Frank J. Desiderio to be Honored by the Government of Italy On June 5, 2018, Frank Desiderio will be presented with the prestigious Italian decoration ‘Cavaliere’ in the Ordine al Merito della Repubblica Italiana, by the Consul General of Italy, Francesco Genuardi. A private ceremony will be held at the Consulate General of Italy in […]
On May 23, 2018, partners Frank J. Desiderio and Alan R. Klestadt served as panelists at the GEODIS Trade Seminar held at the Union League Club in Philadelphia, PA.
On May 18, 2018 Representative Messer proposed legislation (H.R. 5886) to add Art and Antiquities dealers to the financial reporting requirements of the Bank Secrecy Act (BSA). The proposed Bill was referred to the House Committee on Financial Services for further consideration.
I. Type of Action: Antidumping Duty (“AD”): PRC, Thailand, Taiwan; Countervailing Duty (“CVD”): PRC
David M. Murphy will present “What’s Hot” at the 32nd Annual Spring Seminar of at the National Association of Foreign Trade Zones (NAFTZ) on May 22, 2018.
Prepare for the October 2018 Customs House Broker License Exam -Online or Live!
On May 8, 2018, the President announced that the United States is withdrawing from the Joint Comprehensive Plan of Action (JCPOA), and he signed a Presidential Memorandum directing that all trade sanctions against Iran that were lifted or waived under the JCPOA shall be re-imposed as soon as possible.
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.
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.