Legal Blog

November 16, 2020 The Office of Foreign Assets Control (OFAC) has issued the Venezuela-related General License 8G. The full name of the...

Caribbean Basin Trade Partnership Act (CBTPA) Renewed On Saturday, October 10, 2020, the President signed bill H.R. 991, the “Extension...

November 9, 2020 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...

As reported to US Customs and Border Protection (CBP) in the customs entry data provided on imported goods, the Food and Drug...

November 6, 2020 The Office of Foreign Assets Control has updated their Specially Designated and Blocked Persons List with a Global...

Watch this interview with our Managing Attorney Deanna Clark-Esposito, Esq. and seasoned Business Law attorney, Tony Liu, Esq. of Focus...

October 26, 2020 The Office of Foreign Assets Control (OFAC) is amending the Cuban Assets Control Regulations (CACR), 31 C.F.R. Part 515....

On August 19, 2020, after a ruling from the U.S. District Court of the District of Columbia, the US Food and Drug Administration (FDA)...

[NOTE: Please refer to Quota Bulletin QB 20-604 2020 Absolute Quota for Steel Mill Articles: Argentina, Brazil and South Korea which...

October 19, 2020 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...

U.S. Customs and Border Protection released this message to explain the common revenue errors that filers receive on drawback claims and...

October 14, 2020 The Secretary of State has submitted a report to congress pursuant to the Hong Kong Autonomy Act (HKAA) section 5(a)....

October 6, 2020 The Office of Foreign Assets Control (OFAC) has issued the Venezuela-related General License 5E, "Authorizing Certain...

BACKGROUND On October 18, 2019, the USTR imposed additional duties on certain products of the European Union (EU) and certain EU member...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued an advisory to alert companies that engage with...

September 30, 2020 The Office of Foreign Assets Control (OFAC) has Issued Syria General License 20, "Authorizing Transactions and...

September 21, 2020 The President has issued the "Blocking Property of Certain Persons with Respect to the Conventional Arms Activities of...

On July 1, 2020, the Office of Foreign Assets Control (OFAC) issued a recent action notice, reminding holders of property blocked...

BACKGROUND On September 2, 2020, the U.S. Trade Representative (USTR) published Federal Register (FR) Notice 85 FR 54616, extending...