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MEDIA CONTACT

Laura Miller
Greentarget Global Group LLC

lmiller@greentarget.com

312-252-4104

publications

Displaying 148 results
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
Firm Publication

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

International Alert
External Publication

Evolution & Current State of Substantial Transformation Test

Firm Publication

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

International Alert
Firm Publication

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

International Alert
Firm Publication

Trade Compliance Flash: U.S. Opens G7 Summit with Significant New Export Controls Measures Targeting Russia and Belarus

International Alert
Firm Publication

Trade Compliance Flash: U.S. Opens G7 Summit with Significant New Sanctions Targeting Russia

International Alert
Firm Publication

Trade Compliance Flash: CBP's Forced Labor Technical Expo Reveals Promising Solutions for Enhancing UFLPA Compliance

International Alert
Firm Publication

As the End of NAFTA's Sunset Period Approaches, Mexican, U.S., and Canadian Investors Have Until April 1, 2023, to Submit a Notice of Intent

International Alert
Firm Publication

Trade Compliance Flash: The Latest UFLPA Guidance from CBP

International Alert
External Publication

Leveraging Existing Compliance Programs to Address U.S. Anti-Forced Labor Laws

Firm Publication

Trade Compliance Flash: Consolidated Appropriations Act, 2023 to Allow Transfer of Forfeited Russian Assets to Ukraine

International Alert
Firm Publication

Trade Compliance Flash: Prepare for CBP's UFLPA Enforcement Against Aluminum Products

International Alert
Firm Publication

Trade Compliance Flash: Looking Forward: Anticipated ITAR Developments in 2023

International Alert
External Publication

CBP Guidance Offers Anti-Forced Labor Compliance Insights

Firm Publication

Trade Compliance Flash: Rough Seas Ahead: U.S. Imposes Restrictions on Services Related to Maritime Shipments of Russian Crude Oil, Following G7 Price Cap

International Alert
Firm Publication

Trade Compliance Flash: Biden Administration Issues New Export Controls Rules Targeting China's Semiconductor and Advanced Computing Sectors

International Alert
Firm Publication

Trade Compliance Flash: USTR Seeks Comments on China Tariffs

International Alert
Firm Publication

Trade Compliance Flash: Executive Order Targets Gold Mining in Nicaragua and Lays Groundwork for Expanded Sanctions and Trade Restrictions

International Alert
Firm Publication

Trade Compliance Flash: USTR Will Conduct Review of Necessity on China Tariffs

International Alert

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