We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
CHICAGO--(BUSINESS WIRE)--BDO USA, LLP, one of the nation’s leading accounting and advisory firms, today announced the launch of a new Customs and International Trade practice. This practice was ...
The DOJ is ramping up enforcement against trade and customs fraud, especially with high tariffs since 2025. It uses civil FCA actions and criminal prosecutions to target schemes like misclassification ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
In the wake of the closure of the de minimis provision for packages from all countries, U.S. Customs and Border Protection (CBP) has identified 12 companies qualified to collect duties for low-value ...
A US trade court has denied a request to suspend a customs process for finalizing import duties while the US Supreme Court decides whether to strike down President Donald Trump’s global tariffs.
Last year, more than 73,000 Americans died from an overdose of the synthetic opioid fentanyl. The drug itself is cheap and readily available, with thousands of pounds flowing into the United States ...