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;…

New Court Rulings on Marijuana-Related Paraphernalia: Understanding the Impact on Importers

The marijuana industry is rapidly growing, with more and more states legalizing its use for medical…

2022: A Year in Review

From all of us at Diaz Trade Law, we are immensely grateful for your support this…

Customs Bulletin Weekly, Vol. 56, November 9, 2022, No. 44

Below is a recap for this week’s Custom’s Bulletin. Proposed Revocation of Three Ruling Letters and…

Significant Updates to BIS Enforcement Policies in 2022

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

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…

Customs and Trade Weekly Snapshot

Here is a recap of the latest customs and international trade law news:      …

Understanding the RPL Export License Exception

U.S. exporters have an important responsibility to adhere to U.S. export control laws, including the Export…

Encryption Controls under the Export Administration Regulations

Encryption is generally defined as the process of converting information or data into a code, especially…