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MEDIA CONTACT

Laura Miller
Greentarget Global Group LLC

lmiller@greentarget.com

312-252-4104

publications

Displaying 37 results
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
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
Firm Publication

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

International Alert
External Publication

Practical Issues in Cyber-Related Sanctions

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
Firm Publication

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

International Alert
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
Firm Publication

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

International Alert
Firm Publication

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

International Alert
Firm Publication

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

International Alert
Firm Publication

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

International Alert
External Publication

Corporate Compliance Considerations Following the Publication of the Engel List

External Publication

Practical Issues in Cyber-Related Sanctions

Firm Publication

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

International Alert
Firm Publication

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

Litigation Alert

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