PART I: The Impact of the WESTERN HEMISPHERE in International Trade By: Arthur M. Freyre 2018 brings an opportunity of promise in the area of…
Category: Trade Security
New U.S.-Cuba Sanctions Regulations - A Reminder To Conduct Due Diligence
By: Arthur M. Freyre The Treasury Department’s Office of Foreign Assets Control (OFAC), along with the Department of Commerce’s Bureau of Industry and Security and…
The Odebrecht Contagion
Then there are the aftershocks that, I believe, will likely spell more trouble for Odebrecht. As of this writing, there seems to be no end…
What is Your Company's Foreign Policy
By: Arthur M. Freyre During the mid-2000’s the city of Miami, as well as the United States as a whole, suffered one of the worst…
CLIENT ALERT — United States Government Publishes A List of Goods and Services that May Be Imported to the United States from Cuban “Cuentapropistas”
CLIENT ALERT — United States Government Publishes A List of Goods and Services that May Be Imported to the United States from Cuban “Cuentapropistas” Special…