Doing business across borders comes with rewards and risks. If your company operates internationally, it’s important to understand how U.S. prosecutors can work with foreign governments during a criminal investigation. Below are some key points to consider. When...
Customs delays can be more than just an inconvenience for business owners involved in international trade—they can result in significant financial loss. Whether you're importing raw materials or exporting finished products, time is often of the utmost importance. A...
International transportation of goods and materials can be incredibly costly. It can also be frustratingly slow. Still, sourcing goods and raw materials abroad can be the best option for a domestic company. For many businesses, the most cost-effective option when...
Global trade presents opportunities for businesses in the U.S., but it also comes with legal challenges. Disputes between importers and exporters can disrupt supply chains, cause financial losses and damage business relationships. Below are three of the most common...
When your goods are seized by Customs and Border Protection (CBP), the officer who seizes them will forward the case to the appropriate supervisor to be approved. The supervisor will refer the case to the Fines, Penalties and Forfeitures (FP&F) Office. An FP&...
Disputes are almost inevitable in international trade transactions, no matter how well you prepare. The global marketplace is full of variables, from different legal systems, currencies and cultures to fluctuating market conditions. Whether it’s a delay in shipment, a...
The "fruit of the poisonous tree" is a legal doctrine that may be critical if you’re being investigated by the authorities. As part of their investigation, law enforcement officers may conduct a search. In many cases, they need to have a search warrant or obtain your...
For international businesses, adhering to trade laws is essential. Every year, U.S. Customs and Border Protection (CBP) seizes millions of dollars worth of goods due to violations. Here are some of the most common reasons for customs seizures. 1. Intellectual property...
When it comes to managing the ins and outs of the global marketplace, cargo loss can disrupt supply chains, damage client relationships and lead to significant financial losses. The first step in addressing cargo loss is determining who is liable. Liability often...
International commerce is an essential aspect of the U.S. economy. However, federal laws like the Foreign Corrupt Practices Act (FCPA) ensure that international trade remains ethical and compliant. It’s important that companies have a firm grasp of the FCPA. Here are...