News & Analysis as of August 17, 2025

International Trade

+ Follow

A repository for the most well-read content on JD Supra at any given time, along with occasional roundups of popular content by specific topic. Also stop by for monthly recaps of hot articles for the previous... more +

Doing Business In The U.S. - A Guide For Foreign Companies Operating In The U.S.

Shumaker, Loop & Kendrick, LLP on 7/30/2025

Successfully establishing and growing a business in the U.S. comes with a wealth of opportunities, but it also requires navigating a complex legal, regulatory, and operational landscape. The United States offers a...more

The USMCA Advantage: Avoiding the 25% Tariff for Your Company’s Bottom Line

ArentFox Schiff on 3/11/2025

The latest US tariff actions have rattled North American trade, but businesses that understand the United States-Mexico-Canada Agreement (USMCA) have a significant advantage....more

Opening the Skies: U.S. Eases Export Controls to Propel Innovation and Global Collaboration

Snell & Wilmer on 11/19/2024

In a significant move to bolster the space industry and strengthen international partnerships, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced a series of modifications to export controls on...more

International Compliance Digest – August 2024

Adams & Reese on 9/10/2024

August was another robust month in international trade that further signifies the need for corporations to invest in effective compliance programs. For starters, the DOJ unveiled a new program that incentivizes corporate...more

New Statute of Limitations Impacts M&A and International Trade Compliance

Benesch on 5/23/2024

New developments in international trade laws will have tangible and far-reaching impacts on transactions as well as day-to-day business operations. President Biden’s signing of HR 815 means that once time-barred historic...more

Enforcement of U.S. Trade Sanctions and Export Controls in 2023 and What to Expect In 2024

Foley Hoag LLP - White Collar Law &... on 4/18/2024

This is the tenth in our 2024 Year in Preview series examining important trends in white collar law and investigations in the coming year. Our previous post, "Health Care Fraud Enforcement in 2024," can be found here....more

Navigating the Labyrinth: Artificial Intelligence in the Battle Against Trade-Based Money Laundering

Womble Bond Dickinson on 2/7/2024

In the rapidly evolving financial landscape, governments worldwide are intensifying their focus on compliance in Know Your Customer (KYC) and Anti-Money Laundering (AML) efforts for financial institutions. Trade-Based Money...more

7 Results

View per page

Page: of 1