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MEDIA CONTACT

Laura Miller
Greentarget Global Group LLC

lmiller@greentarget.com

312-252-4104

publications

Displaying 64 results
Firm Publication

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

International Alert
Firm Publication

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

International Alert
Firm Publication

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

International Alert
Firm Publication

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

International Alert

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

International Alert
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
Firm Publication

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

International Alert
Firm Publication

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

International Alert
Firm Publication

Trade Compliance Flash: Treasury's Proposed Rule Provides Preview of Outbound Investment Regime

International Alert
Firm Publication

Trade Compliance Flash: OFAC Expands Secondary Sanctions Authority Under Russia-Related Sanctions

International Alert
Firm Publication

Trade Compliance Flash: OFAC Announces Prohibitions on Provision of Certain IT and Software Services to Russia

International Alert
Firm Publication

Trade Compliance Flash: Regulatory Amendments Ease Certain Cuban Sanctions to Increase Support for the Cuban People and Private Sector

International Alert
Firm Publication

Trade Compliance Flash: Price Cap Coalition Zeroes in on Key Sanctions Evasion Methods

International Alert
Firm Publication

Executives at Risk: Winter 2023-2024

White Collar Alert
Firm Publication

Trade Compliance Flash: Continuing Conflict in the Middle East as U.S. Redesignates the Houthis

International Alert
Firm Publication

Trade Compliance Flash: Biden Administration Expands Import Prohibitions and Authorizes Secondary Sanctions Targeting Russia's Military-Industrial Base

International Alert
Firm Publication

Trade Compliance Flash: "Know Your Cargo" Advisory Signals Changing Compliance Expectations for Maritime Shipping

International 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
Firm Publication

Trade Compliance Flash: U.S. Provides Certain Venezuela-Related Sanctions Relief with Issuance of New or Amended General Licenses

International Alert
External Publication

Practical Issues in Cyber-Related Sanctions

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