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Displaying 162 results

07.02.2018

Firm Publication

Trade Compliance Flash: Key Take-Aways from the EAPA Investigations by U.S. Customs and Border Protection

International Alert

06.08.2018

Firm Publication

Trade Compliance Flash: Recent Enforcement Actions: Key Takeaways from the ZTE and Ericsson Settlements

International Alert

06.01.2018

Firm Publication

Trade Compliance Flash: Q&A on Section 232 Investigation into National Security Impact of Imports of Automobiles and Automotive Parts

International Alert

05.09.2018

Firm Publication

Trade Compliance Flash: U.S. Government to Reimpose Sanctions on Iran Following Withdrawal from Nuclear Deal

International Alert

04.12.2018

Firm Publication

Trade Compliance Flash: Steps to Consider Regarding the Proposed Tariff on Certain Imports from China

International Alert

03.12.2018

Firm Publication

Trade Compliance Flash: Product-Specific Exclusions to the Steel and Aluminum Tariffs Offer a Glimmer of Hope

International Alert

11.17.2017

External Publication

Compliance Insiders: Toolkit for Internal Compliance

09.04.2017

External Publication

Trump Tightens Sanctions Against Venezuela

06.30.2017

Firm Publication

Trade Compliance Flash: U.S. Trade Agencies Request Comments from U.S. Companies on Harm Resulting from Trade and Investment Agreements

International Alert

05.23.2017

Firm Publication

Trade Compliance Flash: Trade Policy Update on NAFTA 2.0 – Renegotiation to Begin in August

International Alert

05.19.2017

Firm Publication

Trade Compliance Flash: OFAC Imposes Sanctions Against Eight Members of the Venezuelan Supreme Court

International Alert

03.21.2017

Firm Publication

Trade Compliance Flash: The New EU Conflict Minerals Regulation - Three Ways It Differs from the Current US Rule

International Alert

03.20.2017

External Publication

3 Ways EU Conflict Minerals Rule Differs From US Approach

03.08.2017

Firm Publication

Trade Compliance Flash: OFAC Imposes a $101 Million Penalty Against ZTE for Violating the Iran Sanctions as Part of $1.19 Billion Consolidated Settlement with DOJ and BIS

International Alert

02.07.2017

Firm Publication

Trade Compliance Flash: U.S. Regulators Find That a Foreign Company That Appears in U.S. Bankruptcy Court Becomes a U.S. Person for Purposes of Iran Sanctions

International Alert

01.13.2017

Firm Publication

Trade Compliance Flash: Canadian Bank Faces Penalties for OFAC Violations and Lack of OFAC Compliance Program

International Alert

11.14.2016

Firm Publication

Trade Compliance Flash: OFAC Announces $25 Million Penalty in Joint Enforcement Action Against U.S. Oil and Gas Company

International Alert

09.01.2016

Firm Publication

Trade Compliance Flash: Q&A on CBP's Interim Regulations on AD/CVD Evasion Investigations

International Alert

08.23.2016

Firm Publication

Trade Compliance Flash: Five Steps to Protect Your Company from CBP Enforcement Actions on Imports Made by Forced Labor

International Alert

06.24.2016

Firm Publication

BIS Issues Final Guidance on Charging and Penalty Determinations in Settlement of Administrative Enforcement Cases

International Alert

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publications

Trade Compliance Flash: Key Take-Aways from the EAPA Investigations by U.S. Customs and Border Protection

Trade Compliance Flash: Recent Enforcement Actions: Key Takeaways from the ZTE and Ericsson Settlements

Trade Compliance Flash: Q&A on Section 232 Investigation into National Security Impact of Imports of Automobiles and Automotive Parts

Trade Compliance Flash: U.S. Government to Reimpose Sanctions on Iran Following Withdrawal from Nuclear Deal

Trade Compliance Flash: Steps to Consider Regarding the Proposed Tariff on Certain Imports from China

Trade Compliance Flash: Product-Specific Exclusions to the Steel and Aluminum Tariffs Offer a Glimmer of Hope

Compliance Insiders: Toolkit for Internal Compliance

Trump Tightens Sanctions Against Venezuela

Trade Compliance Flash: U.S. Trade Agencies Request Comments from U.S. Companies on Harm Resulting from Trade and Investment Agreements

Trade Compliance Flash: Trade Policy Update on NAFTA 2.0 – Renegotiation to Begin in August

Trade Compliance Flash: OFAC Imposes Sanctions Against Eight Members of the Venezuelan Supreme Court

Trade Compliance Flash: The New EU Conflict Minerals Regulation - Three Ways It Differs from the Current US Rule

3 Ways EU Conflict Minerals Rule Differs From US Approach

Trade Compliance Flash: OFAC Imposes a $101 Million Penalty Against ZTE for Violating the Iran Sanctions as Part of $1.19 Billion Consolidated Settlement with DOJ and BIS

Trade Compliance Flash: U.S. Regulators Find That a Foreign Company That Appears in U.S. Bankruptcy Court Becomes a U.S. Person for Purposes of Iran Sanctions

Trade Compliance Flash: Canadian Bank Faces Penalties for OFAC Violations and Lack of OFAC Compliance Program

Trade Compliance Flash: OFAC Announces $25 Million Penalty in Joint Enforcement Action Against U.S. Oil and Gas Company

Trade Compliance Flash: Q&A on CBP's Interim Regulations on AD/CVD Evasion Investigations

Trade Compliance Flash: Five Steps to Protect Your Company from CBP Enforcement Actions on Imports Made by Forced Labor

BIS Issues Final Guidance on Charging and Penalty Determinations in Settlement of Administrative Enforcement Cases

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