United States: International Trade & Investment

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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
New Bill Would Bring Opportunity-Zone-Style Tax Breaks To U.S. Shipbuilding
Representative Mike Kelly has introduced legislation to establish up to 100 maritime prosperity zones across coastal areas, major rivers, and the Great Lakes, offering targeted tax incentives to maritime supply chain companies, workforce training programs, and advanced manufacturing operations. The proposal aligns with the Trump administration's broader initiative to revitalize the domestic maritime industry by layering new maritime designations onto the existing Qualified Opportunity Zones framework.
United States Tax
LL
Liskow & Lewis
Curated
Trade Alert: CIT Lawsuits And Other Options To Secure CAPE Phase 3 IEEPA Tariff Refunds
For importers with finally liquidated entries that are more than 80 days post-liquidation, filing a lawsuit with the U.S. Court of International Trade (CIT) may offer the quickest path to secure IEEPA tariff refunds for those entries. Importers should discuss filing with CIT, as well as other options to receive CAPE Phase 3 refunds, with counsel to determine the best strategy for their circumstances.
United States International
BG
Braumiller Law Group, PLLC
Article
Part III: Taking Buy Local To The Next Level: Supply Chain Developments In Life Sciences
The U.S. government's push for economic sovereignty has placed pharmaceutical supply chain integrity at the forefront of national security concerns. Arnold & Porter examines how recent trade policies, regulatory developments, and industrial strategies are reshaping domestic manufacturing capacity for medicines and active pharmaceutical ingredients. This comprehensive analysis explores the intersection of procurement requirements, tariff proposals, and user fee reauthorization negotiations that could fundame
United States Healthcare
AP
Arnold & Porter
Curated
Trade Alert: CIT Lawsuits And Other Options To Secure CAPE Phase 3 IEEPA Tariff Refunds
For importers with finally liquidated entries that are more than 80 days post-liquidation, filing a lawsuit with the U.S. Court of International Trade (CIT) may offer the quickest path to secure IEEPA tariff refunds for those entries. Importers should discuss filing with CIT, as well as other options to receive CAPE Phase 3 refunds, with counsel to determine the best strategy for their circumstances.
United States International
BG
Braumiller Law Group, PLLC
Article
Lucy Marvin's Maritime Musings: The Next Big FMC Investigation And Larger Capitol Hill Impacts
China's detention of Panama-flagged vessels has sparked concerns from the Trump Administration and the Federal Maritime Commission (FMC), with FMC Chair Laura DiBella warning of potential enforcement actions under the Shipping Act. The Commission possesses significant authority to address unfavorable shipping conditions, including measures that could restrict Chinese-controlled carriers' access to U.S. ports and impose substantial penalties. As these detentions continue to threaten U.S. supply chain interes
Worldwide International
HK
Holland & Knight
Article
US China Trade Monthly - July 2026
Multinational companies face mounting compliance challenges as the United States and China pursue increasingly divergent regulatory objectives through overlapping trade policies, export controls, and enforcement mechanisms. Recent developments—including China's new counter-extraterritoriality regulations and the Trump Administration's enhanced customs enforcement strategy—create direct legal conflicts that require businesses to navigate competing governmental expectations simultaneously. How sho
United States International
MB
Mayer Brown
Article
Trade Fraud Task Force Recoveries Hit $1 Billion, Underlining Commitment To Criminal And Civil Enforcement
The Department of Justice's Trade Fraud Task Force has achieved over $1 billion in recoveries within its first year, marking a dramatic escalation in customs enforcement through both criminal prosecutions and civil penalties. Recent cases involving gold jewelry importers and aluminum manufacturers demonstrate how misrepresenting countries of origin can now result in decades of imprisonment and hundreds of millions in fines. Companies face unprecedented scrutiny of their supply chains as federal prosecutors
United States Criminal
SH
Shook, Hardy & Bacon
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