News

Proposed Legislation for Money Laundering Regulations on Art and Antiquity Dealers

James McAndrew to attend a meeting with the House Financial Services Committee, on behalf of his client base, to discuss their proposed legislation to add dealers in art and antiquity to the list of regulated financial institutions under the Bank Secrecy Act (1991). Such legislation would subject the art trade to enormous regulatory and reporting requirements that, if not done in accordance with financial industry standards, could result in significant fines ,penalties, and even criminal liability.

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NCBFAA Panel on Prior Disclosure


On May 1, 2018, Frank Desiderio will participate as a panelist on the topic of "Prior Disclosures" at the National Customs Brokers and Freight Forwarders Association Annual Conference at the Westin Mission Hills Resort and Spa in Rancho Mirage, California.

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GDLSK Wins Two Important Cases at the CIT, Reversing Commerce’s Adverse Antidumping Decisions

Last week, GDLSK achieved two very important victories for our clients at the Court of International Trade (CIT), reversing Department of Commerce (Commerce) decisions regarding the assessment of antidumping duties on merchandise imported from China.  Both of these decisions may have a favorable impact for other exporters/ importers of merchandise subject to antidumping duties.

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NAFTZ Webinar Announcement 04-25-18

David M. Murphy will co- present a webinar on “Understanding Classification” on behalf of the National Association of Foreign Trade Zones (NAFTZ) on April 25, 2018.

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News