Tag: Customs

On March 31, 2026, the U.S. Division of the Treasury’s Workplace of International Property Management (OFAC) launched an vital advisory ...

Authors: Jennifer Diaz, President, Diaz Commerce Legislation Amber Pirson, Legal professional, Diaz Commerce Legislation FinCEN’s March 30, 2026, Discover of ...

Authors: Jennifer Diaz, President, Diaz Commerce Legislation Amber Pirson, Lawyer, Diaz Commerce Legislation On April 2, 2026, the President issued ...

On February 6, 2026, the U.S. Division of the Treasury formally issued a Request for Data (RFI) that outlines how ...

Even when a transaction doesn't set off a compulsory submitting, the Committee on International Funding in the USA (CFIUS) threat ...

One other busy month in customs & worldwide commerce information:  Court docket of Worldwide Commerce (CIT)  On March 4, 2026, ...

Here's a recap of the most recent customs and worldwide commerce regulation information: Administration     President Trump issued a 60-day waiver ...

Latest developments surrounding tariffs imposed underneath the Worldwide Emergency Financial Powers Act (IEEPA) have created each alternative and uncertainty for ...

Authors: Jennifer Diaz, President, Diaz Commerce LawAmber Pirson, Lawyer, Diaz Commerce Legislation What Is the Recordkeeping Compliance Program? U.S. Customs and ...

On March 12, 2026, the USA Commerce Consultant (USTR) printed its Initiation of Part 301 Investigations into the practices of ...