HTS Classification Mistakes Before Customs Comes Knocking

hts classification mistakes.

By: Bob Brewer, Braumiller Law Group & Brad Menard, VP of Braumiller Consulting Group It’s a fact of life in international trade, many shipments, on a daily basis, arrive at ports in the U.S. with the wrong tariff classification code assigned to the product. No big deal? Not quite, and I can tell you this, from the […]

Post-Brexit International Strategy: Freeports EU Series of Articles

post brexit strategy

By: Joaquin Pampin-Galan, U.S. Customs and International Trade Paralegal/Spain Attorney, Braumiller Law Group Free Trade Zones (ā€œFTZā€) are being introduced into the United Kingdom (ā€œUKā€) as part of the post-Brexit landscape. In a measure aimed at developing the UK’s trade strategy, the Government announced the creation of eight new freeport zones in England. The selected locations are East Midlands […]

Digital Blockchain Services Bolster Supply Chains

blockchain

By: James R. Holbein, Of Counsel, Braumiller Law Group Introduction:  Blockchain is a transformative new technology, like artificial intelligence (AI), big data analytics, machine learning and Internet of Things (IoT) innovations.  In the popular press there is a lot of turmoil concerning cryptocurrency, a type of blockchain-enabled investment. The volatility of cryptocurrency is well known. You […]

Fifth Circuit Reverses Office Manager’s Conviction for Failure to Prove Willfulness under Healthcare Fraud and Anti-Kickback Statutes

healthcare fraud

Attorney Sarah Wirskye,  Wirskye Law Firm, BLG Alliance In United States v. Nora, 18-31078 (5th Cir. Feb. 24, 2021), the Fifth Circuit reversed a conviction and 40-month sentence in a healthcare fraud case. The jury found Nora guilty of conspiracy to commit healthcare fraud, and conspiracy to violate the anti-kickback statute. Twenty-one defendants were indicted, and five […]