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Displaying 162 results

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

04.02.2024

Firm Publication

Trade Compliance Flash: Spring 2024 UFLPA Enforcement Trends

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

03.04.2024

Firm Publication

Trade Compliance Flash: Graphite Export Controls - China's Trade Countermeasures Affecting Electric Vehicles

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

02.02.2024

Firm Publication

Trade Compliance Flash: Federal Trade Commission Announces Largest Ever Penalty for Made in USA Violations

International Alert

01.29.2024

External Publication

How Human Rights Due Diligence Affects the "E" in ESG

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

10.31.2023

External Publication

The False Claims Act & Customs Fraud: Enforcement Trends Highlight Civil & Criminal Risks in International Trade

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

09.01.2023

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

07.18.2023

External Publication

Evolution & Current State of Substantial Transformation Test

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

05.30.2023

Firm Publication

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

International Alert

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publications

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: Spring 2024 UFLPA Enforcement Trends

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

Trade Compliance Flash: Graphite Export Controls - China's Trade Countermeasures Affecting Electric Vehicles

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

Trade Compliance Flash: Federal Trade Commission Announces Largest Ever Penalty for Made in USA Violations

How Human Rights Due Diligence Affects the "E" in ESG

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

The False Claims Act & Customs Fraud: Enforcement Trends Highlight Civil & Criminal Risks in International Trade

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

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

Evolution & Current State of Substantial Transformation Test

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

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

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