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MEDIA CONTACT

Pamela Munoz
Greentarget Global Group LLC

pmunoz@greentarget.com

312-252-4115

publications

Displaying 183 results
Firm Publication

Trade Compliance Flash: Key Takeaways from New BIS Restrictions on AI Chips to China

International Alert
Firm Publication

Tariff Evasion Enforcement: DOJ Files FCA Complaint for Alleged Customs Fraud by Uniform Supplier and Importers

Litigation Alert
Firm Publication

Trade Compliance Flash: Key Takeaways from OFAC's Advisory for Shipping and Maritime Stakeholders on Detecting and Mitigating Iranian Oil Sanctions Evasion

International Alert
Firm Publication

Using the First Sale Rule to Reduce Tariffs

International and Tax Alert
Firm Publication

What You Need to Know About Reciprocal Tariffs [UPDATED]

International Alert
Firm Publication

Tariff Increases Create Transfer Pricing Challenges for U.S. Importers

Tax Alert
Firm Publication

Trade Compliance Flash: DOJ Announces Latest Settlement in False Claims Act Case Arising From Alleged Customs Fraud

International Alert
Firm Publication

Trade Compliance Flash: ICTS and Connected Vehicle Regulatory Actions Signal Further Scrutiny, Restrictions

International Alert
Firm Publication

DOJ to Target Trade Violations under the False Claims Act

International and Litigation Alert
External Publication

Cos. Must Prepare For Heightened Trade Enforcement Risks

Firm Publication

Trade Compliance Flash: Lacey Act Compliance in 2025: Enforcement Highlights from 2024 and the Year Ahead for Importers of Wood Products

International Alert
Firm Publication

Trade Compliance Flash: Trump Administration's Trade Policy E.O. Directs Sweeping Trade Review, Reserving Possibility of Tariff Modifications

International Alert
Firm Publication

Trade Compliance Flash: Treasury Ramps Up Russia-Related Sanctions in Final Days of Biden Administration

International Alert
Firm Publication

Trade Compliance Flash: UFLPA Entity List Gains 37 New Entities

International Alert
Firm Publication

Trade Compliance Flash: Senate Committee Releases Report Assessing Commerce's Enforcement of Export Controls

International Alert
Firm Publication

Trade Compliance Flash: UFLPA Enforcement 2024 Year in Review

International Alert
External Publication

How Trump 2.0 May Change Business in Latin America

Firm Publication

Trade Compliance Flash: OFAC Issues GL Authorizing Certain Transactions with New Syrian Government and In Relation to Utilities and Energy

International Alert
Firm Publication

Trade Compliance Flash: Recent Smuggling Plea Highlights Risk of Criminal Charges from Tariff Evasion

International Alert
Firm Publication

Trade Compliance Flash: FLETF Announces Single Largest Expansion of UFLPA Entity List

International Alert

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