Customs Administrative Enforcement Process: Fines, Penalties, Forfeitures and Liquidated Damages

All imports and exports are regulated by US Customs and Border Protection (CBP or US Customs;…

Submitting Voluntary Self-Disclosures to Bureau of Industry & Security

    Diaz Trade Law is enthusiastic to announce Bloomberg Law published an update to our previous article,…

US Sanctions Lists

Diaz Trade Law is enthusiastic to announce Bloomberg Law published another one of our articles, “US Sanctions Lists”!…

Significant Changes to CTPAT Trade Compliance Program in 2022

Diaz Trade Law is enthusiastic to announce Bloomberg Law published another one of our articles, “Significant Changes to…

Building & Maintaining an Export Compliance Plan

Diaz Trade Law’s President, Jennifer Diaz, Associate Attorney Sharath Patil, are enthusiastic to announce Bloomberg Law…

Bloomberg: Submitting a Prior Disclosure to CBP

Diaz Trade Law’s President, Jennifer Diaz, and Associate Attorney, Sharath Patil, are enthusiastic to announce Bloomberg…

Bloomberg: A Comparison of Customs IPR Protection in the U.S. & China

Diaz Trade Law’s President, Jennifer Diaz, is enthusiastic to announce Bloomberg Law published another one of our…

Bloomberg: What is an Importer’s ‘Reasonable Care’ Standard?

Diaz Trade Law’s President, Jennifer Diaz, is enthusiastic to announce Bloomberg Law published another one of our…

Bloomberg: Submitting a Voluntary Disclosure to Directorate of Defense Trade Controls

Diaz Trade Law’s President, Jennifer Diaz, and Associate Attorney, Sharath Patil, are enthusiastic to announce Bloomberg…