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Displaying 131 results

05.31.2024

Firm Publication

Trade Compliance Flash: Regulatory Amendments Ease Certain Cuban Sanctions to Increase Support for the Cuban People and Private Sector

International Alert

05.24.2024

Firm Publication

Trade Compliance Flash: U.S. Government Announces Sanctions Designations, Travel Restrictions, and Joint Advisory Focusing on Nicaragua's Ortega-Murillo Regime

International Alert

05.07.2024

Firm Publication

Trade Compliance Flash: Peace Through Sanctions? Passage of National Security Supplemental Bill Expands Sanctions Authority, Statute of Limitations, and More

International Alert

04.26.2024

Firm Publication

OFAC Year in Review 2023

International Alert

04.24.2024

Firm Publication

Trade Compliance Flash: CFIUS Proposals Include Higher Penalties, Tighter Timelines for Negotiating Mitigation

International Alert

04.22.2024

Firm Publication

Trade Compliance Flash: OFAC Rescinds Venezuela License Providing Oil Sanctions Relief and Issues Wind-Down License

International Alert

03.12.2024

Firm Publication

Trade Compliance Flash: OFAC Announces Hundreds of Russia-related Sanctions to Mark the Second Anniversary of the Invasion of Ukraine

International Alert

02.14.2024

Firm Publication

Trade Compliance Flash: BIS Issues Notice of Proposed Rulemaking Focusing on Infrastructure as a Service Providers

International Alert

02.07.2024

Firm Publication

Trade Compliance Flash: Price Cap Coalition Zeroes in on Key Sanctions Evasion Methods

International Alert

01.24.2024

Firm Publication

Executives at Risk: Winter 2023-2024

White Collar Alert

01.19.2024

Firm Publication

Trade Compliance Flash: Continuing Conflict in the Middle East as U.S. Redesignates the Houthis

International Alert

01.05.2024

Firm Publication

Trade Compliance Flash: Biden Administration Expands Import Prohibitions and Authorizes Secondary Sanctions Targeting Russia's Military-Industrial Base

International Alert

12.13.2023

Firm Publication

Trade Compliance Flash: "Know Your Cargo" Advisory Signals Changing Compliance Expectations for Maritime Shipping

International Alert

11.07.2023

Firm Publication

Trade Compliance Flash: FinCEN and BIS Joint Notice Highlights New Export Evasion Key Term for SAR Reporting and Export Control Evasion Red Flags

International Alert

10.20.2023

Firm Publication

Trade Compliance Flash: U.S. Provides Certain Venezuela-Related Sanctions Relief with Issuance of New or Amended General Licenses

International Alert

09.29.2023

External Publication

Practical Issues in Cyber-Related Sanctions

09.01.2023

Firm Publication

Trade Compliance Flash: OFAC's Designation of Tornado Cash Upheld by District Court: What You Need to Know and Implications for DeFi

International Alert

08.23.2023

Firm Publication

Trade Compliance Flash: DOJ/BIS/OFAC Tri-Seal Compliance Note Highlights Key Requirements and Benefits of Voluntary Self-Disclosure

International Alert

07.03.2023

Firm Publication

Trade Compliance Flash: Sanctions Enforcement Action Involving Swedbank Latvia Underscores IP Screening and "Geofencing" as Compliance Tools

International Alert

06.06.2023

Firm Publication

Trade Compliance Flash: Notable Observations from the Latest ITAR Consent Agreement

International Alert

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publications

Trade Compliance Flash: Regulatory Amendments Ease Certain Cuban Sanctions to Increase Support for the Cuban People and Private Sector

Trade Compliance Flash: U.S. Government Announces Sanctions Designations, Travel Restrictions, and Joint Advisory Focusing on Nicaragua's Ortega-Murillo Regime

Trade Compliance Flash: Peace Through Sanctions? Passage of National Security Supplemental Bill Expands Sanctions Authority, Statute of Limitations, and More

OFAC Year in Review 2023

Trade Compliance Flash: CFIUS Proposals Include Higher Penalties, Tighter Timelines for Negotiating Mitigation

Trade Compliance Flash: OFAC Rescinds Venezuela License Providing Oil Sanctions Relief and Issues Wind-Down License

Trade Compliance Flash: OFAC Announces Hundreds of Russia-related Sanctions to Mark the Second Anniversary of the Invasion of Ukraine

Trade Compliance Flash: BIS Issues Notice of Proposed Rulemaking Focusing on Infrastructure as a Service Providers

Trade Compliance Flash: Price Cap Coalition Zeroes in on Key Sanctions Evasion Methods

Executives at Risk: Winter 2023-2024

Trade Compliance Flash: Continuing Conflict in the Middle East as U.S. Redesignates the Houthis

Trade Compliance Flash: Biden Administration Expands Import Prohibitions and Authorizes Secondary Sanctions Targeting Russia's Military-Industrial Base

Trade Compliance Flash: "Know Your Cargo" Advisory Signals Changing Compliance Expectations for Maritime Shipping

Trade Compliance Flash: FinCEN and BIS Joint Notice Highlights New Export Evasion Key Term for SAR Reporting and Export Control Evasion Red Flags

Trade Compliance Flash: U.S. Provides Certain Venezuela-Related Sanctions Relief with Issuance of New or Amended General Licenses

Practical Issues in Cyber-Related Sanctions

Trade Compliance Flash: OFAC's Designation of Tornado Cash Upheld by District Court: What You Need to Know and Implications for DeFi

Trade Compliance Flash: DOJ/BIS/OFAC Tri-Seal Compliance Note Highlights Key Requirements and Benefits of Voluntary Self-Disclosure

Trade Compliance Flash: Sanctions Enforcement Action Involving Swedbank Latvia Underscores IP Screening and "Geofencing" as Compliance Tools

Trade Compliance Flash: Notable Observations from the Latest ITAR Consent Agreement

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