Frequently, the U.S. Customs and Border Protection agency in Florida and other states team with other government agencies in efforts to prevent illegal or dangerous items from entering the country. Often, this involves intercepting street drugs, but it may also mean...
FinCEN reissued a Geographic Targeting Order ("GTO") requiring title insurance companies to collect and report beneficial ownership information for certain residential real estate purchases. The renewed GTO applies when a legal entity purchases residential real estate...
Recent health concerns and public safety measures have driven many in Florida, nationwide and around the world to employ personal protection products such as gloves and masks. Manufacturers have capitalized on this growing demand, adding these products to their...
Those in Florida and other states who have capitalized on the new and expanding medical marijuana and hemp industry know that competition is fierce. An entrepreneur has to be able to produce quality products quickly while remaining in compliance with state laws. This...
Large amounts of money moving across U.S. borders can quickly raise the suspicions of border patrol agents. Those involved in criminal operations, such as drug cartels, terrorist groups, tax evasion and money laundering schemes may transport large amounts of money in...
Those companies in the United States whose products compete with goods imported from other countries may be interested in the recent passage of the United States-Mexico-Canada Agreement. This agreement replaced the North American Free Trade Agreement (NAFTA), and its...
In recent months, the use of hand sanitizing stations has become imperative for many Florida businesses and other organizations. Hand sanitizing kiosks in convenient locations allow employees and visitors to comply with recommendations by the Centers for Disease...
The average Florida consumer may not think about the fact that many of the top brand items available for purchase in the United States are also in high demand in other countries. Likewise, other countries often export their brands to this country to compete for the...
U.S. businesses that deal in the export of products to other countries should have a firm grasp of the trade laws governing the countries they deal with. International law related to trade can be complex since each country has its own restrictions and prohibitions....