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Displaying 35 results

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

10.30.2023

External Publication

How Multinationals Can Navigate U.S.-China Tensions

09.29.2023

External Publication

Practical Issues in Cyber-Related Sanctions

01.10.2023

Firm Publication

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

International Alert

12.07.2022

Firm Publication

Trade Compliance Flash: Rough Seas Ahead: U.S. Imposes Restrictions on Services Related to Maritime Shipments of Russian Crude Oil, Following G7 Price Cap

International Alert

11.28.2022

Firm Publication

Trade Compliance Flash: Biden Administration Issues New Export Controls Rules Targeting China's Semiconductor and Advanced Computing Sectors

International Alert

06.30.2022

External Publication

Practical Issues in Cyber-Related Sanctions

04.14.2022

Firm Publication

A Hobson's Choice: Congress Mulls Draft Legislation Requiring Companies to Choose Between U.S. Federal Contracting or Doing Business in Russia

Litigation Alert

03.18.2022

Firm Publication

Trade Compliance Flash: Continued Rapid Expansion of U.S. Economic Sanctions and Trade Controls Targeting Russia and Belarus

International Alert

02.28.2022

Firm Publication

Trade Compliance Flash: U.S. Imposes Broad New Economic Sanctions and Export Controls Targeting Russia in Response to Invasion of Ukraine

International Alert

02.02.2022

Firm Publication

Trade Compliance Flash: Latest ITAR Consent Agreement Reveals Key Enforcement Trends and Practical Considerations for Industry

International Alert

12.09.2021

Firm Publication

White House Announces New U.S. Strategy on Countering Corruption

International Alert

12.07.2021

Firm Publication

Trade Compliance Flash: Commerce Department Issues Rule to Impose Export Controls on Certain Cybersecurity Related Hardware, Software, and Technology

International Alert

10.20.2021

Firm Publication

The Biden Administration's Sustained Focus on Anti-Corruption in Central America

International Alert

08.25.2021

External Publication

Corporate Compliance Considerations Following the Publication of the Engel List

07.13.2021

External Publication

Practical Issues in Cyber-Related Sanctions

07.12.2021

Firm Publication

Engel List Names Corrupt and Antidemocratic Actors in Guatemala, Honduras, and El Salvador: What Companies and Investors Should Do Next

International Alert

07.12.2021

Firm Publication

A Critical Step: NIST Defines "Critical Software" Subject to Biden's Cybersecurity Order

Litigation Alert

07.08.2021

Firm Publication

FinCEN Issues First Set of National Priorities for Combating Money Laundering

Litigation Alert

06.11.2021

Firm Publication

Trade Compliance Flash: Biden Administration Modifies Investment Prohibitions Targeting Chinese Military-Industrial Complex Companies

International Alert

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publications

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

How Multinationals Can Navigate U.S.-China Tensions

Practical Issues in Cyber-Related Sanctions

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

Trade Compliance Flash: Rough Seas Ahead: U.S. Imposes Restrictions on Services Related to Maritime Shipments of Russian Crude Oil, Following G7 Price Cap

Trade Compliance Flash: Biden Administration Issues New Export Controls Rules Targeting China's Semiconductor and Advanced Computing Sectors

Practical Issues in Cyber-Related Sanctions

A Hobson's Choice: Congress Mulls Draft Legislation Requiring Companies to Choose Between U.S. Federal Contracting or Doing Business in Russia

Trade Compliance Flash: Continued Rapid Expansion of U.S. Economic Sanctions and Trade Controls Targeting Russia and Belarus

Trade Compliance Flash: U.S. Imposes Broad New Economic Sanctions and Export Controls Targeting Russia in Response to Invasion of Ukraine

Trade Compliance Flash: Latest ITAR Consent Agreement Reveals Key Enforcement Trends and Practical Considerations for Industry

White House Announces New U.S. Strategy on Countering Corruption

Trade Compliance Flash: Commerce Department Issues Rule to Impose Export Controls on Certain Cybersecurity Related Hardware, Software, and Technology

The Biden Administration's Sustained Focus on Anti-Corruption in Central America

Corporate Compliance Considerations Following the Publication of the Engel List

Practical Issues in Cyber-Related Sanctions

Engel List Names Corrupt and Antidemocratic Actors in Guatemala, Honduras, and El Salvador: What Companies and Investors Should Do Next

A Critical Step: NIST Defines "Critical Software" Subject to Biden's Cybersecurity Order

FinCEN Issues First Set of National Priorities for Combating Money Laundering

Trade Compliance Flash: Biden Administration Modifies Investment Prohibitions Targeting Chinese Military-Industrial Complex Companies

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