Notable Penalty Cases
Exporters involved in transactions that require exporting goods controlled by U.S. regulations like the Arms Export Control Act (AECA), and the International Traffic in Arms
Exporters involved in transactions that require exporting goods controlled by U.S. regulations like the Arms Export Control Act (AECA), and the International Traffic in Arms
Companies out there that enjoy exporting their goods and all the benefits that come with it may want to take a look at the Bureau
In a recent case involving the importation of “gray market” or “parallel imports” into the U.S., the Supreme Court decided in Kirtsaeng v. John Wiley
“Brokering” under the International Traffic in Arms Regulations (ITAR) is not the same thing as what customs brokers, stock brokers, real estate brokers or other
It is time for importers to start becoming familiar with using the new automated entry filing system developed by U.S. Customs and Border Protection (Customs).
For over a year now, Customs has periodically mentioned the development of another pilot program which seeks to increase the agency’s flexibility and company specific
As you sip your frothy Cappuccino while basking in the glow of your most recent quarterly report which shows a dramatic increase in sales in
By: Adrienne Braumiller, Founder of Braumiller Law Group
On January 16, 2024, the Bureau of Industry and Security (BIS) under Assistant Secretary for Export Enforcement, Matthew Axelrod, disclosed significant
By: Adrienne Braumiller, Partner & Founder and Gavin Andersen, Trade Advisor
Last June (2023), in response to a ruling request from Your Special Delivery Services Specialty Logistics (YSDS), Customs
Por Brenda Cordova, Mexico Attorney, Braumiller Law Group
Uno de los requisitos más importantes para importar mercancías a México es estar registrado como importador en el registro de importadores
By: Brenda Cordova, Mexico Attorney, Braumiller Law Group
One of the most important requirements for importing goods into Mexico is to be registered as an importer under the
By Bob Brewer, Braumiller Law Group
At the core of the definition, a Parallel import is a non-counterfeit product imported from another country without the permission of the
By: Kerry Wang, Senior Associate, Braumiller Law Group
Consider this scenario: a client faced the challenge of deferring duty payments while managing a significant volume of imports destined
By Bruce Leeds, Senior Counsel, Braumiller Law Group
The First Sale Rule applies in circumstances such as the example above. A US company places an order with a
By: James R. Holbein, Of Counsel and Justin Holbein
The world of cryptocurrencies on blockchains and the world of traditional assets in markets have often stood in stark
By: Victoria Holmes, Braumiller Law Group
President elect Lai Ching-te’s victory in Taipei ignited tensions across the Taiwan strait and now the geopolitical field waits to see if China
On December 29, 2023, the United States Trade Representative issued Federal Register Notice (FR 88 90225), Extension of Exclusions and Request for Comments: China’s Acts, Policies and Practices Related to
By Adrienne Braumiller, Partner & Founder
In recent years, the global spotlight has illuminated the grave concerns surrounding human rights violations within China’s Xinjiang region, particularly those impacting the
By Bob Brewer, Braumiller Law Group
The implementation of trade policies in what many consider acts of protectionism and manipulation are the norm, and of course China and the
By: Vicky Wu, Partner, and Brandon French, Associate, Braumiller Law Group
On November 1, 2023, FDA issued a proposed rule that would make changes to its prior notice
By Paul Fudacz, Partner, Braumiller Law Group
On October 4, 2023, A coalition of 14 U.S. aluminum extrusion producers and labor unions filed petitions before the Department of
Brenda Cordova, Mexico Attorney, Braumiller Law Group
As we have previously explained in other articles, an IMMEX is a duty deferral program from the Mexican federal government created in
By: Megan Mohler, Associate Attorney
On October 25, 2023, the Bureau of Industry and Security (“BIS”) published interim final rules amending the Export Administration Regulations (“EAR”) to add/clarify
By Bruce Leeds, Senior Counsel, Braumiller Law Group
In April of this year U.S. Customs & Border Protection (CBP) issued Headquarters Ruling H330077. The ruling was in response
By: James R. Holbein, Of Counsel and Harold Jackson, Associate Attorney
The Office of Management and Budget (“OMB”), Made in America Office issued a Final Rule to clarify
By: Linnea Deeds, Braumiller Consulting Group
Maximizing value is crucial when companies contemplate bringing on external support for any organizational function. While a company may consider several value categories, this article
By: Victoria Holmes, Braumiller Law Group
Tensions are escalating in the South China Sea, a vital maritime route for international trade. Taiwan remains at the center of this conflict
Exporters involved in transactions that require exporting goods controlled by U.S. regulations like the Arms Export Control Act (AECA), and the International Traffic in Arms
Companies out there that enjoy exporting their goods and all the benefits that come with it may want to take a look at the Bureau
In a recent case involving the importation of “gray market” or “parallel imports” into the U.S., the Supreme Court decided in Kirtsaeng v. John Wiley
“Brokering” under the International Traffic in Arms Regulations (ITAR) is not the same thing as what customs brokers, stock brokers, real estate brokers or other
It is time for importers to start becoming familiar with using the new automated entry filing system developed by U.S. Customs and Border Protection (Customs).
For over a year now, Customs has periodically mentioned the development of another pilot program which seeks to increase the agency’s flexibility and company specific
As you sip your frothy Cappuccino while basking in the glow of your most recent quarterly report which shows a dramatic increase in sales in
Braumiller Law Group PLLC, is an international
trade law firm based in Dallas, TX, U.S.A. Braumiller
Law Group provides legal services related to
international trade and Customs regulations.
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