Akrivis Scores Major Victory in Massive Sanctions Penalty Case

Federal appellate court rules in a case of critical significance to the trade compliance community Click here for a PDF version of this alert. The U.S. Court of Appeals for the District of Columbia Circuit ruled today in favor of our client Epsilon Electronics, Inc., in a case against the U.S. Department of the Treasury’s Office of […]

Teresa N. TaylorShareholder, Butzel Long

S.U.Khan Associates joins IR as the exclusive Trade Law & Competition Law Member in Pakistan

IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Saifullah Khan of S.U.Khan Associates. Saifullah has joined IR as our exclusive Accounting Services Member in the Czech Republic. We, S.U.Khan Associates were established, in the year 2004, with the aim of providing distinctive range of services to our clients in Pakistan as […]

One of the Paraguayan Business Opportunities for Foreign Industries

Paraguay has been recognized as an excellent opportunity for foreign goods, products or services – actually for the foreign companies that own those products, goods or services. These are introduced –temporarily– into the country in order to be assembled, repaired, improved, worked on, or processed, and finally exported to the foreign country again, in which […]

New Bilateral Investment Treaty between Paraguay and The UAE

Paraguay and The UAE are entering into a Bilateral Treaty for the Reciprocal Promotion and Protection of Investments (BIT).   The Paraguayan President is traveling to Abu Dhabi next january in order to sign the Treaty.   In order to access to more details, please check the following links: http://www.wam.ae/en/news/emirates-international/1395302896132.html   http://www.qna.org.qa/en-us/News/16110821060069/Paraguayan-Minister-of-Finance-Calls-on-Qatari-Businessmen-to-Invest-in-His-Country   http://www.abc.com.py/nacionales/cartes-ira-en-enero-a-emiratos-arabes-unidos-1541084.html     […]

BIS 2015 Statistics for Export Licenses, License Exceptions and Deemed Exports

The Bureau of Industry and Security (“BIS”) of the U.S. Department of Commercepublishes statistics on export license activity for dual use goods, commodities and technologies.1The most recent statistics for calendar 2015 are informative and, in particular, demonstrate thatBIS functions in large measure by using License Exceptions for certain transactions, allowingexporters to operate with minimal interference […]

CUSTOMS ENFORCEMENT PROGRAMS ON THE HORIZON

A number of importers have received compliance letters from Customs. These letters identify a number of Customs Informed Compliance Publications, and remind importers of their obligation to exercise reasonable care in preparing and filing their customs entries. These notices are intended to encourage importers to review their import procedures and entry declarations to achieve higher […]