Legal Blog

After much debate and negotiation, President Biden signed the Creating Helpful Incentives to Produce Semiconductors and Since Act of 2022...

If you’ve had a shipment detained or seized by the U.S. Fish and Wildlife Service (FWS) or U.S. Customs and Border Protection (CBP), you...

On February 6, 2023 a 7.8 magnitude earthquake struck Syria. Nine hours later a second 7.7 magnitude earthquake struck again. Aftershocks...

United States Customs and Border Protection (CBP) canine agent Fuzz has made six seizures of undeclared currency in Washington D.C.'s...

In October of 2022, the US Department of Commerce’s Bureau of Industry and Security (BIS) issued a notice entitled Commerce Implements...

In October of 2022, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) issued novel regulations drastically limiting...

In October of 2022, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) issued a notice entitled Commerce Implements...

Click the play button above to watch our video. In April of 2022, Toll Holdings Limited agreed to pay over $6,000,000 to settle potential...

Click the play button above to watch our video. In September of 2022, Tango Card, Inc. a Seattle-based company that supplies and...

On Tuesday, October 18th from 12:00 PM to 1 PM (ET) our firm will be hosting a webinar that could benefit you and your business. In this...

OFAC has amended and reissued the entirety of its Cyber-Related Sanctions Regulations. This administrative action replaces the...

“US Customs is moving in the direction of aggressive penalties for non-compliance. When US Customs conducts a compliance assessment, an...

We're proud to announce that we have launched our Build A Better Business Series where we share soft skills to help you and your...

Deanna recently made an appearance on the Risk and Insurance Management Society (RIMS) podcast, RIMScast. Justin Smulison and Deanna...

When dealing with an audit or investigation, even if self-initiated, other issues may be triggered by this process. You will be worried...

On Wednesday, July 13th, for the first time in two decades, the United States Dollar and the Euro had a one-to-one exchange rate and...

The Reporting, Procedures and Penalties Regulations (RPPR) requires holders of blocked property to provide the Office of Foreign Assets...

Click the play-button above to watch our video. If you regularly read our blog articles or watch our YouTube videos, you likely know that...

In our Can You Export NFTs to Other Countries? video the firm discussed how the trading of cryptocurrencies may lead to sanctions and the...

Cover Photo: Map of Countries with Strong Interest in the Cryptocurrency Ethereum as of 2021 With the current explosion of NFTs and...