Folks who took their April 2023 Customs Broker License Exam (“CBLE”) are receiving their results letters. Those who passed, congratulations! Those who did not, may either prepare for October 2023…
Category: <span>U.S. Federal Courts</span>
Dear Friends and Colleagues, we look forward to your visit of LawCustoms Stream, tonight at 5:30 p.m. EST. LawCustoms Stream is a part of a series of live web events,…
Video segment from October 20, 2020 LawCustoms Stream focusing on the case, which expanded on provisions of Montreal Convention’s predecessor – Warsaw Convention – to freight forwarders, discussing policy argument…
Video segment from October 20, 2020 LawCustoms Stream focusing on Expeditor‘s Case, which applied Montreal Convention. Case Name: Indem. Ins. Co. of N. Am. v. Expeditors Int’l of Washington, Inc.,…
A weekly live web event dedicated to issues related to international trade. Materials used throughout the stream include: OWIT Mexico Event | WOMAN EXPORTING MX – October 26-30, 2020 https://mbmapp.com/event/mujerexportamx…
A weekly live web event dedicated to issues related to international trade. This week the conversation focused on so-called “Trump” tariffs: a.k.a. Sec. 201, 232, 301. In light of lively…
One of the primary and completely legitimate purposes of incorporating is to limit or eliminate the personal liability of corporate principals and employees. Under New York state law, corporate veil…
Court of International Trade (CIT) decision in Zojirushi v. U.S. (CIT 2016) is a great jurisdictional monologue explaining how and when 28 U.S.C. § 1581 can be invoked when challenging…
On August 24, 2016, in Otter Products v. US, Court of Appeals for the Federal Circuit (CAFC) agreed with the Court of International Trade (CIT) decision that protective cases for…
In October 2015, Department of Justice published conviction and penalty information of Lumber Liquidators Inc.’ criminal activities (also available here). The fine is $13,150,000. According to February 2, 2016 Google…