Congress Revives the Generalized System of Preferences and Makes Benefits Retroactive to August 1, 2013 but Requires Affirmative Applications for Refund by U.S. Importers. May 26, 2015
FinCEN and ICE Issue Geographic Targeting Order (GTO) Against Miami-Area Electronics Exporters April 23, 2015
Inadequate Screening Processes Result in $7.65 Million Settlement for Violations of Various U.S. Sanctions Programs March 26, 2015
FinCEN Targets Community Bank – $1.5 Million Penalty for Failure to File Suspicious Activity Reports March 10, 2015
The Joint Plan of Action: A Recap of the Easing Of Sanctions Against Iran By The United States And European Union December 9, 2014
Federal Appeals Court Holds Employee Directly Liable for Penalties and Duties Related to Negligently Declared Goods – What are the Implications? September 24, 2014
