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MEDIA CONTACT

Julie Merkin
Director of Marketing

jmerkin@milchev.com

202.661.5413

publications

Displaying 195 results
Firm Publication

End-of-Year DOJ Announcements Signal Increased Risk to Importers from Criminal and Civil Trade Fraud Enforcement

International and Litigation Alert
Firm Publication

Trade Compliance Flash: IEEPA Tariff Litigation & Refunds: What Should Importers Be Doing Now?

International Alert
Firm Publication

Trade Compliance Flash: BIS Issues Long-Awaited Affiliates Rule [UPDATED]

International Alert
Firm Publication

What You Need to Know About Ongoing Legal Challenges to the Trump Administration's Emergency Tariffs

International Alert
Firm Publication

Department of Justice Launches New Trade Fraud Task Force

Litigation Alert
Firm Publication

Recent Customs Fraud Settlements Offer Guideposts for Effective Remediation

Litigation Alert
Firm Publication

DOJ Shifts Resources to Target Tariff Evasion

Litigation Alert
Firm Publication

Ninth Circuit Upholds False Claims Act Judgment Against Importer for Customs Violations

Litigation Alert
Firm Publication

Trade Compliance Flash: Key Takeaways from BIS Announcements and Guidance Related to Advanced Computing Integrated Circuits

International Alert
Firm Publication

Applying Transfer Pricing Principles to Determine Customs Value on Which Tariffs Are Imposed

Tax Alert
Firm Publication

OFAC Year in Review 2024

International Alert
Firm Publication

Feeling the Tariff Squeeze on Your Government Contracts? Relief is Available, But Only for Some

International and Litigation Alert
Firm Publication

Tariff Evasion Enforcement: DOJ Files FCA Complaint for Alleged Customs Fraud by Uniform Supplier and Importers

Litigation Alert
Firm Publication

Trade Compliance Flash: Key Takeaways from New BIS Restrictions on AI Chips to China

International Alert
Firm Publication

Trade Compliance Flash: Key Takeaways from OFAC's Advisory for Shipping and Maritime Stakeholders on Detecting and Mitigating Iranian Oil Sanctions Evasion

International Alert
Firm Publication

Using the First Sale Rule to Reduce Tariffs

International and Tax Alert
Firm Publication

What You Need to Know About Reciprocal Tariffs [UPDATED]

International Alert
Firm Publication

Tariff Increases Create Transfer Pricing Challenges for U.S. Importers

Tax Alert
Firm Publication

Trade Compliance Flash: DOJ Announces Latest Settlement in False Claims Act Case Arising From Alleged Customs Fraud

International Alert
Firm Publication

Trade Compliance Flash: ICTS and Connected Vehicle Regulatory Actions Signal Further Scrutiny, Restrictions

International Alert

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