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05.07.2024

Firm Publication

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

International Alert

04.26.2024

Firm Publication

OFAC Year in Review 2023

International Alert

04.24.2024

Firm Publication

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

International Alert

04.22.2024

Firm Publication

Trade Compliance Flash: OFAC Rescinds Venezuela License Providing Oil Sanctions Relief and Issues Wind-Down License

International Alert

04.10.2024

External Publication

Five Ways to Use Existing Resources to Meet Sanctions and Export Control Compliance Needs

03.12.2024

Firm Publication

Trade Compliance Flash: OFAC Announces Hundreds of Russia-related Sanctions to Mark the Second Anniversary of the Invasion of Ukraine

International Alert

02.14.2024

Firm Publication

Trade Compliance Flash: BIS Issues Notice of Proposed Rulemaking Focusing on Infrastructure as a Service Providers

International Alert

02.07.2024

Firm Publication

Trade Compliance Flash: Price Cap Coalition Zeroes in on Key Sanctions Evasion Methods

International Alert

01.25.2024

Firm Publication

Six Considerations for Companies as FinCEN's Beneficial Ownership Rule Goes Live

White Collar Alert

01.19.2024

Firm Publication

Trade Compliance Flash: Continuing Conflict in the Middle East as U.S. Redesignates the Houthis

International Alert

01.05.2024

Firm Publication

Trade Compliance Flash: Biden Administration Expands Import Prohibitions and Authorizes Secondary Sanctions Targeting Russia's Military-Industrial Base

International Alert

12.13.2023

Firm Publication

Trade Compliance Flash: "Know Your Cargo" Advisory Signals Changing Compliance Expectations for Maritime Shipping

International Alert

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

10.20.2023

Firm Publication

Trade Compliance Flash: U.S. Provides Certain Venezuela-Related Sanctions Relief with Issuance of New or Amended General Licenses

International Alert

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publications

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

OFAC Year in Review 2023

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

Trade Compliance Flash: OFAC Rescinds Venezuela License Providing Oil Sanctions Relief and Issues Wind-Down License

Five Ways to Use Existing Resources to Meet Sanctions and Export Control Compliance Needs

Trade Compliance Flash: OFAC Announces Hundreds of Russia-related Sanctions to Mark the Second Anniversary of the Invasion of Ukraine

Trade Compliance Flash: BIS Issues Notice of Proposed Rulemaking Focusing on Infrastructure as a Service Providers

Trade Compliance Flash: Price Cap Coalition Zeroes in on Key Sanctions Evasion Methods

Six Considerations for Companies as FinCEN's Beneficial Ownership Rule Goes Live

Trade Compliance Flash: Continuing Conflict in the Middle East as U.S. Redesignates the Houthis

Trade Compliance Flash: Biden Administration Expands Import Prohibitions and Authorizes Secondary Sanctions Targeting Russia's Military-Industrial Base

Trade Compliance Flash: "Know Your Cargo" Advisory Signals Changing Compliance Expectations for Maritime Shipping

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

Trade Compliance Flash: U.S. Provides Certain Venezuela-Related Sanctions Relief with Issuance of New or Amended General Licenses

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