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Results 1 to 5 of 18



Executive branch launches plan to combat wildlife trafficking

USA - March 5 2015 On February 11, one year to the day after the President issued the National Strategy for Combatting Wildlife Trafficking, the Departments of Justice…

Co-authors: John A Drennan, Gary G. Grindler , Mark Wasden, Eleanor J Hill.


Executive branch launches plan to combat wildlife trafficking

USA - February 12 2015 On February 11, 2015, one year to the day after the President issued the National Strategy for Combatting Wildlife Trafficking, the Departments of…

Co-authors: John A Drennan, Gary G. Grindler , Mark Wasden, Eleanor J Hill.


The Obama Administration revises the Cuba sanctions regulations to expand trade opportunities while certain law makers question the administration’s basis for these actions

Cuba, USA - January 20 2015 On January 15, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") released important updates to the Cuban Assets Control…

Co-authors: Jeffrey M. Telep, Jane Y Cohen, Shannon Doyle Barna, Mark Wasden, Christine Savage.


Recent False Claims Act decision provides important guidance to manufacturers and resellers about Trade Agreements Act compliance

USA - October 1 2014 The United States Court of Appeals for the District of Columbia Circuit recently upheld a District Court's dismissal of a False Claims Act (FCA)…

Co-authors: John D Shakow , Elizabeth F. Lindquist, Christopher C Burris (Chris), Patrick J Togni (Pat).


Customs litigation: Federal Circuit decision in United States v. Trek Leather broadens personal liability for penalties under 19 U.S.C. §1592

USA - September 22 2014 On September 16, 2014, the U.S. Court of Appeals for the Federal Circuit issued its en banc decision in United States v. Trek Leather, Inc. No…

Co-authors: Prentiss Lee Smith Jr (Lee), Stephen A Jones .

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