A recently published letter from HM Revenue and Customs (HMRC) provides insight into the interactions between HMRC and the newly established Office of Trade Sanctions Implementation (OTSI) and on ...
On February 20, 2025, the Deputy Assistant Attorney General for the Commercial Litigation Branch at the U.S. Department of Justice (DOJ), ...
New trade policies—and particularly tariffs—are at the top of the agenda for President Donald Trump and his new Administration. Indeed, in his ...
The Nigeria Customs Service has intercepted $1.154m and 135,900 Saudi Riyals as undeclared foreign currency at the Mallam ...
Various leaders and management of the Ghana Revenue Authority (GRA) have begun works to develop a comprehensive plan aimed at ...
A legal notice has been issued to the Customs officials for stopping imported crude oil and other materials of a private ...
Aviation workers have issued a 14-day ultimatum to the Federal Government to remove the Area Controller of the Nigeria ...
At the recent Federal Bar Association annual qui tam conference, U.S. Department of Justice (DOJ) officials stated the agency ...
Nigeria Customs Service, NCS said NAHCO, and SAHCO, Import & Export warehouses are licensed Customs bonded warehouses.