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MEDIA CONTACT

Julie Merkin
Director of Marketing

jmerkin@milchev.com

202.661.5413

publications

Displaying 691 results
Firm Publication

Trade Compliance Flash: Updated CBP Guidance on Forced Labor Due Diligence: Not Just a Nice-to-Have

International Alert
Firm Publication

DOJ's National Security Division Issues First-Ever Corporate Declination Under New Department-Wide Enforcement Policy

International Alert
Firm Publication

New Tools, New Risks: Lessons Learned from Two Recent Tariff-Related Cases

International and Litigation Alert
External Publication

Operating in Venezuela: Additional Risks and Mitigation Strategies

Firm Publication

Trade Compliance Flash: New Forced Labor Tariffs: What Importers Should Know

International Alert
Firm Publication

Trade Compliance Flash: USTR Seeks Public Input on Potential U.S.–China Tariff Modifications and Proposed Board of Trade

International Alert
External Publication

The New FTO Risks to Businesses in Brazil

External Publication

Operating in Venezuela: Understanding the Context and Principal Risks

Firm Publication

FinCEN and OFAC Propose AML/CFT and Sanctions Rules for Payment Stablecoin Issuers

International and Litigation Alert
Firm Publication

FCPA Spring Review 2026

International Alert
External Publication

Expect U.S. Enforcers' Cartel Crackdown to Continue

Firm Publication

FinCEN Proposes Updates to AML/CFT Program Requirements

International and Litigation Alert
External Publication

On Venezuela Investment — Opportunity or Siren Song?

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

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