Close
Login to MyACC
ACC Members


Not a Member?

The Association of Corporate Counsel (ACC) is the world's largest organization serving the professional and business interests of attorneys who practice in the legal departments of corporations, associations, nonprofits and other private-sector organizations around the globe.

Join ACC

ACC Member Portal and Web Services are back online
ACC's member portal and web services are available following a scheduled upgrade. However, our team is monitoring and resolving issues promptly. Please be sure to reset your password here.
Thank you for your patience. Please contact our team with any questions.

Search Filters
  • Material Types
  • Sources
  • Interest Areas
  • Collections
  • Regions
  • Audiences

Customs laws and tariffs are essential components of international trade, designed to regulate the import and export of goods. These laws ensure compliance with national policies, protect domestic industries, and generate revenue for governments. Tariffs are taxes imposed on imported goods, influencing trade balances and economic strategies. Understanding these regulations is crucial for businesses engaged in global commerce, as they impact pricing, supply chain logistics, and market access.

During this presentation, we will discuss:
    •    Background on Customs Laws/Tariffs
    •    Types of Enforcement of Customs Violations
    •    Signals from the New Administration
    •    Examples of Enforcement Actions
    •    Key Takeaways

A Q&A discussion will follow. 

Questions: Kathleen Smits at charlotteAED@accglobal.com.

All registration links are located in our weekly email.

International Comparative Legal Guide to Anti-Money Laundering 2025
Global Legal Group
180 pages

This multi-jurisdictional guide covers issues related to criminal enforcement, regulatory and administrative enforcement, and requirements for financial institutions and other designated businesses.


Resource Details
Interest Area: Litigation and Dispute Resolution, Compliance and Ethics, Government, Corporate, Securities, and Governance
Region: Global, Australia, Cayman Islands, France, Germany, Greece, India, Isle of Man, Liechtenstein, Mexico, Netherlands, Romania, Singapore, Switzerland, United Kingdom, United States

Join us for a breakfast discussion with the Gowling team to hear about:

  • Current US tariffs against Canada
  • Canadian retaliation, remission, and other relief
  • Importer of record and liability issues
  • Beyond the border: Project costing, contracts, and operational impact

We will share best practices and how to respond to and protect your interests “WHEN THE GOVERNMENT COMES KNOCKING.” In this program, we will discuss what organizations need to consider when the government approaches you and also discuss various strategies to prepare for such situations.

Our legal and IT leaders, a former United States Attorney and a former Senior Network Analyst at a large financial institution, have spent their careers advising businesses, non-profits, and individuals on how to react and prepare ahead of time for government inquiries.

We will address such topics as subpoenas, civil investigation demands, legal hold notices, what constitutes privilege, the data perspective, and the role of a D&O Policy.

Join our experts from Harris Beach Murtha for a 1-hour webinar that will delve into this topic with you.

  1. DOJ developments:
    1. Galiotti speech on voluntary self-disclosure
    2. Heightened enforcement of border and immigration issues
    3. Decrease in monitorships?
  2. SEC developments:
    1. Enforcement Personnel Changes
    2. No more crypto enforcement?
    3. No more pure books and records?
    4. No more off-channel concerns
    5. Reduced penalties for corporate violations?
    6. Current focus on insider trading, accounting fraud, and retail/elder fraud
  3. Others:
    1. OFAC – decrease in Russian sanctions?  Decrease in Syrian sanctions?
    2. FinCen – Corporate Transparency Act challenges? AML concerns?
Global Legal Insights: Cartels Enforcement, Appeals & Damages Actions 2025
Global Legal Group
210 pages

Gain insights into cartel enforcement policy and procedure with comprehensive expertise across 17 jurisdictions.

Topics covered include leniency/amnesty regimes, administrative settlement, sanctions and appeals.

Resource Details
Interest Area: Litigation and Dispute Resolution, Compliance and Ethics, Government
Region: Global, Belgium, Brazil, Cyprus, European Union, Finland, France, Germany, Indonesia, Japan, Malaysia, Netherlands, Norway, Pakistan, Singapore, South Korea, Switzerland, Ukraine
Subscribe to Government
ACC
ACC Global Headquarters
1001 G Street NW
Suite 300W
Washington, D.C. 20001 USA

Contact Directory

Explore ACC
Privacy & Other Policies © 1998-2025, Association of Corporate Counsel. All Rights Reserved.