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MEDIA CONTACT

Pamela Munoz
Greentarget Global Group LLC

pmunoz@greentarget.com

312-252-4115

publications

Displaying 51 results
Firm Publication

Trade Compliance Flash: Treasury Ramps Up Russia-Related Sanctions in Final Days of Biden Administration

International Alert
Firm Publication

Level Up: Proposed Rule Seeks to Enhance America's Cybersecurity Workforce Requirements

Litigation Alert
Firm Publication

Trade Compliance Flash: CFIUS Issues Final Rules Enhancing Enforcement, Updating Military Installations

International Alert
Firm Publication

White House Memorandum Takes AI Policy Into the National Security Domain

Litigation Alert
Firm Publication

Trade Compliance Flash: BIS Issues Export Compliance Guidance to Financial Institutions

International Alert
Firm Publication

DoD's Office of Strategic Capital Makes Loans Available for Critical Technology Manufacturing

Litigation Alert
Firm Publication

Trade Compliance Flash: OFAC and BIS Issue New Sanctions and Export Controls Aimed at Russia's Supply Chain and Countering Evasion

International Alert
Firm Publication

DoD Continues Its March Towards Formal CMMC Adoption

Litigation Alert
Firm Publication

Trade Compliance Flash: Recent Supreme Court Rulings and Potential Effects on National Security-Focused Executive Agencies

International Alert
Firm Publication

Trade Compliance Flash: Treasury's Proposed Rule Provides Preview of Outbound Investment Regime

International Alert
Firm Publication

Trade Compliance Flash: OFAC Expands Secondary Sanctions Authority Under Russia-Related Sanctions

International Alert
Firm Publication

Securing the Semiconductor Supply Chain: Advanced Notice of Proposed Rulemaking under Section 5949 of the 2023 NDAA

Litigation Alert
Firm Publication

Trade Compliance Flash: Peace Through Sanctions? Passage of National Security Supplemental Bill Expands Sanctions Authority, Statute of Limitations, and More

International Alert
Firm Publication

OFAC Year in Review 2023

International Alert
Firm Publication

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

International Alert
Firm Publication

Money Laundering Enforcement Trends: Spring 2024

White Collar Alert
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
External Publication

How Multinationals Can Navigate U.S.-China Tensions

External Publication

Practical Issues in Cyber-Related Sanctions

Firm Publication

Trade Compliance Flash: Looking Forward: Anticipated ITAR Developments in 2023

International Alert

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