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01.17.2023

Firm Publication

Trade Compliance Flash: Consolidated Appropriations Act, 2023 to Allow Transfer of Forfeited Russian Assets to Ukraine

International Alert

01.10.2023

Firm Publication

Trade Compliance Flash: Looking Forward: Anticipated ITAR Developments in 2023

International Alert

12.07.2022

Firm Publication

Trade Compliance Flash: Rough Seas Ahead: U.S. Imposes Restrictions on Services Related to Maritime Shipments of Russian Crude Oil, Following G7 Price Cap

International Alert

11.28.2022

Firm Publication

Trade Compliance Flash: Biden Administration Issues New Export Controls Rules Targeting China's Semiconductor and Advanced Computing Sectors

International Alert

10.28.2022

Firm Publication

Fintechs Take Note: Lessons Learned from Treasury's Recent Bittrex Enforcement Actions

International Alert

10.28.2022

Firm Publication

Trade Compliance Flash: Executive Order Targets Gold Mining in Nicaragua and Lays Groundwork for Expanded Sanctions and Trade Restrictions

International Alert

10.13.2022

Firm Publication

Executives at Risk: Fall 2022

White Collar Alert

06.30.2022

External Publication

Practical Issues in Cyber-Related Sanctions

04.14.2022

Firm Publication

A Hobson's Choice: Congress Mulls Draft Legislation Requiring Companies to Choose Between U.S. Federal Contracting or Doing Business in Russia

Litigation Alert

03.18.2022

Firm Publication

Trade Compliance Flash: Continued Rapid Expansion of U.S. Economic Sanctions and Trade Controls Targeting Russia and Belarus

International Alert

02.28.2022

Firm Publication

Trade Compliance Flash: U.S. Imposes Broad New Economic Sanctions and Export Controls Targeting Russia in Response to Invasion of Ukraine

International Alert

02.02.2022

Firm Publication

Trade Compliance Flash: Latest ITAR Consent Agreement Reveals Key Enforcement Trends and Practical Considerations for Industry

International Alert

02.01.2022

External Publication

Money Laundering Trends in the U.S.

12.07.2021

Firm Publication

Trade Compliance Flash: Commerce Department Issues Rule to Impose Export Controls on Certain Cybersecurity Related Hardware, Software, and Technology

International Alert

08.23.2021

External Publication

Lessons For Exporters from ITAR Consent Agreement

08.18.2021

Firm Publication

Lessons for Exporters from DDTC's ITAR Consent Agreement with Keysight Technologies

International Alert

07.13.2021

External Publication

Practical Issues in Cyber-Related Sanctions

06.11.2021

Firm Publication

Trade Compliance Flash: Biden Administration Modifies Investment Prohibitions Targeting Chinese Military-Industrial Complex Companies

International Alert

05.15.2021

External Publication

New Executive Order Expands Sanctions Risk in Russia; Targeting Wide Range of Russian Malign Activities and Sovereign Debt

04.21.2021

Firm Publication

Trade Compliance Flash: New Executive Order Expands Sanctions Risk in Russia; Targets Wide Range of Russian Malign Activities and Sovereign Debt

International Alert

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publications

Trade Compliance Flash: Consolidated Appropriations Act, 2023 to Allow Transfer of Forfeited Russian Assets to Ukraine

Trade Compliance Flash: Looking Forward: Anticipated ITAR Developments in 2023

Trade Compliance Flash: Rough Seas Ahead: U.S. Imposes Restrictions on Services Related to Maritime Shipments of Russian Crude Oil, Following G7 Price Cap

Trade Compliance Flash: Biden Administration Issues New Export Controls Rules Targeting China's Semiconductor and Advanced Computing Sectors

Fintechs Take Note: Lessons Learned from Treasury's Recent Bittrex Enforcement Actions

Trade Compliance Flash: Executive Order Targets Gold Mining in Nicaragua and Lays Groundwork for Expanded Sanctions and Trade Restrictions

Executives at Risk: Fall 2022

Practical Issues in Cyber-Related Sanctions

A Hobson's Choice: Congress Mulls Draft Legislation Requiring Companies to Choose Between U.S. Federal Contracting or Doing Business in Russia

Trade Compliance Flash: Continued Rapid Expansion of U.S. Economic Sanctions and Trade Controls Targeting Russia and Belarus

Trade Compliance Flash: U.S. Imposes Broad New Economic Sanctions and Export Controls Targeting Russia in Response to Invasion of Ukraine

Trade Compliance Flash: Latest ITAR Consent Agreement Reveals Key Enforcement Trends and Practical Considerations for Industry

Money Laundering Trends in the U.S.

Trade Compliance Flash: Commerce Department Issues Rule to Impose Export Controls on Certain Cybersecurity Related Hardware, Software, and Technology

Lessons For Exporters from ITAR Consent Agreement

Lessons for Exporters from DDTC's ITAR Consent Agreement with Keysight Technologies

Practical Issues in Cyber-Related Sanctions

Trade Compliance Flash: Biden Administration Modifies Investment Prohibitions Targeting Chinese Military-Industrial Complex Companies

New Executive Order Expands Sanctions Risk in Russia; Targeting Wide Range of Russian Malign Activities and Sovereign Debt

Trade Compliance Flash: New Executive Order Expands Sanctions Risk in Russia; Targets Wide Range of Russian Malign Activities and Sovereign Debt

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