Search | Miller & Chevalier

publications

Displaying 127 results

05.09.2017

External Publication

U.S. Export Controls and Sanctions Risks in the Manufacturing Supply Chain

03.08.2017

Firm Publication

Trade Compliance Flash: OFAC Imposes a $101 Million Penalty Against ZTE for Violating the Iran Sanctions as Part of $1.19 Billion Consolidated Settlement with DOJ and BIS

International Alert

02.07.2017

Firm Publication

Trade Compliance Flash: U.S. Regulators Find That a Foreign Company That Appears in U.S. Bankruptcy Court Becomes a U.S. Person for Purposes of Iran Sanctions

International Alert

01.13.2017

Firm Publication

Trade Compliance Flash: Canadian Bank Faces Penalties for OFAC Violations and Lack of OFAC Compliance Program

International Alert

11.14.2016

Firm Publication

Trade Compliance Flash: OFAC Announces $25 Million Penalty in Joint Enforcement Action Against U.S. Oil and Gas Company

International Alert

08.23.2016

Firm Publication

Trade Compliance Flash: Five Steps to Protect Your Company from CBP Enforcement Actions on Imports Made by Forced Labor

International Alert

06.24.2016

Firm Publication

BIS Issues Final Guidance on Charging and Penalty Determinations in Settlement of Administrative Enforcement Cases

International Alert

06.06.2016

External Publication

Five Steps General Counsel Should Consider to Protect Their Companies from Enforcement Actions on Imports Made by Forced Labor

05.06.2016

External Publication

Five Important Things All General Counsel Should Know About U.S. Trade Sanctions

05.05.2016

External Publication

Not Your Everyday Investigation: Key Issues to Consider When Conducting Internal Investigations Into the Potential Violation Of U.S. Export Controls and Sanctions Laws

05.03.2016

External Publication

An Ounce of Prevention is Worth a Pound of Cure

05.03.2016

External Publication

Light that Cigar

04.21.2016

External Publication

The Panama Papers: Thinking About Litigation Challenges Down the Road

04.12.2016

External Publication

Update on U.S. Sanctions Policy toward Cuba

04.12.2016

External Publication

Changing Winds of Export Controls in the Cloud

04.04.2016

Firm Publication

Trade Compliance Flash: OFAC Releases Statistics For Iran and Sudan License Applications

International Alert

02.29.2016

External Publication

Criminal Intent Legislation Crucial to Ensuring Justice for All

02.19.2016

External Publication

5 Tips to Litigation-Proof Your ERISA Administrative Process

02.01.2016

External Publication

Assessing ERISA Litigation Trends in 2016

01.27.2016

Firm Publication

Trade Compliance Flash: OFAC and BIS Final Rules Revise Financing, Travel, and Licensing Policies under the Cuba Sanctions Regulations

International Alert

Pagination

First page
Previous page
Page 1
Page 2
Page 3
Page 4
Current page 5
Page 6
Page 7
Next page
Last page

Advanced Search

Search By Selection

Contains

MEDIA CONTACT

publications

U.S. Export Controls and Sanctions Risks in the Manufacturing Supply Chain

Trade Compliance Flash: OFAC Imposes a $101 Million Penalty Against ZTE for Violating the Iran Sanctions as Part of $1.19 Billion Consolidated Settlement with DOJ and BIS

Trade Compliance Flash: U.S. Regulators Find That a Foreign Company That Appears in U.S. Bankruptcy Court Becomes a U.S. Person for Purposes of Iran Sanctions

Trade Compliance Flash: Canadian Bank Faces Penalties for OFAC Violations and Lack of OFAC Compliance Program

Trade Compliance Flash: OFAC Announces $25 Million Penalty in Joint Enforcement Action Against U.S. Oil and Gas Company

Trade Compliance Flash: Five Steps to Protect Your Company from CBP Enforcement Actions on Imports Made by Forced Labor

BIS Issues Final Guidance on Charging and Penalty Determinations in Settlement of Administrative Enforcement Cases

Five Steps General Counsel Should Consider to Protect Their Companies from Enforcement Actions on Imports Made by Forced Labor

Five Important Things All General Counsel Should Know About U.S. Trade Sanctions

Not Your Everyday Investigation: Key Issues to Consider When Conducting Internal Investigations Into the Potential Violation Of U.S. Export Controls and Sanctions Laws

An Ounce of Prevention is Worth a Pound of Cure

Light that Cigar

The Panama Papers: Thinking About Litigation Challenges Down the Road

Update on U.S. Sanctions Policy toward Cuba

Changing Winds of Export Controls in the Cloud

Trade Compliance Flash: OFAC Releases Statistics For Iran and Sudan License Applications

Criminal Intent Legislation Crucial to Ensuring Justice for All

5 Tips to Litigation-Proof Your ERISA Administrative Process

Assessing ERISA Litigation Trends in 2016

Trade Compliance Flash: OFAC and BIS Final Rules Revise Financing, Travel, and Licensing Policies under the Cuba Sanctions Regulations

Site Menu