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
Since early 2025, the Trump administration has imposed a series of broad sector- and country-specific tariffs. These measures were significantly expanded on April 2, 2025, with the announcement of a global tariff regime...more
4/11/2025
/ Canada ,
China ,
Exports ,
Imports ,
International Emergency Economic Powers Act (IEEPA) ,
International Trade ,
Mexico ,
Retaliatory Tariffs ,
Section 232 ,
Supply Chain ,
Tariffs ,
Trump Administration ,
United States-Mexico-Canada Agreement (USMCA) ,
US Trade Policies
The Trump Administration has implemented broad and sweeping sector - and country-based tariffs since the beginning of 2025, with an additional global tariff regime anticipated to be announced on April 2, 2025....more
3/28/2025
/ Canada ,
China ,
Free Trade Zone ,
Imports ,
International Emergency Economic Powers Act (IEEPA) ,
Mexico ,
Section 232 ,
Strategic Planning ,
Supply Chain ,
Tariffs ,
Trump Administration ,
United States-Mexico-Canada Agreement (USMCA) ,
US Trade Policies