Nike Faces €1.5 Billion Tax Dispute: What You Need to Know. The showdown between Nike and Belgian authorities could redefine compliance norm

In this blog, I will delve into the intricacies of the TTC, highlighting its impact on global trade, technology, and regulatory frameworks.

The EU has published the draft dual EU Dual-Use List. Insights on upcoming updates to EU dual-use controls and their implications for your b

France announced temporary measures for CBAM default values in Q3 and Q4 2024.

Understanding U.S. Customs Valuation: A Detailed Guide for Any Customs Professional Anywhere - Unlock the complexities of U.S. customs valua

Mario Draghi's recent report on EU competitiveness highlights the critical role of export controls in driving the EU's economic edge.

Whistleblower reveals $10M Customs Valuation Fraud by US importers. A critical lesson for all.

Understanding VAT exemptions for exports is critical in maintaining fiscal compliance. Learn how to justify your VAT-free exports and protect your operations. What Questions We Will Answer in this blog How do you justify VAT-free exports in the eyes of the EU tax authorities? What specific proofs are required to secure your VAT exemption status? How do the rules apply to triangular transactions in a global context? Introduction As customs professionals, ensuring that exports

Strict CBAM reporting is now mandatory. Starting Q3 2024, standard CO2 values may cover only 20% for complex goods. What Questions We...

Will the Court of Justice of the EU change how we interpret "sale for export" in customs valuation?

On 17 September 2020, the EU Commission published its 2020 revision on Customs Valuation. Here is what's in it and important links.

Tariff changes target Mexican and other imports, raising the stakes for global suppliers.

With Cuba under US sanctions, understanding compliance requirements is crucial. Here's how to protect your interests and trade legally.

Demystify customs jargon one word at a time! Don't get lost in the acronyms. Our "jargon busters" explain in simple terms what important cus

The Office of Foreign Assets Control (OFAC) is undergoing significant changes to enhance its efficiency and effectiveness. T

The US blocks Russian entities in a massive sanctions push. Are you up to date with the latest? Keep reading to find out!

Discover how to differentiate between genuine risks and false positives in political and sanc tions lists with precision. What Questions We Will Answer in this blog How can you effectively cross-check identity information to identify false positives? What steps should be taken to evaluate the nature of a match on PEP or sanctions lists? How can third-party validation and internal documentation help in confirming or clearing matches? Introduction In the intricate world of glob

Discover how the new Control of Exports Act 2023 impacts your business operations in Ireland.

Product types, categories, and risk levels determine the UK SPS export health certificate, rule, and pre-notification requirements.