International Alert

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Trade Compliance Flash: Senate Committee Releases Report Assessing Commerce's Enforcement of Export Controls
International Alert
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Trade Compliance Flash: UFLPA Entity List Gains 37 New Entities
International Alert
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Trade Compliance Flash: UFLPA Enforcement 2024 Year in Review
International Alert
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Trade Compliance Flash: OFAC Issues GL Authorizing Certain Transactions with New Syrian Government and In Relation to Utilities and Energy
International Alert
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Trade Compliance Flash: Recent Smuggling Plea Highlights Risk of Criminal Charges from Tariff Evasion
International Alert
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Trade Compliance Flash: FLETF Announces Single Largest Expansion of UFLPA Entity List
International Alert
Publication
Trade Compliance Flash: CFIUS Issues Final Rules Enhancing Enforcement, Updating Military Installations
International Alert
Publication
New Considerations for Companies with U.K. Ties: Home Office Issues Guidance to Organisations on the Offence of Failure to Prevent Fraud
International Alert
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Trade Compliance Flash: Oil Price Cap Coalition Issues Updated Advisory Emphasizing Governmental Role, Due Diligence, and Training
International Alert
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FCPA Autumn Review 2024
International Alert
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