In today's global economy, characterized by complex supply chains and escalating trade tensions, tariff evasion has emerged as a significant threat to economic stability, fair competition, and government revenue. Traditional...more
4/18/2025
/ Anti-Money Laundering ,
Artificial Intelligence ,
Customs ,
Enforcement ,
Evasion ,
False Claims Act (FCA) ,
Harmonized Tariff Schedule of the United States (HTSUS) ,
Imports ,
International Trade ,
Supply Chain ,
Transfer Pricing
The COVID-19 pandemic sent a jolt through global supply chains in 2020—a disruption from which the market has yet to fully recover. Then, in early 2022, the world’s supply chains suffered another significant disruption when...more
11/3/2022
/ Biden Administration ,
Business Disruption ,
China ,
Coronavirus/COVID-19 ,
Emerging Technology Companies ,
Exports ,
Foreign Markets ,
Imports ,
International Trade ,
Military Conflict ,
Popular ,
Regulatory Requirements ,
Russia ,
Supply Chain ,
Tariffs ,
Ukraine