In a significant decision issued on May 28, 2025, the United States Court of International Trade ruled that certain wide-ranging tariffs imposed by President Donald Trump using the International Emergency Economic Powers Act...more
Bringing money, whether cash or other forms, into or out of the United States is generally legal, no matter the amount. However, the U.S. government requires you to report large sums....more
The Bureau of Economic Analysis (BEA) of the U.S. Department of Commerce is currently conducting its BE-10 Benchmark Survey of U.S. Direct Investment Abroad, which is due May 30, 2025. This survey stands as the most...more
The United States has enacted several volatile rounds of Cuba policy changes since the start of this year, as incoming Trump administration officials moved on January 20, 2025, to reverse measures enacted less than a week...more
2/4/2025
/ Biden Administration ,
Cuba ,
Department of Homeland Security (DHS) ,
Economic Sanctions ,
Executive Orders ,
Foreign Policy ,
Human Rights ,
Immigration Procedures ,
National Security ,
Trump Administration ,
Visas
President-elect Trump vows to impose tariffs on U.S. imports as early as on his first day in office. Preparing for his second term, President-elect Donald Trump has made it clear that he will leverage tariff hikes to resolve...more
1/2/2025
/ Canada ,
China ,
Electric Vehicles ,
Exports ,
Imports ,
Mexico ,
Statutory Authority ,
Supply Chain ,
Tariffs ,
Trade Relations ,
Trump Administration ,
United States-Mexico-Canada Agreement (USMCA) ,
US Trade Policies
On April 11, 2024, the U.S. Department of the Treasury issued a Notice of Proposed Rulemaking (NPRM) proposing a new rule updating the mitigation and enforcement provisions of the regulations administered by the Committee on...more
4/23/2024
/ CFIUS ,
Civil Monetary Penalty ,
Export Controls ,
Foreign Investment ,
National Security ,
NPRM ,
Proposed Rules ,
Regulatory Agenda ,
Regulatory Requirements ,
Risk Mitigation ,
U.S. Treasury