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Tag: OFAC

OFAC to consider COVID-19 issues when addressing “apparent violations” of its regulations

April 20, 2020 nmooney Leave a comment

The Office of Foreign Assets Control, often one of the most difficult and implacable federal agencies to deal with, has…

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Posted in: Blog Filed under: Export Sanctions, OFAC

Have A Billion Dollar Export Penalty? Let’s Not.

March 4, 2019 nmooney Leave a comment

This is an old blog we lost during our transfer of site hosting. A record-setting payment of…

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Posted in: Blog Filed under: EAR, Embargo, export, Export Control, OFAC, Penalties, Penalty, Sanction, ZTE

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Section 301 Update: Additional Exclusions on List 3 Products; Suspension on List 4B Products; and Reduction on List 4A Products Changes to Cuban Policy Exclusion Process for Items on List TOPICS: Additional Tariffs on EU Products TOPICS: USTR Announces Additional Exclusions to Section 301

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Section 301 CIT Litigation Update June 11, 2021
What are Customs Brokers, Freight Forwarders, and NVOCCs? March 16, 2021
“Liability Kits” for Customs Brokers, Freight Forwarders and NVOCCs February 26, 2021
FMC Increases Penalties for Shipping Act Violations February 3, 2021
Opportunities to File 301 Refund Claims Still Open October 26, 2020

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