International Alert

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DOJ Releases Updated Evaluation of Corporate Compliance Programs Guidance
International Alert
Publication
Trade Compliance Flash: BIS Takes New Approach for Export Controls on Quantum Computing, Other Advanced Tech
International Alert
Publication
Trade Compliance Flash: OFAC and BIS Issue New Sanctions and Export Controls Aimed at Russia's Supply Chain and Countering Evasion
International Alert
Publication
Trade Compliance Flash: UFLPA Entity List Additions Focus on Critical Minerals
International Alert
Publication
DOJ Announces Corporate Whistleblower Rewards Pilot Program and Amends Corporate Enforcement Policy in Effort to "Supercharge" Enforcement in Key Areas
International Alert
Publication
FCPA Summer Review 2024
International Alert
Publication
Trade Compliance Flash: Recent Supreme Court Rulings and Potential Effects on National Security-Focused Executive Agencies
International Alert
Publication
Trade Compliance Flash: BIS Guidance Clarifies Expectations for Exporters Notified of Diversion Risks
International Alert
Publication
Trade Compliance Flash: Treasury's Proposed Rule Provides Preview of Outbound Investment Regime
International Alert
Publication
Trade Compliance Flash: OFAC Expands Secondary Sanctions Authority Under Russia-Related Sanctions
International Alert
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