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MEDIA CONTACT

Pamela Munoz
Greentarget Global Group LLC

pmunoz@greentarget.com

312-252-4115

publications

Displaying 8 results
External Publication

FCPA Settlement Spotlights Continued Risks for Multinational Corporations in India

Firm Publication

Trade Compliance Flash: UFLPA Entity List Gains 37 New Entities

International Alert
Firm Publication

Trade Compliance Flash: UFLPA Enforcement 2024 Year in Review

International Alert
Firm Publication

Trade Compliance Flash: FLETF Announces Single Largest Expansion of UFLPA Entity List

International Alert
External Publication

UFLPA Entity List Additions Focus on Critical Minerals

Firm Publication

Trade Compliance Flash: UFLPA Entity List Additions Focus on Critical Minerals

International Alert
Firm Publication

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

International Alert
External Publication

How Cryptocurrency Affects Current Transnational Anti-Corruption and Related Anti-Money Laundering Enforcement Efforts

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