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MEDIA CONTACT

Pamela Munoz
Greentarget Global Group LLC

pmunoz@greentarget.com

312-252-4115

publications

Displaying 683 results
Firm Publication

Higher Education Facing Increasing Enforcement and Legal Risks

Litigation Alert
Firm Publication

Where FTO-Designated Cartels Operate

International Alert
Firm Publication

FCPA Winter Review 2025

International Alert
Firm Publication

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

International Alert
External Publication

ABA International Anti-Money Laundering Committee Newsletter: Legal Developments Around the Globe

Firm Publication

CTA Reporting Requirements Reinstated with Deadline Set for March 21

White Collar Alert
Firm Publication

DOJ to Target Trade Violations under the False Claims Act

International and Litigation Alert
External Publication

Lexology – Panoramic: Anti-Bribery & Corruption 2025: Global Overview and United States Chapter

Firm Publication

Proceed with Caution: While FCPA Enforcement is Paused, Fraud and Bribery Risks Remain

International Alert
Firm Publication

Trump Administration Focus on DEI Programs Raises Potential for Criminal and Civil Enforcement Actions, False Claims Act Liability for Companies and Individuals

Litigation Alert
Firm Publication

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

International Alert
External Publication

FCPA Settlement Spotlights Continued Risks for Multinational Corporations in India

External Publication

Cos. Must Prepare For Heightened Trade Enforcement Risks

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
External Publication

U.K. Lawyers Can Access Broad U.S. Discovery To Win Cases

Firm Publication

Supreme Court Lifts Injunction on Corporate Transparency Act, But FinCEN Pauses BOI Reporting Requirements [UPDATED]

White Collar 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

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