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Displaying 169 results

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

07.27.2023

Firm Publication

Executives at Risk: Summer 2023

White Collar Alert

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

05.25.2023

Firm Publication

Trade Compliance Flash: U.S. Opens G7 Summit with Significant New Sanctions Targeting Russia

International Alert

03.20.2023

Firm Publication

Trade Compliance Flash: CBP's Forced Labor Technical Expo Reveals Promising Solutions for Enhancing UFLPA Compliance

International Alert

03.17.2023

Firm Publication

Executives at Risk: Winter 2022/2023

White Collar Alert

03.08.2023

External Publication

Combating Russia's Evolving Sanctions Evasion Efforts

03.07.2023

Firm Publication

Trade Compliance Flash: The Latest UFLPA Guidance from CBP

International Alert

03.01.2023

External Publication

Leveraging Existing Compliance Programs to Address U.S. Anti-Forced Labor Laws

01.17.2023

Firm Publication

Trade Compliance Flash: Consolidated Appropriations Act, 2023 to Allow Transfer of Forfeited Russian Assets to Ukraine

International Alert

01.13.2023

Firm Publication

Trade Compliance Flash: Prepare for CBP's UFLPA Enforcement Against Aluminum Products

International Alert

01.10.2023

Firm Publication

Trade Compliance Flash: Looking Forward: Anticipated ITAR Developments in 2023

International Alert

12.22.2022

External Publication

CBP Guidance Offers Anti-Forced Labor Compliance Insights

12.07.2022

Firm Publication

Trade Compliance Flash: Rough Seas Ahead: U.S. Imposes Restrictions on Services Related to Maritime Shipments of Russian Crude Oil, Following G7 Price Cap

International Alert

11.28.2022

Firm Publication

Trade Compliance Flash: Biden Administration Issues New Export Controls Rules Targeting China's Semiconductor and Advanced Computing Sectors

International Alert

11.02.2022

Firm Publication

Trade Compliance Flash: USTR Seeks Comments on China Tariffs

International Alert

10.28.2022

Firm Publication

Trade Compliance Flash: Executive Order Targets Gold Mining in Nicaragua and Lays Groundwork for Expanded Sanctions and Trade Restrictions

International Alert

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publications

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

Executives at Risk: Summer 2023

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

Trade Compliance Flash: U.S. Opens G7 Summit with Significant New Sanctions Targeting Russia

Trade Compliance Flash: CBP's Forced Labor Technical Expo Reveals Promising Solutions for Enhancing UFLPA Compliance

Executives at Risk: Winter 2022/2023

Combating Russia's Evolving Sanctions Evasion Efforts

Trade Compliance Flash: The Latest UFLPA Guidance from CBP

Leveraging Existing Compliance Programs to Address U.S. Anti-Forced Labor Laws

Trade Compliance Flash: Consolidated Appropriations Act, 2023 to Allow Transfer of Forfeited Russian Assets to Ukraine

Trade Compliance Flash: Prepare for CBP's UFLPA Enforcement Against Aluminum Products

Trade Compliance Flash: Looking Forward: Anticipated ITAR Developments in 2023

CBP Guidance Offers Anti-Forced Labor Compliance Insights

Trade Compliance Flash: Rough Seas Ahead: U.S. Imposes Restrictions on Services Related to Maritime Shipments of Russian Crude Oil, Following G7 Price Cap

Trade Compliance Flash: Biden Administration Issues New Export Controls Rules Targeting China's Semiconductor and Advanced Computing Sectors

Trade Compliance Flash: USTR Seeks Comments on China Tariffs

Trade Compliance Flash: Executive Order Targets Gold Mining in Nicaragua and Lays Groundwork for Expanded Sanctions and Trade Restrictions

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