Unlocking the Benefits of FTAs! Are you fully leveraging the advantages of the United States-Mexico-Canada Agreement (USMCA)? Join us for an informative webinar where Michael D. Easton will break down the key benefits of USMCA and how your company can…
Justice: Couple Charged in Alleged Scheme to Provide Services to Sanctioned Russian Broadcaster and Launder Funds, Including Ties to Sanctioned Oligarch
Justice: Couple Charged in Alleged Scheme to Provide Services to Sanctioned Russian Broadcaster and Launder Funds, Including Ties to Sanctioned Oligarch
Virginia couple allegedly conspired to provide services to and receive money from a sanctioned Russian broadcaster (Channel One Russia), and then launder the funds. Both members of the couple are charged with one count of violating the IEEPA, one count of conspiring to violate it, and one count of conspiracy to commit international money laundering. One of the couple also had art interactions with a sanctioned Russian oligarch.
Related Posts
Justice: $12.4M Settlement Reached After Quartz Importer Misrepresented Goods to Evade Duties
A 12.4 million dollar settlement was reached with the DOJ after evading duty owed on chines quartz surface products, such as for countertops, by misrepresenting the goods and not paying ADCVD. Read More
Department of State: 17 Individuals Debarred from ITAR-Regulated Activities, Compliance Vigilance Urged
The Department of State warns, all persons engaged in activities subject to the ITAR should be vigilant in their compliance with all export control regulations and ensure that their activities do not involve debarred persons. A link to the federal register is on the press release and shows the names of the individuals in question….
HHS: U.S. Executive Order Mandates 6-Month Medication Stockpile
An executive order called for the stockpiling of 6 months of medication. This could be for national security as the order states. However, could also be away to help mitigate the future ramifications of the investigation under section 232 on pharmaceuticals as the order also points to supply chain resiliency. The order wants the stockpiling…
USITC: Investigation Launched on 2028 Harmonized Tariff Schedule Changes to Align with Global Standards
The U.S. International Trade Commission (USITC) instituted an investigation, Recommended Modifications in the Harmonized Tariff Schedule, 2028, that will lead to recommendations to the President on necessary changes to the Harmonized Tariff Schedule of the United States (HTS) to align it with amendments to the global Harmonized System (HS). Read More