Jeff Schwartz
tradeandnatseclaw.bsky.social
Jeff Schwartz
@tradeandnatseclaw.bsky.social
JacobsonBurtonKelley (www.jbktradelaw.com)

Export/nonproliferation controls, sanctions and embargoes, investment security/CFIUS, anti-corruption, third-party risk, illicit procurement networks, customs/import/trade remedies, due diligence & investigations
Rough timeline in the legal fight against IEEPA-based tariffs. When individual liberties are at stake, "expedited" review often means days. Not so with the tariff cases. Both relevant cases are on appeal (Fed & DC Circuits) w/ "expedited" July hearings. SCOTUS declined to force a shorter timeline.
Supreme Court rejects toy companies' request to expedite tariff challenge ruling
An appellate court is due to hear another, broader tariff case in late July.
www.axios.com
June 23, 2025 at 6:58 PM
What I was most recently up to in the world of global ethics/compliance for big corporations: Using data in risk management/mitigation at scale.
Data-Driven Compliance: Overcoming Analytics Roadblocks 🚧🏎️ - Ethico
Discover proven strategies for implementing data analytics in ethics and compliance programs from experts at Cisco and Honeywell. Learn how...
ethico.com
June 23, 2025 at 6:36 PM