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05.20.2025

Firm Publication

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

International Alert

05.13.2025

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OFAC Year in Review 2024

International Alert

05.07.2025

Firm Publication

Treasury Targets Crude Oil Smuggling by Mexican Cartels: Key Takeaways for Energy Companies

International Alert

04.21.2025

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

International Alert

04.17.2025

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

03.03.2025

Firm Publication

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

International Alert

01.30.2025

Firm Publication

Designation of Cartels as FTOs Creates Heightened Risks for Companies Operating in Latin America

International Alert

01.23.2025

External Publication

U.K. Lawyers Can Access Broad U.S. Discovery To Win Cases

01.17.2025

Firm Publication

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

International Alert

01.16.2025

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

International Alert

01.09.2025

External Publication

How Trump 2.0 May Change Business in Latin America

01.07.2025

Firm Publication

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

International Alert

11.26.2024

Firm Publication

Trade Compliance Flash: CFIUS Issues Final Rules Enhancing Enforcement, Updating Military Installations

International Alert

11.05.2024

Firm Publication

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

International Alert

10.17.2024

Firm Publication

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

International Alert

10.04.2024

Firm Publication

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

International Alert

09.10.2024

Firm Publication

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

International Alert

08.27.2024

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

07.22.2024

Firm Publication

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

International Alert

07.18.2024

Firm Publication

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

International Alert

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publications

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

OFAC Year in Review 2024

Treasury Targets Crude Oil Smuggling by Mexican Cartels: Key Takeaways for Energy Companies

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

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

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

Designation of Cartels as FTOs Creates Heightened Risks for Companies Operating in Latin America

U.K. Lawyers Can Access Broad U.S. Discovery To Win Cases

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

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

How Trump 2.0 May Change Business in Latin America

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

Trade Compliance Flash: CFIUS Issues Final Rules Enhancing Enforcement, Updating Military Installations

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

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

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

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

Trade Compliance Flash: OFAC and BIS Issue New Sanctions and Export Controls Aimed at Russia's Supply Chain and Countering Evasion

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

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

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