On August 2, 2017, the President signed into law the “Countering America’s Adversaries Through Sanctions Act” (Public Law 115-44) (CAATSA), which imposes sanctions on Iran, Russia, and North Korea. Various publications from the Department of State and the Treasury Department have provided program specific documents related to CAATSA.
On January 28, 2021, Deputy Undersecretary for the DHS Office of Strategy, Policy, and Plans James McCament gave opening remarks at the Atlantic Council’s virtual workshop, entitled, "The Future of Homeland Security and Resilience in Today's Changing Threat Environment.”
This Trade and Economic Security (TES) report represents a collective understanding of U.S. economic security by DHS and is intended to drive policy actions across the government to strengthen U.S. global economic standing and secure supply chains.
The U.S. Department of Homeland Security announced today that U.S. Customs and Border Protection (CBP) personnel at all U.S. ports of entry will detain shipments containing cotton and cotton products originating from the Xinjiang Production and Construction Corps (XPCC).
U.S. Customs and Border Protection (CBP) issued five Withhold Release Orders (WRO) today on products from the People’s Republic of China (PRC). The products subject to the WROs are produced with state-sponsored forced labor in the Xinjiang Uyghur Autonomous Region, where the Chinese government is engaged in systemic human rights abuses against the Uyghur people and other ethnic and religious minorities.
The Office Trade and Economic Security (TES) establishes policies that enable the lawful flow of goods and services, people and capital, and information and technology across our borders; and position DHS to effectively counter threats to U.S. entities engaged in global commerce. TES functions include protecting the U.S. economy from nefarious foreign investors as well as the facilitation and enforcement of legitimate trade and travel.
Are your grocery store shelves full? Thank a truck driver and a CBP officer! In just a week of restrictions on nonessential travel, CBP reported a 13% increase in commercial traffic across our borders, while travel plummeted.
Trade-based money laundering (TBML) is the process of disguising criminal proceeds through trade to legitimize their illicit origins.
Illegal trade, in a very general sense, predominately involve guns, money and drugs, but ICE’s responsibilities extend much further into all kinds of illegal and counterfeit merchandise coming into the country.
On August 2, 2017, the President signed into law the “Countering America’s Adversaries Through Sanctions Act” (Public Law 115-44) (CAATSA), which imposes new sanctions on Iran, Russia, and North Korea. Various publications from the Department of State and the Treasury Department have provided program specific documents related to CAATSA.