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MEDIA CONTACT

Julie Merkin
Director of Marketing

jmerkin@milchev.com

202.661.5413

publications

Displaying 229 results
External Publication

How U.S. Companies May Return to Venezuela and Be Compliant

Firm Publication

Trade Compliance Flash: IEEPA Tariff Litigation & Refunds: What Should Importers Be Doing Now?

International Alert
Firm Publication

Trade Compliance Flash: BIS Issues Long-Awaited Affiliates Rule [UPDATED]

International Alert
Firm Publication

Expanding Foreign Terrorist Organization Designations in Latin America

International Alert
Firm Publication

Latest Treasury Developments Provide Insights into Trump Administration's Evolving Anti-Cartel/Fentanyl Enforcement Strategy

International Alert
External Publication

The New Battleground: Diversion and Enforcement of Export Controls

External Publication

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

External Publication

Practical Issues in Cyber-Related Sanctions as OFAC Designations Highlight Renewed Focus on Digital Currency

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
External Publication

EU and U.S. Sanctions against Russia: The EU’s 16th Sanctions Package and the Outlook for U.S. Sanctions

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

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