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Displaying 145 results

04.24.2024

Firm Publication

Trade Compliance Flash: CFIUS Proposals Include Higher Penalties, Tighter Timelines for Negotiating Mitigation

International Alert

04.22.2024

Firm Publication

Trade Compliance Flash: OFAC Rescinds Venezuela License Providing Oil Sanctions Relief and Issues Wind-Down License

International Alert

04.02.2024

Firm Publication

Trade Compliance Flash: Spring 2024 UFLPA Enforcement Trends

International Alert

03.12.2024

Firm Publication

Trade Compliance Flash: OFAC Announces Hundreds of Russia-related Sanctions to Mark the Second Anniversary of the Invasion of Ukraine

International Alert

03.04.2024

Firm Publication

Trade Compliance Flash: Graphite Export Controls - China's Trade Countermeasures Affecting Electric Vehicles

International Alert

02.14.2024

Firm Publication

Trade Compliance Flash: BIS Issues Notice of Proposed Rulemaking Focusing on Infrastructure as a Service Providers

International Alert

02.07.2024

Firm Publication

Trade Compliance Flash: Price Cap Coalition Zeroes in on Key Sanctions Evasion Methods

International Alert

02.02.2024

Firm Publication

Trade Compliance Flash: Federal Trade Commission Announces Largest Ever Penalty for Made in USA Violations

International Alert

01.19.2024

Firm Publication

Trade Compliance Flash: Continuing Conflict in the Middle East as U.S. Redesignates the Houthis

International Alert

01.05.2024

Firm Publication

Trade Compliance Flash: Biden Administration Expands Import Prohibitions and Authorizes Secondary Sanctions Targeting Russia's Military-Industrial Base

International Alert

12.13.2023

Firm Publication

Trade Compliance Flash: "Know Your Cargo" Advisory Signals Changing Compliance Expectations for Maritime Shipping

International Alert

11.07.2023

Firm Publication

Trade Compliance Flash: FinCEN and BIS Joint Notice Highlights New Export Evasion Key Term for SAR Reporting and Export Control Evasion Red Flags

International Alert

10.20.2023

Firm Publication

Trade Compliance Flash: U.S. Provides Certain Venezuela-Related Sanctions Relief with Issuance of New or Amended General Licenses

International Alert

07.03.2023

Firm Publication

Trade Compliance Flash: Sanctions Enforcement Action Involving Swedbank Latvia Underscores IP Screening and "Geofencing" as Compliance Tools

International Alert

06.06.2023

Firm Publication

Trade Compliance Flash: Notable Observations from the Latest ITAR Consent Agreement

International Alert

05.30.2023

Firm Publication

Trade Compliance Flash: U.S. Opens G7 Summit with Significant New Export Controls Measures Targeting Russia and Belarus

International Alert

05.25.2023

Firm Publication

Trade Compliance Flash: U.S. Opens G7 Summit with Significant New Sanctions Targeting Russia

International Alert

03.20.2023

Firm Publication

Trade Compliance Flash: CBP's Forced Labor Technical Expo Reveals Promising Solutions for Enhancing UFLPA Compliance

International Alert

03.15.2023

Firm Publication

As the End of NAFTA's Sunset Period Approaches, Mexican, U.S., and Canadian Investors Have Until April 1, 2023, to Submit a Notice of Intent

International Alert

03.07.2023

Firm Publication

Trade Compliance Flash: The Latest UFLPA Guidance from CBP

International Alert

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publications

Trade Compliance Flash: CFIUS Proposals Include Higher Penalties, Tighter Timelines for Negotiating Mitigation

Trade Compliance Flash: OFAC Rescinds Venezuela License Providing Oil Sanctions Relief and Issues Wind-Down License

Trade Compliance Flash: Spring 2024 UFLPA Enforcement Trends

Trade Compliance Flash: OFAC Announces Hundreds of Russia-related Sanctions to Mark the Second Anniversary of the Invasion of Ukraine

Trade Compliance Flash: Graphite Export Controls - China's Trade Countermeasures Affecting Electric Vehicles

Trade Compliance Flash: BIS Issues Notice of Proposed Rulemaking Focusing on Infrastructure as a Service Providers

Trade Compliance Flash: Price Cap Coalition Zeroes in on Key Sanctions Evasion Methods

Trade Compliance Flash: Federal Trade Commission Announces Largest Ever Penalty for Made in USA Violations

Trade Compliance Flash: Continuing Conflict in the Middle East as U.S. Redesignates the Houthis

Trade Compliance Flash: Biden Administration Expands Import Prohibitions and Authorizes Secondary Sanctions Targeting Russia's Military-Industrial Base

Trade Compliance Flash: "Know Your Cargo" Advisory Signals Changing Compliance Expectations for Maritime Shipping

Trade Compliance Flash: FinCEN and BIS Joint Notice Highlights New Export Evasion Key Term for SAR Reporting and Export Control Evasion Red Flags

Trade Compliance Flash: U.S. Provides Certain Venezuela-Related Sanctions Relief with Issuance of New or Amended General Licenses

Trade Compliance Flash: Sanctions Enforcement Action Involving Swedbank Latvia Underscores IP Screening and "Geofencing" as Compliance Tools

Trade Compliance Flash: Notable Observations from the Latest ITAR Consent Agreement

Trade Compliance Flash: U.S. Opens G7 Summit with Significant New Export Controls Measures Targeting Russia and Belarus

Trade Compliance Flash: U.S. Opens G7 Summit with Significant New Sanctions Targeting Russia

Trade Compliance Flash: CBP's Forced Labor Technical Expo Reveals Promising Solutions for Enhancing UFLPA Compliance

As the End of NAFTA's Sunset Period Approaches, Mexican, U.S., and Canadian Investors Have Until April 1, 2023, to Submit a Notice of Intent

Trade Compliance Flash: The Latest UFLPA Guidance from CBP

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