Daily Compliance News: October 28, 2025, The Sleeper Issue Edition
Podcast - Made in the USA Claims
WorldSmart: The Impact of the USMCA on International Business in Mexico
WorldSmart: The Impact of Export Control and Economic Sanctions on International Business
Last week, Senator Rick Scott introduced the Consumer Labeling for Enhanced API Reporting and Legitimate Accountability for Base Entity Listings (CLEAR LABELS) Act (the “CLEAR LABELS Act” or “Act”). If passed and enacted, the...more
In a September 2025 client alert, White & Case forecast that the new interagency Trade Fraud Task Force signaled a prioritization and dedication of resources by the US Department of Justice (DOJ) to investigating customs- and...more
On December 4, 2025, Ceratizit USA LLC agreed to pay $54.4 million to resolve False Claims Act (“FCA”) allegations tied to the evasion of customs duties on tungsten carbide products imported from China, concluding...more
ACI’s virtual Passport to U.S. Customs Compliance – Winter Edition comes to you again at an unprecedented juncture in the world of customs compliance! With tariff shifts and ramped-up tariff evasion enforcement,...more
On October 28, 2025, the Federal Communications Commission (FCC) voted 3-0 to adopt a Ninth Further Notice of Proposed Rulemaking (FNPRM) in its Advanced Methods to Target and Eliminate Unlawful Robocalls and Call...more
Is it deceptive to make an unqualified “Made in USA” claim for products made from recycled materials? Maybe....more
Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News—all...more
As U.S. tariffs make Canadian consumers more inclined to purchase Canadian-produced goods, regulators have noted a rise in “maple washing” - the use of Canadian-themed branding (such as maple leaves, “packaged in Canada,”...more
Le 20 septembre 2025, Affaires mondiales Canada a lancé des consultations publiques sur l’Accord Canada-États-Unis-Mexique (l’« ACEUM ») et les Canadiens sont invités à faire part de leurs opinions à l’égard de cet accord en...more
Supplying imports to the nation’s largest retailers comes with unique hurdles — from ever-shifting tariff structures to heightened compliance expectations and rigorous contract terms. Please join Allison Raley and Michelle...more
In today's volatile global economy, medical device companies are redrawing their supply chain maps. Disrupted by the COVID-19 pandemic, shaken by geopolitical tensions, and propelled by federal priorities that increasingly...more
On September 6, 2025, the U.S. Department of State announced that, effective immediately, all nonimmigrant visa applicants should schedule their visa appointments in their country of nationality or residence. ...more
Explore the latest legal and regulatory developments shaping the Canadian food landscape at Canadian Institute’s 3rd Annual Advanced Summit on Food Law and Regulation Canada. Led by our esteemed Co-Chairs, this year’s...more
In 1997, following consumer research and public comments, the FTC published an Enforcement Policy Statement on U.S. Origin Claims to guide marketers and manufacturers that want to make an unqualified Made in USA claim under...more
Efficient cross-border shipping demands more than just reliable systems—it requires expert oversight to navigate documentary hurdles and avoid costly customs delays. Proactive preparation protects revenue, prevents storage...more
On July 31, 2025, the Court of Federal Claims (COFC) issued its decision in The DaVinci Company v. United States. The case is noteworthy for contractors grappling with geographical supply chain concerns because it elucidates...more
Welcome to the August 2025 issue of “As the (Customs and Trade) World Turns,” our monthly newsletter where we compile essential updates from the customs and trade world over the past month. We bring you the most recent and...more
On July 31, 2025, President Trump signed an Executive Order (“E.O.”) modifying reciprocal tariffs that became effective on August 7, 2025. Some aspects of the impact are well understood such as increased tariff burden on...more
With over 30 years of experience helping importers maximize savings and increase compliance, how have recent shifts in U.S. trade policy impacted companies’ duty mitigation strategies? Over the course of my career, the...more
Jerry McAdams, a Senior Adviser with StoneTurn, is a recognized expert in international trade compliance and a licensed customs broker. In this Q&A, Jerry discusses the current trade and tariff landscape, and previews how he...more
A report arguing for raising taxes on alcohol and sugar-sweetened beverages, a law requiring labels to disclose if an animal was harmed during production, a lawsuit calling grain alcohol "inherently dangerous," and more. It...more
The Made in the USA label carries significant marketing weight, especially in today’s political landscape, but it also comes with legal risks. Federal regulators and class action attorneys are scrutinizing origin claims,...more
AGG partner and Life Science team member, Allison Raley, will present a complimentary webinar examining how life sciences companies can overcome challenges in the face of U.S. tariffs. As international trade tensions persist...more
President Trump’s May 5, 2025, executive order titled “Regulatory Relief to Promote Domestic Production of Critical Medicines” sets out the administration’s goals to increase the domestic manufacture of critical...more
With the recent surge in tariffs and imposition of differentiated tariffs for different countries of origin (i.e., higher tariffs for goods originating from China than from neighboring countries and potentially other...more