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;…

US Sanctions Lists

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

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…