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Displaying 163 results

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

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

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publications

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

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

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