Shareholder Derivative Claims and Breach of Fiduciary Duty

There are many corporations in Florida in many different industries that do many different kinds of work. However, while there are many differences between the corporations in Florida, they all have one main similarity: they all have shareholders. The number of shareholders depends on the size of the company and other factors, but the shareholders […]

Harry A. PaytonFounder, Payton & Associates, LLC

CBP Guidance on Submitting Imports of Goods Excluded from Steel/Aluminum Tariffs

Monday, November 12, 2018 Sandler, Travis & Rosenberg Trade Report U.S. Customs and Border Protection has provided the following information on submitting imports of products excluded from the Section 232 additional tariffs on steel (25 percent) and aluminum (10 percent) products. [Click here for background information and the latest news on these tariffs and the exclusion […]

Drawback, Customs Broker, Importer ID Regulations Could be Advanced in Coming Months

Implementing changes to drawback, modernizing the customs broker regulations, and changes concerning importer identification are among U.S. Customs and Border Protection’s regulatory goals over the next few months. These and other proposed and final rules are included in the semiannual regulatory agendas of the departments of Homeland Security and the Treasury, which list the following regulations affecting international […]

OFAC Alert – President Donald J. Trump Expands Venezuela-related Sanctions

On November 1, 2018 President Donald J. Trump issued a new Executive Order (the “E.O.”) blocking all property andinterests in property of any person determined by the Secretary of the Treasury, in consultation with the Secretary of State: (i) to be operating in the gold sector of the Venezuelan economy or in any other sector of the Venezuelan […]

Gary E DavidsonPartner, Diaz Reus

Import/Export Modernization, Improved Enforcement Among CBP’s Near-Term Priorities

Thursday, October 25, 2018 Sandler, Travis & Rosenberg Trade Report Further enhancing supply chain security, modernizing import and export processes, improving trade intelligence, and maximizing efficiencies are the four major areas U.S. Customs and Border Protection will focus on over the next two years. These goals are set forth in CBP’s “Trade Strategy 2020,” which […]