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MEDIA CONTACT

Julie Merkin
Director of Marketing

jmerkin@milchev.com

202.661.5413

publications

Displaying 678 results
Firm Publication

Supreme Court Finds IEEPA Tariffs Unlawful: What You Need to Know

International Alert
Firm Publication

FCPA Winter Review 2026

International Alert
Firm Publication

Trade Compliance Flash: Trump's America First Arms Transfer Strategy Prioritizes the Domestic Industrial Base

International and Litigation Alert
Firm Publication

Cartels, Sanctions, and Terrorism Designations: A Practical Glossary 

International Alert
External Publication

Lexology Panoramic Next: Anti-Bribery & Corruption 2026 - Global & USA Chapters

Firm Publication

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

International Alert
External Publication

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

Firm Publication

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

International and Litigation Alert
Firm Publication

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

International Alert
Firm Publication

FCPA Autumn Review 2025

International Alert
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
Firm Publication

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

International Alert
Firm Publication

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

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
Firm Publication

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

International Alert
External Publication

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

Firm Publication

Department of Justice Launches New Trade Fraud Task Force

Litigation Alert
External Publication

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

External Publication

The New Battleground: Diversion and Enforcement of Export Controls

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