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CBP: Section 232 Tariffs Expanded to Copper

August 4, 2025

As of August 1st, copper tariffs under section 232 come into effect for imports. Steel and aluminum will have company, as copper tariffs will most likely behave similarly and require importers to know the value and net weight of the…

CBP: De Minimis Threshold Eliminated for All Countries

August 4, 2025

Starting August 29th, de minimis is ending for imports of ALL countries, including Canada, Mexico, and (of course) China. Importers of record (IORs) will have to classify every single good they are importing, which will be a strain on brokers…

OFAC: GVA Capital Fined $216M for Russia Sanctions Violations

June 20, 2025

The Office of Foreign Assets Control issued a penalty notice for almost $216M on GVA Capital Ltd. They’re a venture capital firm in California. This is for violating the Russia sanctions and failing to comply with a subpoena. Read More

DOJ: Crypto Exec Indicted for Laundering Millions Through U.S. Banks

June 12, 2025

The United States Department of Justice unsealed an indictment against Iurii Gugnin, owner of cryptocurrency company Evita, for funneling > $500 million of payments through US banks / crypto exchanges while hiding the source and purpose of the transactions. Read…

IEEPA: Tariffs Case Heads to Full Appeals Court

June 12, 2025

In an IEEPA update, the Court of Appeals for the Federal Circuit granted the motion to continue collecting IEEPA fentanyl and reciprocal tariffs while the appeal is ongoing. They also said that since this is such an important case, they’re…