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U S Customs Targets Use Of Forced Labor - International Trade & Investment

Importers not adequately auditing their supply chains for use of forced labor are at risk of administrative and criminal enforcement.

Jennifer diazDenise calleZachary kaufmanDepartment of homeland securityDiaz trade lawAssociate attorneyLaw clerkBloomberg lawTargets useHomeland securityBorder protectionHomeland security investigationTariff actTrade enforcement actRelease orderWithhold release order

CTPAT Validation And Minimum Security Criteria - International Trade & Investment

CTPAT is voluntary trade partnership in which CBP and members of the trade community work together to secure and facilitate the movement of legitimate international trade.

Jennifer diazDenise calleSecurity programCustoms trade partnershipCompliance programDiaz trade lawAssociate attorneyMinimum securitySecurity criteriaBorder protectionCustoms trade partnership againstCtpat validation and minimum security criteriaPublic sectorOmeland security amp defenceInternational lawInternational trade amp investment

USMCA Import Considerations For Practitioners - International Trade & Investment

On Oct. 1, 2018, the U.S., Mexico, and Canada finalized a new trade agreement to replace the North American Free Trade Agreement.

United statesJennifer diazDenise calleMessage serviceProgram indicatorCenters of excellenceCompliance resource for the trade communityCoordination centerDiaz trade lawAssociate attorneyNorth american free trade agreementUnited states mexico canada agreementUnited states trade representativeFederal regulationsBorder protectionUpdated interim implementation instructions

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