IMPORTERS/EXPORTERS

INTERNATIONAL TRADE COMPLIANCE AND REGULATIONS

• UNDERSTANDING IMPORT AND EXPORT REGULATIONS IN KEY MARKETS
• HOW TO COMPLY WITH U.S. CUSTOMS AND BORDER PROTECTION (CBP) RULES
• NAVIGATING TRADE TARIFFS AND DUTIES LEGALLY
• COMPLYING WITH SANCTIONS AND EMBARGOES ON FOREIGN COUNTRIES
• WHAT TO KNOW ABOUT EXPORT CONTROLS FOR RESTRICTED GOODS
• HANDLING TRADE RESTRICTIONS AND QUOTAS LEGALLY
• HOW TO USE FREE TRADE AGREEMENTS (FTAS) TO LOWER COSTS
• LEGAL STEPS TO AVOID CUSTOMS CLEARANCE DELAYS
• COMPLYING WITH RULES OF ORIGIN FOR EXPORTED GOODS
• HOW TO HANDLE CUSTOMS AUDITS WITHOUT PENALTIES
• NAVIGATING DUAL-USE EXPORT REGULATIONS
• HOW TO PROPERLY CLASSIFY GOODS FOR CUSTOMS PURPOSES (HS CODES)
• WHAT TO KNOW ABOUT ANTI-DUMPING AND COUNTERVAILING DUTIES
• COMPLYING WITH IMPORT/EXPORT DOCUMENTATION REQUIREMENTS
• HOW TO AVOID LEGAL TROUBLE WITH TRANSSHIPMENT
• LEGAL REQUIREMENTS FOR IMPORTING FOOD AND AGRICULTURAL PRODUCTS
• WHAT TO DO IF YOUR GOODS ARE SEIZED BY CUSTOMS
• NAVIGATING EXPORT COMPLIANCE FOR TECHNOLOGY AND SOFTWARE
• HOW TO HANDLE EXPORT LICENSE APPLICATIONS
• COMPLYING WITH THE FOREIGN CORRUPT PRACTICES ACT (FCPA)

CONTRACTS, VENDOR AGREEMENTS, AND TRADE FINANCE

• WHAT TO INCLUDE IN IMPORT/EXPORT CONTRACTS TO AVOID DISPUTES
• LEGAL GUIDELINES FOR INTERNATIONAL SALES AGREEMENTS (INCOTERMS)
• HOW TO NEGOTIATE PAYMENT TERMS WITH OVERSEAS SUPPLIERS SAFELY
• COMPLYING WITH LETTERS OF CREDIT REQUIREMENTS
• WHAT TO KNOW ABOUT CURRENCY EXCHANGE AND PAYMENT RISKS
• HOW TO AVOID BREACH OF CONTRACT DISPUTES WITH SUPPLIERS
• LEGAL PROTECTIONS WHEN DEALING WITH UNRELIABLE SUPPLIERS
• HANDLING DELAYED SHIPMENTS AND PENALTY CLAUSES LEGALLY
• HOW TO DRAFT FORCE MAJEURE CLAUSES FOR INTERNATIONAL TRADE
• LEGAL GUIDELINES FOR DISPUTE RESOLUTION IN CROSS-BORDER CONTRACTS
• WHAT TO DO IF A SUPPLIER BREACHES THEIR CONTRACT
• HOW TO AVOID LEGAL RISKS IN CONSIGNMENT AGREEMENTS
• COMPLYING WITH INTERNATIONAL STANDARDS FOR TRADE FINANCE
• WHAT TO KNOW ABOUT TRADE INSURANCE FOR IMPORTERS AND EXPORTERS
• LEGAL STEPS TO HANDLE PAYMENT DEFAULTS BY BUYERS
• HOW TO AVOID FRAUD IN CROSS-BORDER TRADE TRANSACTIONS
• WHAT TO DO IF A FOREIGN BUYER REFUSES TO ACCEPT GOODS
• MANAGING DISPUTES OVER QUALITY STANDARDS WITH VENDORS
• HOW TO STRUCTURE INTERNATIONAL JOINT VENTURES LEGALLY
• COMPLYING WITH THE UCP 600 FOR LETTERS OF CREDIT

CUSTOMS COMPLIANCE, LOGISTICS, AND TRANSPORTATION LAW

• HOW TO PROPERLY DECLARE GOODS AT CUSTOMS
• LEGAL GUIDELINES FOR MANAGING FREIGHT FORWARDERS AND CARRIERS
• WHAT TO KNOW ABOUT LIABILITY IN INTERNATIONAL SHIPPING CONTRACTS
• HOW TO USE CUSTOMS BROKERS WITHOUT LEGAL TROUBLE
• LEGAL STEPS TO HANDLE LOST OR DAMAGED SHIPMENTS
• COMPLYING WITH THE HAGUE AND WARSAW CONVENTIONS FOR AIR CARGO
• WHAT TO KNOW ABOUT MARITIME LAW FOR OCEAN FREIGHT
• HOW TO AVOID LEGAL RISKS IN DROP SHIPPING AGREEMENTS
• NAVIGATING EXPORT COMPLIANCE IN E-COMMERCE LOGISTICS
• WHAT TO DO IF YOUR GOODS ARE HELD AT A FOREIGN PORT
• COMPLYING WITH DANGEROUS GOODS REGULATIONS IN TRANSPORTATION
• HOW TO HANDLE DISPUTES WITH FREIGHT FORWARDERS
• LEGAL PROTECTIONS WHEN USING WAREHOUSING SERVICES ABROAD
• HOW TO COMPLY WITH PACKAGING AND LABELING LAWS INTERNATIONALLY
• WHAT TO KNOW ABOUT CMR (INTERNATIONAL ROAD TRANSPORT RULES)
• HOW TO HANDLE CARGO INSURANCE CLAIMS LEGALLY
• NAVIGATING DISPUTES OVER LATE DELIVERY OF GOODS
• COMPLYING WITH ELECTRONIC DATA INTERCHANGE (EDI) STANDARDS
• WHAT TO DO IF GOODS ARE DAMAGED DURING INLAND TRANSIT
• LEGAL REQUIREMENTS FOR MANAGING CUSTOMS WAREHOUSES

RISK MANAGEMENT, SANCTIONS, AND FRAUD PREVENTION

• HOW TO AVOID LEGAL RISKS WHEN TRADING WITH HIGH-RISK COUNTRIES
• COMPLYING WITH OFAC SANCTIONS AND REGULATIONS
• HOW TO DETECT AND PREVENT TRADE-BASED MONEY LAUNDERING (TBML)
• WHAT TO DO IF YOUR COMPANY VIOLATES SANCTIONS REGULATIONS
• NAVIGATING POLITICAL RISK IN EMERGING MARKETS SAFELY
• HOW TO MANAGE FOREIGN EXCHANGE RISKS LEGALLY
• COMPLYING WITH EXPORT COMPLIANCE REGULATIONS FOR DEFENSE ITEMS
• WHAT TO KNOW ABOUT INSURANCE COVERAGE FOR TRADE RISKS
• HOW TO HANDLE FRAUD IN INTERNATIONAL TRADE DEALS
• LEGAL STEPS TO MITIGATE COUNTERPARTY RISK IN CROSS-BORDER TRANSACTIONS
• WHAT TO DO IF YOUR SHIPMENT IS INTERCEPTED DUE TO SANCTIONS VIOLATIONS
• COMPLYING WITH GLOBAL ANTI-BRIBERY LAWS
• HOW TO STRUCTURE INTERNATIONAL TRANSACTIONS TO AVOID RISK
• NAVIGATING LEGAL RISKS IN HIGH-VALUE TRADE TRANSACTIONS
• WHAT TO KNOW ABOUT GLOBAL SUPPLY CHAIN RISKS AND LEGAL PROTECTIONS
• HOW TO PREVENT TRADE FRAUD WITH DUE DILIGENCE CHECKS
• HANDLING REGULATORY INVESTIGATIONS IN GLOBAL TRADE
• LEGAL PROTECTIONS WHEN DOING BUSINESS IN SANCTIONED REGIONS
• HOW TO PREPARE FOR CUSTOMS AUDITS AND TRADE INSPECTIONS
• COMPLYING WITH DATA PRIVACY LAWS IN CROSS-BORDER TRADE