Prior Disclosure - To Make or Not to Make...
“US Customs is moving in the direction of aggressive penalties for non-compliance. When US Customs conducts a compliance assessment, an...
Prior Disclosure - To Make or Not to Make...
We've Launched Our Build A Better Business Series!
US Customs and Border Protection (CBP) Penalties are Higher than You Think
Communicating with Retained and Potential Clients in a Fast-Paced Legal Environment
Risk and Compliance for Importers and Exporters - Deanna on RIMScast
Think You Only Have One Audit Or Investigation Problem? Think Again
Dollar-Euro Exchange Rate Reaches Parity - Why This Matters For Importers And Exporters
It's Time to File OFAC's Annual Report of Blocked Property
Why Should I Care About Export Compliance?
We've Received Our Minority Women-Owned Business Enterprise (M/WBE) Certification!
We've Launched Our New Logo!
How to Pay Less or Nothing At All: Your Time is Running Out to Avoid Hefty OFAC Penalties
Why Don't We Offer Free Consultations?
Erasing the Anonymity of Cryptocurrency Transactions
Building Your OFAC Compliance Program Around Cryptocurrency Transactions
25 Reasons Why Potential New Clients Contact Our Law Firm
Lawyer Answers Commonly Googled Questions About Lawyers
Do We Take Our Clients' Confidentiality Seriously? Yes We Do!
Is Exporting a Viable Option for My Vapor Business?
Who Else Is Coming After You?: OFAC, BIS, and CENSUS Sanctions Apply to Everyone