Wiley's 2025 Key Trade Developments Series: U.S.-Mexico-Canada Agreement (USMCA)
False Claims Act Insights - How Tariffs Can Increase Whistleblower Activity and Associated FCA Liability
Season 2 Episode 5- Defense Trade Down Under
Digital Trade: Key Trends and Developments to Watch
WorldSmart: The Impact of the USMCA on International Business in Mexico
WorldSmart: Arent Fox and Its Sovereign Representation in the International Marketplace
Nota Bene Episode 109: Asia Q1 Check In: China’s Emergence as the Number One World Economy and New Hegemonic Role in Asia with Paul Kim
Trade Relations and Top Trade Priorities Around the Globe
International Trade Team Comments On U.S. - EU Trade Relations
U.S. - EU Trade Conflict multilateralism and the WTO
Could A US-EU Free Trade Deal Harm The WTO?
Legal Trends: Where is the action in copyright law today?
Background - The Government of Canada is introducing several changes to how it buys goods and services, as part of its efforts to protect Canadian businesses and workers and promote a “Buy Canada” agenda....more
Welcome to the July 2025 issue of “As the (Customs and Trade) World Turns,” our monthly newsletter where we compile essential updates from the customs and trade world over the past month. We bring you the most recent and...more
n light of the significant recent volatility in the financial markets, set forth below are suggested steps that investment managers should consider taking: Trading Agreements: Take inventory of all trading agreements...more
The United States-Mexico-Canada Agreement (USMCA) joint review process is scheduled to begin on July 1, 2026, but the time to prepare is now. Embedded trade compliance professionals should already be doing scenario...more
While OFAC’s enforcement actions and guidance points to important steps exporters must take when relying on third-party distributors and other intermediaries, the “reason to know” and affirmative obligations to monitor resale...more
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
Uniformity, or rather the lack thereof, in procedures and practices within U.S. Customs and Border Protection's (CBP) Centers of Excellence and Expertise (Centers) is evidently harming compliant companies within the trade...more
Learning objectives: - Trade-compliance lessons learned from the conflicts in Iran, Russia, Afghanistan, Myanmar and more. - Preparing for the next geopolitical event that triggers disruptions in trade and supply...more
Report on Supply Chain Compliance 3, no. 5 (March 5, 2020) - The European Commission announced Feb. 12 that Cambodia no longer qualified for preferential trade status under the “Everything But Arms” special...more
Sheppard Mullin’s EU team has created a list of major legal shifts that await General Counsel and Compliance Officers in the areas of competition, EU regulatory and trade in 2017. These challenges may have an impact on your...more
In This Issue: - Update on Trade Promotion Authority and Companion Trade Bills: A Lot Can Happen In Washington In 34 Days - Congress Allows Export-Import Bank Charter to Expire, for Now - WTO Finds That COOL Is...more
Pursuant to the requirements of the International Investment and Trade and Services Survey Act and related statutes, the U.S. Department of Commerce’s Bureau of Economic Analysis (BEA) collects information on international...more
In a qui tam whistleblower suit under the False Claims Act, the D.C. Circuit affirmed a lower court finding that a federal contractor reasonably relied on certifications of Trade Agreements Act compliance from its...more
1. There is no single “Buy American” requirement – there are numerous statutes with differing requirements. Make sure you know which one applies....more