Legal Blog

May 27, 2020 The Office of Foreign Assets Control (OFAC) has updated their Frequently Asked Questions (FAQs) with information about the...

U.S. Customs and Border Protection (CBP) has provided a list of frequently asked questions concerning personal protective equipment in...

May 19, 2020 The Specially Designated Nationals (SDN) list has been updated with Iran-related designations. A list of information for all...

Effective September 30, 2019, the administration of US Customs bond policies has been transferred from the Office of Finance (OF) to the...

The U.S. Food and Drug Administration (FDA) has clarified its expectations regarding the filing of entries of hand sanitizers. FDA has...

May 12, 2020 OFAC has removed "General License No. 13E" regarding the authorization of activities involving Nyans AB in Venezuela. To...

Ready to launch your products into new countries? Wondering where the best opportunities are to do so? Why go in to it blindly when you...

This is a great question and an important one too. The PreMarket Tobacco Application, otherwise known as the “PMTA,” which now has a...

May 6, 2020 BIOMIN America, Inc., an animal nutrition company based in Kansas has paid to settle their violations of the Cuban Assets...

Drawback is the refund of certain duties, internal revenue taxes and certain fees collected upon the importation of goods and refunded...

April 30, 2020 OFAC has issued a Finding of Violation to American Express Travel Related Services Company (AMEX). The violation stems...

April 21, 2020 OFAC has issued "General License No. 8F" regarding the authorization of activities involving Petroleos de Venezuela, S.A....

Due to the circumstances surrounding the COVID-19 pandemic, to limit physical interaction and ensure heightened safety at the Ports of...

On July 12, 2019, the Food and Drug Administration (FDA) set forth the process to require manufacturers of e-cigarettes, cigars and other...

April 15, 2020 The Department of State, Department of Treasury, F.B.I. and Department of Homeland Security have released a joint...

April 6, 2020 The Specially Designated Nationals (SDN) list has been updated with Russia-related designations. See Below:...

I’m sharing my story about being the victim of a random act of violence and why this has prompted me to offer FREE virtual meetings. I...

April 3, 2020 OFAC has issued "General License No. 13E" regarding the authorization of activities involving Nynas AB in Venezuela. See...

The Service Corps of Retired Executives (SCORE) NYC has compiled a list of funding resources for small businesses in New York City in...