International Alert

11.10.2016

Publication

France's New Anti-Corruption Law: A Game Changer or More of the Same?

International Alert

02.07.2017

Publication

Trade Compliance Flash: U.S. Regulators Find That a Foreign Company That Appears in U.S. Bankruptcy Court Becomes a U.S. Person for Purposes of Iran Sanctions

International Alert

01.13.2017

Publication

Trade Compliance Flash: Canadian Bank Faces Penalties for OFAC Violations and Lack of OFAC Compliance Program

International Alert

10.19.2016

Publication

FCPA Autumn Review 2016

International Alert

11.14.2016

Publication

Trade Compliance Flash: OFAC Announces $25 Million Penalty in Joint Enforcement Action Against U.S. Oil and Gas Company

International Alert

09.01.2016

Publication

Trade Compliance Flash: Q&A on CBP's Interim Regulations on AD/CVD Evasion Investigations

International Alert

08.23.2016

Publication

Trade Compliance Flash: Five Steps to Protect Your Company from CBP Enforcement Actions on Imports Made by Forced Labor

International Alert

07.28.2016

Publication

FCPA Summer Review 2016

International Alert

06.24.2016

Publication

BIS Issues Final Guidance on Charging and Penalty Determinations in Settlement of Administrative Enforcement Cases

International Alert

05.13.2016

Publication

Trade Compliance Flash: Q&A on Miscellaneous Tariff Bill Reform: A Duty Savings Opportunity

International Alert

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