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05.16.2019

Firm Publication

Trade Compliance Flash: United States Announces New Secondary Sanctions on Iran's Iron, Steel, Aluminum, and Copper Sectors

International Alert

05.07.2019

Firm Publication

Trade Compliance Flash: New Sanctions Compliance Guidance from OFAC after Upward Enforcement Trend in 2019

International Alert

04.01.2019

Firm Publication

Trade Compliance Flash: Let the Buyer Beware: OFAC Penalizes a Third Company for Post-Acquisition Sales by Non-U.S. Subsidiary to Countries Subject to U.S. Sanctions

International Alert

03.27.2019

External Publication

Straight and Narrow

03.26.2019

Firm Publication

Trade Compliance Flash: OFAC Sanctions Venezuela's Development Bank, BANDES; Issues Five Related General Licenses

International Alert

03.22.2019

External Publication

Implementing an Effective Forced-Labor Compliance Program

03.18.2019

External Publication

Five Steps to Protect Global Supply Chains from Sanctioned North Korean Input

02.22.2019

Firm Publication

Trade Compliance Flash: Prepare for the Risk of Continuing Tariffs on Chinese Products

International Alert

02.01.2019

Firm Publication

Trade Compliance Flash: Leading Chinese Telecommunication Provider Huawei Technologies Indicted in Two Separate Cases

International Alert

01.09.2019

External Publication

Takeaways from the Anti-Corruption Chapter of the USMCA

01.02.2019

External Publication

Successful Section 301 Exclusions Focus on Lack of Supply Outside China

01.02.2019

Firm Publication

Trade Compliance Flash: USTR Publishes First Product-Specific Exclusions from Section 301 Tariffs

International Alert

10.16.2018

Firm Publication

Trade Compliance Flash: Initial CFIUS Pilot Program Targets Critical Technologies in 27 Industries; Covered Parties Must File Mandatory Declarations or Risk Significant Civil Monetary Penalties

International Alert

09.20.2018

Firm Publication

Trade Compliance Flash: USTR Announces New Tariffs and New Exclusion Process for Chinese Imports; BIS Revises Existing Exclusion Process for Steel and Aluminum Tariffs

International Alert

09.13.2018

Firm Publication

Trade Policy Flash: Trump Administration Tariff Policies Stirring Some in Congress to Reassert Powers

International Alert

08.14.2018

Firm Publication

Trade Compliance Flash: The Foreign Investment Risk Review Modernization Act Becomes Law; Significantly Expands CFIUS Scope and Powers

International Alert

08.07.2018

Firm Publication

Trade Compliance Flash: Reimposition of Iran Sanctions Begins

International Alert

07.09.2018

Firm Publication

Trade Compliance Flash: Product Exclusion Process Offers Relief from Additional 25 Percent Tariff on Chinese Imports

International Alert

07.02.2018

External Publication

Evasion Investigations by Customs Under EAPA: Key Take-Aways

07.02.2018

Firm Publication

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

International Alert

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publications

Trade Compliance Flash: United States Announces New Secondary Sanctions on Iran's Iron, Steel, Aluminum, and Copper Sectors

Trade Compliance Flash: New Sanctions Compliance Guidance from OFAC after Upward Enforcement Trend in 2019

Trade Compliance Flash: Let the Buyer Beware: OFAC Penalizes a Third Company for Post-Acquisition Sales by Non-U.S. Subsidiary to Countries Subject to U.S. Sanctions

Straight and Narrow

Trade Compliance Flash: OFAC Sanctions Venezuela's Development Bank, BANDES; Issues Five Related General Licenses

Implementing an Effective Forced-Labor Compliance Program

Five Steps to Protect Global Supply Chains from Sanctioned North Korean Input

Trade Compliance Flash: Prepare for the Risk of Continuing Tariffs on Chinese Products

Trade Compliance Flash: Leading Chinese Telecommunication Provider Huawei Technologies Indicted in Two Separate Cases

Takeaways from the Anti-Corruption Chapter of the USMCA

Successful Section 301 Exclusions Focus on Lack of Supply Outside China

Trade Compliance Flash: USTR Publishes First Product-Specific Exclusions from Section 301 Tariffs

Trade Compliance Flash: Initial CFIUS Pilot Program Targets Critical Technologies in 27 Industries; Covered Parties Must File Mandatory Declarations or Risk Significant Civil Monetary Penalties

Trade Compliance Flash: USTR Announces New Tariffs and New Exclusion Process for Chinese Imports; BIS Revises Existing Exclusion Process for Steel and Aluminum Tariffs

Trade Policy Flash: Trump Administration Tariff Policies Stirring Some in Congress to Reassert Powers

Trade Compliance Flash: The Foreign Investment Risk Review Modernization Act Becomes Law; Significantly Expands CFIUS Scope and Powers

Trade Compliance Flash: Reimposition of Iran Sanctions Begins

Trade Compliance Flash: Product Exclusion Process Offers Relief from Additional 25 Percent Tariff on Chinese Imports

Evasion Investigations by Customs Under EAPA: Key Take-Aways

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

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