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International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.
Article
DOJ And DHS Publish Comprehensive Trade Fraud Enforcement Guide: What Importers Need To Know
The DOJ and DHS have jointly published a new Resource Guide to Trade Fraud Enforcement, highlighting the government’s coordinated approach to combating customs fraud and strengthening import compliance. The guide explains key enforcement authorities, common trade fraud schemes, and the government’s expectations for importers, customs brokers, and others participating in global supply chains.
United States International
DT
Diaz Trade Law
Article
US Trade Update: Section 338 Tariffs On Canada, IEEPA Refund Litigation, Trade Fraud Enforcement & Section 232 Expansion
The Trump administration's trade policy continues to evolve through multiple legal authorities, with new Section 338 tariffs targeting Canadian goods, ongoing IEEPA refund litigation, and expanded Section 232 investigations into aerospace and coal sectors. As the trade landscape shifts with country-specific actions and strategic sector scrutiny, companies face critical decisions about supply chain resilience and tariff mitigation strategies.
Worldwide International
GT
Greenberg Traurig, LLP
Article
Choosing Between U.S. And Chinese AI Models: The Export Control Risks On Both Sides
As companies navigate an expanding array of AI solutions, the regulatory landscape surrounding AI models has become as critical as their technical capabilities. The ability of governments to control access to AI models—whether through export restrictions, unpublished directives, or sudden licensing requirements—creates unprecedented legal and operational risks that businesses must understand before committing to any AI infrastructure.
Worldwide International
SM
Sheppard, Mullin, Richter & Hampton LLP
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Article
US Trade Update: Section 338 Tariffs On Canada, IEEPA Refund Litigation, Trade Fraud Enforcement & Section 232 Expansion
The Trump administration's trade policy continues to evolve through multiple legal authorities, with new Section 338 tariffs targeting Canadian goods, ongoing IEEPA refund litigation, and expanded Section 232 investigations into aerospace and coal sectors. As the trade landscape shifts with country-specific actions and strategic sector scrutiny, companies face critical decisions about supply chain resilience and tariff mitigation strategies.
Worldwide International
GT
Greenberg Traurig, LLP
Article
Choosing Between U.S. And Chinese AI Models: The Export Control Risks On Both Sides
As companies navigate an expanding array of AI solutions, the regulatory landscape surrounding AI models has become as critical as their technical capabilities. The ability of governments to control access to AI models—whether through export restrictions, unpublished directives, or sudden licensing requirements—creates unprecedented legal and operational risks that businesses must understand before committing to any AI infrastructure.
Worldwide International
SM
Sheppard, Mullin, Richter & Hampton LLP
See more
Article
DOJ And DHS Publish Comprehensive Trade Fraud Enforcement Guide: What Importers Need To Know
The DOJ and DHS have jointly published a new Resource Guide to Trade Fraud Enforcement, highlighting the government’s coordinated approach to combating customs fraud and strengthening import compliance. The guide explains key enforcement authorities, common trade fraud schemes, and the government’s expectations for importers, customs brokers, and others participating in global supply chains.
United States International
DT
Diaz Trade Law
See more
Article
U.S. Supreme Court Holds Helms-Burton Act Abrogates Sovereign Immunity For Cuban State-Owned Entities
The Supreme Court's decision in Exxon Mobil Corp. v. Corporación CIMEX, S.A. fundamentally alters the landscape for litigation under the Helms-Burton Act by eliminating sovereign immunity as a defense for Cuban state-owned entities. This ruling opens the door for U.S. nationals to pursue trafficking claims against Cuban government agencies and instrumentalities without satisfying the Foreign Sovereign Immunities Act's stringent exceptions. The decision raises critical questions about enforcement mechan
Worldwide International
JD
Jones Day
Article
Enforcing Or Challenging A Foreign Judgment In The United States
Foreign court judgments don't automatically grant creditors the right to seize assets in the United States. Recognition by a U.S. court is required first, governed primarily by state law through the Uniform Foreign-Country Money Judgments Recognition Act or common-law principles. Understanding jurisdiction requirements, proper service, procedural fairness, and available defenses determines whether enforcement succeeds or fails.
Worldwide International
HS
Harris Sliwoski
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