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MEDIA CONTACT

Julie Merkin
Director of Marketing

jmerkin@milchev.com

202.661.5413

publications

Displaying 34 results
External Publication

Practical Issues in Cyber-Related Sanctions as OFAC Designations Highlight Renewed Focus on Digital Currency

Firm Publication

Trade Compliance Flash: Key Takeaways from BIS Announcements and Guidance Related to Advanced Computing Integrated Circuits

International Alert
Firm Publication

OFAC Year in Review 2024

International Alert
Firm Publication

Trade Compliance Flash: Key Takeaways from New BIS Restrictions on AI Chips to China

International Alert
Firm Publication

Trade Compliance Flash: Key Takeaways from OFAC's Advisory for Shipping and Maritime Stakeholders on Detecting and Mitigating Iranian Oil Sanctions Evasion

International Alert
Firm Publication

Trade Compliance Flash: ICTS and Connected Vehicle Regulatory Actions Signal Further Scrutiny, Restrictions

International Alert
Firm Publication

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

International Alert
Firm Publication

Trade Compliance Flash: Senate Committee Releases Report Assessing Commerce's Enforcement of Export Controls

International Alert
Firm Publication

Trade Compliance Flash: OFAC Issues GL Authorizing Certain Transactions with New Syrian Government and In Relation to Utilities and Energy

International Alert
Firm Publication

Money Laundering Enforcement Trends: Winter 2024

White Collar Alert
Firm Publication

Trade Compliance Flash: Oil Price Cap Coalition Issues Updated Advisory Emphasizing Governmental Role, Due Diligence, and Training

International Alert
Firm Publication

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

International Alert
Firm Publication

Trade Compliance Flash: G7 Issues First-Ever Joint Guidance on Preventing Russian Evasion of Export Control and Sanctions

International Alert
Firm Publication

Trade Compliance Flash: BIS Takes New Approach for Export Controls on Quantum Computing, Other Advanced Tech

International 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

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

International Alert
Firm Publication

Trade Compliance Flash: BIS Guidance Clarifies Expectations for Exporters Notified of Diversion Risks

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

Trade Compliance Flash: OFAC Announces Prohibitions on Provision of Certain IT and Software Services to Russia

International Alert

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