Navigating the Export Controls on Semiconductors

Exporting controls semiconductors

By Bruce Leeds, Senior Counsel, Braumiller Law Group Determining what export controls apply to semiconductor devices can be a challenging task.  Most controls on semiconductor devices are found in Export Commodity Classification Number (ECCN) 3A001 of the Commerce Control List (CCL) in the Export Administration Regulations (EAR).  That ECCN has nearly 16 pages of detailed controls […]

2022 Harmonized System Nomenclature – Any Significant Changes?

harmonized system nomenclature

By: Brandon French, Associate Attorney, BLG The new 2022 Harmonized System (HS) nomenclature has been accepted by all parties at the Harmonized System Convention. The HS nomenclature is used as a basis for the classification of goods around the globe. Every six months, the HS Committee of the World Customs Organization (WCO) meets to discuss potential […]

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 (“FTZ”) are being introduced into the United Kingdom (“UK”) 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 […]