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Transportation, Trade and CBP: Looking Ahead to the Biden Era

USA - January 15 2021 Few U.S. government agencies spent more time in the spotlight during the four years of the Trump Administration than U.S. Customs and Border…

U.S. Persons Barred from Trading in Securities That Finance Communist Chinese Military Companies

China, USA - November 17 2020 President Donald Trump has issued an Executive Order prohibiting U.S. persons from trading in securities, both in the U.S. and abroad, that…

Antonia I. Tzinova, David S. Cole, Jonathan M. Epstein, Jonathan N. Halpern, Ronald A Oleynik.

Holland & Knight's China Practice Newsletter: September-October 2020

China, USA - September 1 2020 The United States-Mexico-Canada Agreement (USMCA) went into effect on July 1, 2020, replacing the North American Free Trade Agreement (NAFTA…

Alberto Esenaro Arteaga, Carlos Vejar, Charles A. Weiss, Jose Luis Villareal, Juan Pablo Moyano, Laura Yvonne Zielinski, Leslie Palma, Maria Teresa Quintero Godinez, Michael J. Zdeb, Octavia Lecona, Ronald A Oleynik.

FinCEN Warns of Scams Relating to PPE and Other Medical Goods During COVID-19 Pandemic

USA - July 30 2020 In struggling to address the evolving COVID-19 pandemic, the United States and many other countries continue to face major shortages of…

Hongjun Zhang Ph.D., J. Michael Cavanaugh, Michael J. Werner, Ronald A Oleynik.

CBP Issues Detention Order on Top Malaysian Medical Glove Producer Over Forced Labor Concerns

Malaysia, USA - July 27 2020 U.S. Customs and Border Protection (CBP) on July 15, 2020, imposed a Withhold Release Order (WRO) - often referred to as a Detention Order…

Ronald A Oleynik.