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MEDIA CONTACT

Pamela Munoz
Greentarget Global Group LLC

pmunoz@greentarget.com

312-252-4115

publications

Displaying 221 results
External Publication

U.S. Treasury Sanctions Signal Heightened Scrutiny Over Mexican Financial Sector

Firm Publication

Trade Compliance Flash: Key Takeaways from BIS Announcements and Guidance Related to Advanced Computing Integrated Circuits

International Alert
Firm Publication

OFAC Year in Review 2024

International Alert
Firm Publication

Trade Compliance Flash: Key Takeaways from New BIS Restrictions on AI Chips to China

International Alert
Firm Publication

Trade Compliance Flash: Key Takeaways from OFAC's Advisory for Shipping and Maritime Stakeholders on Detecting and Mitigating Iranian Oil Sanctions Evasion

International Alert
Firm Publication

What You Need to Know About Reciprocal Tariffs [UPDATED]

International Alert
Firm Publication

Trade Compliance Flash: DOJ Announces Latest Settlement in False Claims Act Case Arising From Alleged Customs Fraud

International Alert
Firm Publication

Where FTO-Designated Cartels Operate

International Alert
Firm Publication

Trade Compliance Flash: ICTS and Connected Vehicle Regulatory Actions Signal Further Scrutiny, Restrictions

International Alert
Firm Publication

Actions by the Trump Administration Increase the Risk for Corporations Interacting with Cartels

International Alert
Firm Publication

Designation of Cartels as FTOs Creates Heightened Risks for Companies Operating in Latin America

International Alert
Firm Publication

Trade Compliance Flash: Lacey Act Compliance in 2025: Enforcement Highlights from 2024 and the Year Ahead for Importers of Wood Products

International Alert
Firm Publication

Trade Compliance Flash: Trump Administration's Trade Policy E.O. Directs Sweeping Trade Review, Reserving Possibility of Tariff Modifications

International Alert
Firm Publication

Trade Compliance Flash: Treasury Ramps Up Russia-Related Sanctions in Final Days of Biden Administration

International Alert
Firm Publication

Trade Compliance Flash: UFLPA Entity List Gains 37 New Entities

International Alert
Firm Publication

Trade Compliance Flash: Senate Committee Releases Report Assessing Commerce's Enforcement of Export Controls

International Alert
Firm Publication

Trade Compliance Flash: UFLPA Enforcement 2024 Year in Review

International Alert
External Publication

How Trump 2.0 May Change Business in Latin America

Firm Publication

Trade Compliance Flash: OFAC Issues GL Authorizing Certain Transactions with New Syrian Government and In Relation to Utilities and Energy

International Alert
Firm Publication

Trade Compliance Flash: Recent Smuggling Plea Highlights Risk of Criminal Charges from Tariff Evasion

International Alert

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