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MEDIA CONTACT

Pamela Munoz
Greentarget Global Group LLC

pmunoz@greentarget.com

312-252-4115

publications

Displaying 669 results
Firm Publication

Culture&Work: Summer 2025

International and Litigation Alert
Firm Publication

Department of Justice Issues New Guidelines to Restart FCPA Enforcement

International Alert
Firm Publication

Mexican Supreme Court Holds that States Have the Authority to Define the Basis for Corporate Criminal Liability Without Identifying Specific Offenses

International Alert
Firm Publication

DOJ Launches Civil Rights Fraud Initiative to Combat Civil Rights Violations, Including DEI, Through the False Claims Act

International and Litigation Alert
Firm Publication

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

International Alert
External Publication

Leveraging Human Rights Frameworks to Combat Emerging Cartel Risks

Firm Publication

DOJ Criminal Division Announces New Plan for White Collar Enforcement and Revised Policies on Corporate Prosecutions

International Alert
Firm Publication

Applying Transfer Pricing Principles to Determine Customs Value on Which Tariffs Are Imposed

Tax Alert
Firm Publication

OFAC Year in Review 2024

International Alert
Firm Publication

Treasury Targets Crude Oil Smuggling by Mexican Cartels: Key Takeaways for Energy Companies

International Alert
Firm Publication

Feeling the Tariff Squeeze on Your Government Contracts? Relief is Available, But Only for Some

International and Litigation Alert
External Publication

Cartel FTO Designation: Difficult Compliance

Firm Publication

FCPA Spring Review 2025

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
External Publication

Tren de Aragua and the New Risks to Business in South America

Firm Publication

Using the First Sale Rule to Reduce Tariffs

International and Tax Alert
External Publication

2024 Anti-Corruption Trends in Latin America: A Dynamic Environment for Enforcement and Compliance

Firm Publication

What You Need to Know About Reciprocal Tariffs [UPDATED]

International Alert
Firm Publication

Key Takeaways Regarding FinCEN's Interim Final Beneficial Ownership Information Reporting Rule

White Collar Alert

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