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MEDIA CONTACT

Pamela Munoz
Greentarget Global Group LLC

pmunoz@greentarget.com

312-252-4115

publications

Displaying 69 results
Firm Publication

FinCEN Prohibits Transmittals of Funds with Three Mexican Financial Institutions

International and Litigation Alert
Firm Publication

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

International Alert
Firm Publication

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

International Alert
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
Firm Publication

Key Takeaways Regarding FinCEN's Interim Final Beneficial Ownership Information Reporting Rule

White Collar Alert
Firm Publication

Where FTO-Designated Cartels Operate

International Alert
Firm Publication

CTA Reporting Requirements Reinstated with Deadline Set for March 21

White Collar Alert
External Publication

Lexology – Panoramic: Anti-Bribery & Corruption 2025: Global Overview and United States Chapter

Firm Publication

Proceed with Caution: While FCPA Enforcement is Paused, Fraud and Bribery Risks Remain

International Alert
Firm Publication

Actions by the Trump Administration Increase the Risk for Corporations Interacting with Cartels

International Alert
Firm Publication

Supreme Court Lifts Injunction on Corporate Transparency Act, But FinCEN Pauses BOI Reporting Requirements [UPDATED]

White Collar Alert
Firm Publication

Fifth Circuit Reinstates Beneficial Ownership Reporting Deadline – Companies Must Now Report by January 13, 2025

White Collar Alert
Firm Publication

Money Laundering Enforcement Trends: Winter 2024

White Collar Alert
Firm Publication

Texas Court Pauses Beneficial Ownership Reporting: Should Companies Pause Their Preparation?

White Collar Alert
Firm Publication

T-Minus 45 Days to Comply with the Beneficial Ownership Information Reporting Rule: Is Your Business Ready?

Litigation Alert
Firm Publication

Money Laundering Enforcement Trends: Spring 2024

White Collar Alert
External Publication

Getting the Deal Through – Panoramic: Anti-Bribery & Corruption 2024: Global Overview and United States Chapter

Firm Publication

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

White Collar Alert
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
External Publication

Inside the Current State of International Crypto Compliance

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