The CAATSA

By Jennifer Horvath, Senior Associate Attorney, Braumiller Law Group On August 2, 2017, President Trump signed H.R. 3364, the Countering America’s Adversaries Through Sanctions Act (“CAATSA”) into law.  The CAATSA imposes additional sanctions on Russia, Iran and North Korea.  In creating enhanced sanctions under the CAATSA, Congress also issued additional implementation requirements and corresponding deadlines …

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Watch Out! Here Are The Top 5 Risk Areas That Are Most Often Overlooked…

By Darlene Enlow, CCS, LCB Global Trade & Customs Compliance Manager Metso Corporation Mitigating risk should be a main objective of any trade compliance program. Most programs include improvements in the well-known areas of risk: classification, the proper utilization of special programs, record keeping, and valuation. These risk areas can quickly consume much of your …

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BLG is Proud to Announce a Strategic Alliance with Wirskye Law Firm

      The firms will be collaborating in the areas of FCPA, Customs Fraud, Export Investigations and False Claims ACT Wirskye Law Firm represents clients in civil and white-collar criminal fraud cases. The Firm has represented clients in cases involving imports and exports, with allegations of transshipment, misrepresenting the country of origin, false statements …

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