International Trade
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Civil Justice
Today’s E-Discovery, A Matter For Substantive Experts
Editor: Please introduce Complete Discovery Source (CDS Legal) to our readers. We understand you were ranked number one in a national survey by the New York Law Journal and were named as a Relativity Orange-Level Best in Service partner. Bendel: CDS Legal is an end-to-end e-discovery service...
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International Trade Issues And Their Resolution
Editor: Please tell us about your backgrounds. Blanch: I have been practicing since 1986, so I have seen significant change in the way business is conducted around the world. I am based in London and co-head the firm’s international dispute practice. I have represented clients in disputes...
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DOJ Is Prosecuting Customs Fraud Through Sarbanes-Oxley’s Obstruction of Justice Statute
If you don’t think customs fraud is rampant, consider this: On July 25, the Department of Justice (“DOJ”) accused the president of the San Diego Customs Brokers Association of fraudulently avoiding $10 million in customs duties on imported goods his company had promised to re-...
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