerably higher tariffs on most imports on August 7. Companies need to adapt their compliance arrangements to a new, high-tariff environment. An appendix to this alert...more

Cimplifi

How AI-Powered Contract Analysis Can Help Navigate Tariff Turbulence

Cimplifi on

In an era of unpredictable trade regulations, rising tariffs, and shifting economic alliances, contract management has become a critical line of defense. It’s no longer just about what’s negotiated—it’s about how fast you can...more

StoneTurn

Tariff and Trade Q&A: Adam Dambrov

StoneTurn on

With over 30 years of experience helping importers maximize savings and increase compliance, how have recent shifts in U.S. trade policy impacted companies’ duty mitigation strategies? Over the course of my career, the...more

Braumiller Law Group, PLLC

Hot Topics in International Trade - August 2025 - Behind the Numbers: My Transformative Internship Journey at SAT (Tax...

I am a fifth-year Mexico law student attending the Universidad Autonoma de San Luis Potosi pursuing at the same time a Bachelor of Arts in Management in City University of Seattle, because of a partnership between both...more

Sterne, Kessler, Goldstein & Fox P.L.L.C.

Minimizing Your Risk of Being Sued Before the U.S. International Trade Commission

The International Trade Commission (ITC) is an independent U.S. federal agency that oversees issues including IP enforcement, anti-dumping, and tariffs. A finding of infringement at the ITC can result in exclusion orders and...more

Saul Ewing LLP

The Tariff Quagmire: Overcoming Uncertainty from Tariffs and Other Unstable Market Conditions

Saul Ewing LLP on

In 2025, the second Trump administration has made sweeping use of tariffs. Tariffs have been imposed and suspended several times, in varying amounts, against a multitude of countries on all types of goods used in the...more

BakerHostetler

[Podcast] FDA-Regulated Products Supply Chain Disruptions: Industry Perspective

BakerHostetler on

Supply chain disruptions have become a significant challenge for the U.S. FDA-regulated products industry, affecting the availability of pharmaceuticals, medical devices, and food. These disruptions are caused by various...more

IR Global

The Ripple Effects of Global Tariff Wars on Italian SMEs

IR Global on

Global trade tensions are once again at the forefront of international economic discussions. In 2025, disputes between major economies, most notably between the United States, China, and the European Union, have triggered a...more

K&L Gates LLP

Risk of Retroactive Solar Panel Duties Looms in Court of International Trade Case

K&L Gates LLP on

Auxin Solar (Auxin) is asking the US Court of International Trade (CIT) to overturn a moratorium that allowed certain solar panels and modules from Southeast Asia to enter the US duty-free between June 2022 and June 2024 (the...more

Morgan Lewis

EU/US Trade: Takeaways for Companies Amid Turbulent Tariff Policy

Morgan Lewis on

On July 11, 2025, the US administration threatened increased duties of 30% on products from the European Union and Mexico, two of the United States’ biggest trading partners—EU and Mexican exports combined accounted for...more

The Volkov Law Group

Entering the Debate: Balancing Risks, Enforcement, Resources and Priorities

The Volkov Law Group on

The ethics and compliance field has been tested during the transition to the Trump Administration. Some have held on to the mantra — No Change — to respond to the changes in the role of the federal government, enforcement...more

Fox Rothschild LLP

The Presumption of Innocence Podcast: Episode 66 - Tariff Uncertainty and Compliance Risks for Businesses

Fox Rothschild LLP on

The Trump administration’s fluctuating tariffs pose major compliance risks for businesses operating in the U.S. Dive into the challenges they pose to businesses that rely on imported goods and services as Marina Gentile...more

Hinshaw & Culbertson LLP

How Should Business Leaders Navigate the Dramatic Shifts in U.S Trade and Tariff Policy?

Hinshaw’s U.S. Trade, Tariffs, and State of the Economy Forum Will Help Provide Answers - In today’s rapidly changing global economy, U.S. business leaders are tasked with responding to quickly evolving U.S. trade policies...more

Holland & Knight LLP

Importers Beware: Signals Point to Significant Enforcement Risks for Tariff Evasion

Holland & Knight LLP on

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

Jenner & Block

Client Alert: A Survey of How Public Companies are Providing Guidance in Light of Tariffs

Jenner & Block on

In recent days, the Trump administration has proposed additional tariffs, causing further uncertainty for many public companies. As companies approach their current quarterly guidance, we took a data-driven approach to see...more

Akin Gump Strauss Hauer & Feld LLP

The EU Simplifies CBAM – What Are the Potential Implications?

The European Parliament and Council reached a provisional agreement (i.e., a post-consultation, non-binding political deal in relation to the final text of a legislative proposal) to streamline the European Union’s (EU)...more

Williams Mullen

Bracing for Impact: Tariff Compliance Risks due to Trump-Era Trade Policy Shifts

Williams Mullen on

Businesses engaged in international trade are struggling with a wave of uncertainty arising from recent shifts in U.S. tariff policy. Each day’s news cycle is peppered with stories about the Trump administration’s aggressive...more

155 Results
 / 
View per page
Page: of 7

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide