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BIS Regulatory Updates: 2023 Significant Changes

Customs & International Trade Law

Diaz Trade Law is enthusiastic to announce Bloomberg Law published another one of our articles! Below is the article reproduced, you can also read here. The two most important categories of export controls are the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR). parts 730-774.

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Customs and Trade Law Weekly Snapshot

Customs & International Trade Law

On July 14, 2022, the Office of the United States Trade Representative , announced the launch of the U.S. Here is a recap of the latest customs and international trade law news: United States Trade Representative . Kenya Statistic Trade and Investment Partnership. USTR announced that the U.S. USTR announced that the U.S.

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The Corporate Transparency Act Will Have a Large Impact on Startups

Strictly Business

Definition of “Reporting Company” A “reporting company” is any non-exempt corporation, limited liability company or similar entity that is created under the laws of any state or formed under the laws of a foreign country and registered in any state. ii) a physical office in the U.S., ii) a physical office in the U.S.,

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Why China’s Cryptocurrency Miners are Moving to Texas

Customs & International Trade Law

Reasserting control over the market for fluctuations in important goods and assets. government agencies appear to be wary and have offered limited guidance. In recent months, China has doubled down on its new policy by targeting businesses involved in the mining and trading of bitcoin and other cryptocurrencies. It’s happening!

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Customs and Trade Law Weekly Snapshot

Customs & International Trade Law

On May 4, 2022, the Food and Drug Administration (FDA or Agency) proposed a tobacco product standard that would prohibit characterizing flavors (other than tobacco) in all cigars and their components and parts. Here is a recap of the latest customs and international trade law news: FDA.

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OFAC Targets Russian Crypto Platform

Customs & International Trade Law

government agencies, including both Treasury and law enforcement. government agencies, including both Treasury and law enforcement. Treasury Department’s Office of Foreign Assets Control (“OFAC”) targeted a virtual currency exchange for laundering cyber ransoms. Treasury’s Ransomware Advisory.

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Customs and Trade Law Weekly Snapshot

Customs & International Trade Law

Here is a recap of the latest customs and international trade law news: USITC. On June 24, 2022, the U.S. On June 28, 2022, the USITC gave notice of the scheduling of the final phase of antidumping investigation No. and 3906.10.00 On June 28, 2022, the USITC gave notice of the scheduling of the final phase of antidumping investigation No.

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