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Displaying 125 results

06.15.2020

External Publication

Changes to Export Controls for Military End-Users/End-Uses in China

05.04.2020

Firm Publication

Trade Compliance Flash: U.S. Export Controls for China, Russia, and Venezuela Expanded With Respect to Military End Users and End Uses; License Exceptions Modified

International Alert

04.24.2020

Firm Publication

Miller & Chevalier 2020 White Collar Enforcement Survey

04.23.2020

Firm Publication

Trade Compliance Flash: FEMA Issues New Exemptions from Export Restrictions on Personal Protective Equipment (PPE)

International Alert

04.13.2020

Firm Publication

Trade Compliance Flash: Q&A on Export Restrictions on Personal Protective Equipment (PPE)

International Alert

04.06.2020

Firm Publication

New CARES Act Provisions Authorizing Some Video and Telephonic Criminal Proceedings

White Collar Alert

03.02.2020

Firm Publication

Trade Compliance Flash: Final CFIUS Regulations Take Effect; New Era Begins for Review of Foreign Non-Controlling Investments and Real Estate Transactions

International Alert

02.06.2020

Firm Publication

What Then? What a U.S. Withdrawal from the WTO GPA Could Mean for Government Contractors Worldwide

Litigation Alert

02.01.2020

External Publication

Going Global: Defending Clients in the 2020 World of Multijurisdictional Prosecutions and Investigations

02.01.2020

External Publication

The Practitioner's Guide to Global Investigations

10.16.2019

External Publication

International Comparative Legal Guide to: Sanctions 2020

10.01.2019

External Publication

U.S. 'Maximum Pressure' Strategy Moves to the Americas

10.01.2019

Firm Publication

Trade Compliance Flash: New Proposed Regulations Significantly Expand CFIUS Jurisdiction; Certain Non-Controlling Investments and Real Estate Transactions Now Within Scope of CFIUS Review

International Alert

07.16.2019

External Publication

Four Important Lessons from Recent U.S. Export Controls and Sanctions Enforcement Actions

06.24.2019

Firm Publication

Focus on Iran: Summer 2019

International and Litigation Alert

06.05.2019

Firm Publication

Trade Compliance Flash: U.S. Tightens Cuba Embargo, Further Restricts Cuba Travel

International Alert

05.28.2019

Firm Publication

Trade Compliance Flash: U.S. Adds Huawei and Its Affiliates to the Entity List; Issues Landmark New Telecommunications Security Executive Order

International Alert

05.16.2019

Firm Publication

Trade Compliance Flash: United States Announces New Secondary Sanctions on Iran's Iron, Steel, Aluminum, and Copper Sectors

International Alert

05.07.2019

Firm Publication

Trade Compliance Flash: New Sanctions Compliance Guidance from OFAC after Upward Enforcement Trend in 2019

International Alert

04.15.2019

Firm Publication

Money Laundering Enforcement Trends: Spring 2019

White Collar Alert

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publications

Changes to Export Controls for Military End-Users/End-Uses in China

Trade Compliance Flash: U.S. Export Controls for China, Russia, and Venezuela Expanded With Respect to Military End Users and End Uses; License Exceptions Modified

Miller & Chevalier 2020 White Collar Enforcement Survey

Trade Compliance Flash: FEMA Issues New Exemptions from Export Restrictions on Personal Protective Equipment (PPE)

Trade Compliance Flash: Q&A on Export Restrictions on Personal Protective Equipment (PPE)

New CARES Act Provisions Authorizing Some Video and Telephonic Criminal Proceedings

Trade Compliance Flash: Final CFIUS Regulations Take Effect; New Era Begins for Review of Foreign Non-Controlling Investments and Real Estate Transactions

What Then? What a U.S. Withdrawal from the WTO GPA Could Mean for Government Contractors Worldwide

Going Global: Defending Clients in the 2020 World of Multijurisdictional Prosecutions and Investigations

The Practitioner's Guide to Global Investigations

International Comparative Legal Guide to: Sanctions 2020

U.S. 'Maximum Pressure' Strategy Moves to the Americas

Trade Compliance Flash: New Proposed Regulations Significantly Expand CFIUS Jurisdiction; Certain Non-Controlling Investments and Real Estate Transactions Now Within Scope of CFIUS Review

Four Important Lessons from Recent U.S. Export Controls and Sanctions Enforcement Actions

Focus on Iran: Summer 2019

Trade Compliance Flash: U.S. Tightens Cuba Embargo, Further Restricts Cuba Travel

Trade Compliance Flash: U.S. Adds Huawei and Its Affiliates to the Entity List; Issues Landmark New Telecommunications Security Executive Order

Trade Compliance Flash: United States Announces New Secondary Sanctions on Iran's Iron, Steel, Aluminum, and Copper Sectors

Trade Compliance Flash: New Sanctions Compliance Guidance from OFAC after Upward Enforcement Trend in 2019

Money Laundering Enforcement Trends: Spring 2019

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