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02.11.2026

Firm Publication

Cartels, Sanctions, and Terrorism Designations: A Practical Glossary

International Alert

02.05.2026

Firm Publication

Trade Compliance Flash: Criteria for Using Venezuela General License No. 46

International Alert

01.14.2026

External Publication

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

01.08.2026

Firm Publication

End-of-Year DOJ Announcements Signal Increased Risk to Importers from Criminal and Civil Trade Fraud Enforcement

International and Litigation Alert

12.03.2025

Firm Publication

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

International Alert

11.12.2025

Firm Publication

FCPA Autumn Review 2025

International Alert

10.22.2025

Firm Publication

FinCEN Orders Now in Effect: Risk Mitigation Strategies for Financial Institutions and Companies Operating in Latin America (and Beyond)

International and Litigation Alert

10.21.2025

Firm Publication

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

International Alert

10.14.2025

Firm Publication

Shots Across the Bow: Recent DOJ Developments Highlight Evolving Latin America Anti-Cartel Enforcement Strategy

International Alert

10.06.2025

Firm Publication

Expanding Foreign Terrorist Organization Designations in Latin America

International Alert

09.17.2025

Firm Publication

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

International Alert

09.11.2025

Firm Publication

What You Need to Know About Ongoing Legal Challenges to the Trump Administration's Emergency Tariffs

International Alert

09.09.2025

External Publication

The Guide to Compliance – Fourth Edition: Introduction and U.S. Compliance Requirements Chapter

09.05.2025

Firm Publication

Department of Justice Launches New Trade Fraud Task Force

Litigation Alert

09.04.2025

External Publication

Lexology Panoramic Next: Anti-Corruption 2025 - Global Trends & USA Chapters

08.05.2025

External Publication

The New Battleground: Diversion and Enforcement of Export Controls

07.31.2025

Firm Publication

FCPA Summer Review 2025

International Alert

07.29.2025

Firm Publication

Recent Customs Fraud Settlements Offer Guideposts for Effective Remediation

Litigation Alert

07.18.2025

Firm Publication

DOJ Shifts Resources to Target Tariff Evasion

Litigation Alert

07.17.2025

External Publication

Cos. Face Convergence of Anti-Terrorism Act, FCPA Risks

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publications

Cartels, Sanctions, and Terrorism Designations: A Practical Glossary

Trade Compliance Flash: Criteria for Using Venezuela General License No. 46

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

End-of-Year DOJ Announcements Signal Increased Risk to Importers from Criminal and Civil Trade Fraud Enforcement

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

FCPA Autumn Review 2025

FinCEN Orders Now in Effect: Risk Mitigation Strategies for Financial Institutions and Companies Operating in Latin America (and Beyond)

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

Shots Across the Bow: Recent DOJ Developments Highlight Evolving Latin America Anti-Cartel Enforcement Strategy

Expanding Foreign Terrorist Organization Designations in Latin America

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

What You Need to Know About Ongoing Legal Challenges to the Trump Administration's Emergency Tariffs

The Guide to Compliance – Fourth Edition: Introduction and U.S. Compliance Requirements Chapter

Department of Justice Launches New Trade Fraud Task Force

Lexology Panoramic Next: Anti-Corruption 2025 - Global Trends & USA Chapters

The New Battleground: Diversion and Enforcement of Export Controls

FCPA Summer Review 2025

Recent Customs Fraud Settlements Offer Guideposts for Effective Remediation

DOJ Shifts Resources to Target Tariff Evasion

Cos. Face Convergence of Anti-Terrorism Act, FCPA Risks

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