Resources 
 

Articles

April 23, 2014
Tariff Engineering: Value-Added Compliance
By: Lawrence M. Friedman
April 23, 2014
Larry Friedman and Christine Martinez Article on 2012 CIT Cases
By: Lawrence M. Friedman and Christine H. Martinez
Mar. 25, 2014
The Impact of New European Data Privacy Actions
By: Helena D. Sullivan
Oct. 30, 2013
Risk Mitigation in International Trade
By: David G. Forgue
Sep. 16, 2013
Middle Market Trade Liability
By: David G. Forgue
September 03, 2013
Middle Market Companies and International Trade (An Article by David G. Forgue)
By: David G. Forgue
Sep. 3, 2013
The False Claims Act and Customs Law
By: Frederic D. Van Arnam, Jr.
February 5, 2013
Detentions, Exclusions, and Customs Protests
By: Lawrence M. Friedman and Helena D. Sullivan
Dec. 12, 2012
Why Sound Due Diligence Is Crucial in Global Business
By: Brian F. Walsh, David G. Forgue and Jeffrey S. Neeley
November 29, 2012
New Foreign Corrupt Practices Act Resource Guide Provides Useful Guidance
By: Helena D. Sullivan
September 28, 2012
Food SafetyModernization Act Registration Requirements Begin October 1, 2012 for All Food Facilities
By: Sandra Liss Friedman and Helena D. Sullivan
Sept. 25, 2012
Report: Conflict Minerals and the Supply Chain
By: Shama K. Patari
July 26, 2012
THE INTERNATIONAL LAWYER- Customs Law
By: Christine H. Martinez and Lawrence M. Friedman
May-June 2012
White House International Trade Initiatives
By: David G. Forgue
January 12, 2012
Court of International Trade Issues Opinion on Classification of Cosmetic Sets
By: Helena D. Sullivan
December 6, 2011
The Latest Lurking International Trade Liability
By: David G. Forgue
November 21, 2011
THE INTERNATIONAL LAWYER - Customs Law
By: Christine H. Martinez
October 27, 2011
CBP Changes Rules for Sampling and Offsetting in Prior Disclosures
By: Christine H. Martinez
August 10, 2011
ENFORCE Act White Paper
By: David G. Forgue
June 30, 2011
REACH: Four Years Later
By: Helena D. Sullivan
Jun. 10, 2011
Challenging Customs Denial of Prior Disclosure
By: Lawrence M. Friedman
February 4, 2011
COMPLIANCE UPDATE: New Immigration Form I-129 Requires Certification of Deemed Export Compliance for H, L and O Petitions for Nonimmigrant Foreign Workers
January 6, 2011
FTC Focuses on Products Making Health Claims, Increases Cooperation with FDA
By: Helena D. Sullivan
January 4, 2011
FTZ Board Proposes Significant Revisions to Foreign Trade Zones Regulations
January 4, 2011
FTZ Board Proposes Significant Revisions to Foreign Trade Zones Regulations
August 16, 2010
Administrative and Judicial Challenges To Customs Decisions
By: David G. Forgue
October 25, 2010
EU Country of Origin Marking
By: Frederic D. Van Arnam, Jr.
Spring 2009
What is Persuasive? Pushing World Customs Organization Materials through the Skidmore Sieve, Tulane Journal of International and Comparative Law, Vol. 17, Issue No. 2, Page 515
By: Lawrence M. Friedman and Christine H. Martinez
Apr. 22, 2009
Penalties & Prior Disclosures
By: Lawrence M. Friedman
January 9, 2009
Increased Penalties for Violations of Census' Foreign Trade Regulations Begins Feb. 1
September 26, 2008
Customs Changes Approach to Determining Substantial Transformation for Purposes of Country of Origin Declaration
By: Sandra Liss Friedman and Helena D. Sullivan
September 16, 2008
The New Lacey Act Requirements and their Practical Application
By: Helena D. Sullivan
August 29, 2008
Indictment Reinforces Importance Under the Export Laws of Preventing Unlawful Releases of Technical Data to Foreign Nationals
By: Frederic D. Van Arnam, Jr.
July 24, 2008
DoD Issues Interim Rule and Request for Comments Concerning Additional Requirements for Contracts Involving Export-Controlled Items
July 8, 2008
Recent Customs Rulings Focus on Correct Identification of Producer for Purpose of
By: Sandra Liss Friedman and Helena D. Sullivan
June 8, 2008
CIT Decision Finds Importer Negligent For Failing To Exercise Reasonable Care By Not Following Advice
By: Sandra Liss Friedman and Helena D. Sullivan
June 5, 2008
EXPORT ALERT: Census Issues Final Rule Mandating Electronic Filing
May 30, 2008
First Sale Appraisement in the EU: Alive and Well
By: Frederic D. Van Arnam, Jr.
May 30, 2008
CBP Plans C-TPAT Changes in Response to GAO Critique
By: Helena D. Sullivan
May 5, 2008
Canada Adopts NAFTA Disassembly Rule
By: Helena D. Sullivan
April 24, 2008
House Bill Proposes Changes to AES to Prevent Prohibited Exports
By: Helena D. Sullivan
April 18, 2008
BIS Discusses Penalty Mitigation Principles
By: Helena D. Sullivan
April 7, 2008
The Reasonable Care Standard: Has Customs Raised the Bar?
By: Sandra Liss Friedman
April 1, 2008
Related-Party Pricing
By: Alan Goggins
March 26, 2008
A Practical Guide to REACH - The EU Chemical Classification System
By: Frederic D. Van Arnam, Jr.
February 4, 2008
The Importance of Copyrighting Products' Packaging
By: Lawrence M. Friedman
February 1, 2008
Avoiding Problems in Prior Disclosures
By: Lawrence M. Friedman
January 22, 2008
Cosmetics, Drugs and Labels
By: Frederic D. Van Arnam, Jr.
January 14, 2008
The Role of Trade in the 2008 Elections
By: Lawrence M. Friedman
October 12, 2007
NAFTA Certificates of Origin: Supporting Document Requirement
By: Lawrence M. Friedman
October 12, 2007
Counteract Counterfeits
By: Frederic D. Van Arnam, Jr.
October 12, 2007
BIS Increases IEEPA Penalties for Export Violations
October 2, 2007
Brand Owners Can Prevent Increasingly Costly Offshore Counterfeit Activities
By: Frederic D. Van Arnam, Jr.
July 13, 2007
Strategies for Dealing with Counterfeiting
By: Frederic D. Van Arnam, Jr.
July 13, 2007
CBP Commissioners Speak on Cargo Security
June 21, 2007
BIS Final Rule Revises Export Policy for China
May 15, 2007
Related Party Pricing - CBP v. IRS
By: Alan Goggins
May 1, 2007
Reducing Customs Duties: Strategies for Importers
By: Lawrence M. Friedman
Apr. 24, 2007
A Practice Guide to REACH - The EU Chemical Classification System
By: Frederic D. Van Arnam, Jr.
Apr. 20, 2007
California's Proposition 65
By: Frederic D. Van Arnam, Jr.
March 3, 2007
Customs Quick Response Audits: How an Importer Can be Prepared
By: Robert E. Burke
March 1, 2007
Enlargement Fatigue in the European Union
By: David G. Forgue
January 11, 2007
Country Brief: Oman
By: Shama K. Patari
January 11, 2007
Country Brief: Jordan
By: Shama K. Patari
August 1, 2006
Section 337 Cases on the Rise
By: Matthew T. McGrath
July 19, 2006
The Customs and Trade Facilitation Reauthorization Act
June 28, 2006
Customs-Trade Partnership Against Terrorism: What you Need to Know and What to Expect
By: Frederic D. Van Arnam, Jr.
April 26, 2006
New C-TPAT Standards for Highway and Sea Carriers
By: Helena D. Sullivan
November 20, 2005
Country Brief: Morocco
November 11, 2005
Transaction Value in Canada
July 14, 2005
Prudence a Necessity on Export Control Issues—The Boeing Case
By: Helena D. Sullivan
March 17, 2005
Country Brief: Australia
November 19, 2004
Country Brief: Chile
November 18, 2004
Country Brief: Panama
November 18, 2004
Country Brief: Bahrain
November 18, 2004
Substitution of Petroleum Derivative and Drawback of MPF
September 29, 2004
Training Employees To Handle Hazmat
By: Frederic D. Van Arnam, Jr.
September 29, 2004
Mergers, Acquisitions And Due Diligence In International Trade
September 29, 2004
U.S. Trade Remedies, The Byrd Amendment And Imported Merchandise From China
By: Frederic D. Van Arnam, Jr.
Sep. 29, 2004
Legal Principles Applicable To Judicial Review
By: Sandra Liss Friedman
August 15, 2004
Painting is Painting, Finally
By: Lawrence M. Friedman
June 24, 2004
Bioterrorism Penalties and Mitigation
Jun. 24, 2004
Bioterrorism Penalty and Mitigation Guidelines Announced
May 1, 2004
"Who's Who" in Customs and International Trade Law
By: David G. Forgue
March 10, 2004
The U.S.-Singapore Free-Trade Agreement
By: Helena D. Sullivan
March 2, 2004
Conducting a Legal Compliance Review for Import and Export Activity in the Context of a Potential Merger or Acquisition
By: Sandra Liss Friedman
January 27, 2004
Judicial Review of Classification Cases
By: Sandra Liss Friedman and Helena D. Sullivan
November 19, 2004
Country Brief: Singapore
November 10, 2003
WTO APPELLATE BODY RULES ON STEEL SAFEGUARDS
By: Helena D. Sullivan
October 2003
Securing the Supply Chain
By: Frederic D. Van Arnam, Jr.
August 2003
Cargo Security -- The Legal Perspective
By: Frederic D. Van Arnam, Jr.
August 21, 2003
Yes, We Have No Bananas
By: Matthew T. McGrath
June 10, 2003
United States and Singapore Sign Free Trade Agreement
By: Lawrence M. Friedman
May 2003
Cargo Security and U.S. Customs
By: Frederic D. Van Arnam, Jr. and Robert E. Burke
January 1, 2003
US Customs & International Trade Law: A Brief Orientation
January 1, 2003
Reasonable Care and Liability for Marking Duties under Section 592
By: Sandra Liss Friedman
January 1, 2003
Protests and Other Challenges to U.S. Customs
By: Lawrence M. Friedman
January 1, 2003
Haggar impact uncertain
By: Sandra Liss Friedman
January 1, 2003
Establishing a Customs Compliance Program
By: Robert E. Burke
January 1, 2003
Customs Year in Review: 1999
By: Matthew T. McGrath
January 1, 2003
Customs Revises Mitigation Guidelines
January 1, 2003
Customs Law Developments in 1997
By: Matthew T. McGrath and Lawrence M. Friedman
January 1, 2003
Business and Legal Strategies for Dealing with Grey Market Imports*
By: Lawrence M. Friedman
January 1, 2003
Best Practices for Importers' Relationships to their Customs Brokers/Freight Forwarders
January 1, 2003
1996 Developments in Customs and Trade Law
By: Matthew T. McGrath and Lawrence M. Friedman
January 2003
Customs Publishes Treasury Decision On New Binding Ruling Procedures
January 1, 2003
NAFTA Rules of Origin
By: Lawrence M. Friedman
January 1, 2003
Export Update
January 2003
Court Upholds HMT Time Limit
January 1, 2003
Chemical Weapons Convention Interim Regulations
January 1, 2003
North Korean Trade Rules Eased
By: David G. Forgue
January 1, 2003
EU Privacy Directory and Safe Harbors
January 1, 2003
CONTRACT FOR THE INTERNATIONAL SALE OF GOODS -- A PRIMER
By: Frederic D. Van Arnam, Jr.
January 1, 2003
Visas Available For Qualified International Traders and Investors
By: Frederic D. Van Arnam, Jr.
January 1, 2003
Ninth Circuit Court of Appeals Finds That the Export Administration Regulations as Applied to the Export of Encryption Technology Runs Afoul of the 1st Amendment
April 3, 2002
BR&C Comments on FDA Proposal
By: Sandra Liss Friedman
November 26, 2001
Update on Harbor Maintenance Tax

Sign up for Daily Report

Just enter your Email below and sign up to get our Daily reports