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Displaying 149 results

06.11.2025

Firm Publication

Mexican Supreme Court Holds that States Have the Authority to Define the Basis for Corporate Criminal Liability Without Identifying Specific Offenses

International Alert

05.20.2025

Firm Publication

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

International Alert

05.19.2025

External Publication

Leveraging Human Rights Frameworks to Combat Emerging Cartel Risks

05.13.2025

Firm Publication

OFAC Year in Review 2024

International Alert

04.21.2025

Firm Publication

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

04.04.2025

Firm Publication

What You Need to Know About Reciprocal Tariffs [UPDATED]

International Alert

03.26.2025

Firm Publication

Trade Compliance Flash: DOJ Announces Latest Settlement in False Claims Act Case Arising From Alleged Customs Fraud

International Alert

01.28.2025

Firm Publication

Trade Compliance Flash: Lacey Act Compliance in 2025: Enforcement Highlights from 2024 and the Year Ahead for Importers of Wood Products

International Alert

01.24.2025

Firm Publication

Trump Administration Takes Aim at DEI Initiatives

Litigation Alert

01.22.2025

Firm Publication

Trade Compliance Flash: Trump Administration's Trade Policy E.O. Directs Sweeping Trade Review, Reserving Possibility of Tariff Modifications

International Alert

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

Firm Publication

Trade Compliance Flash: UFLPA Entity List Gains 37 New Entities

International Alert

01.16.2025

Firm Publication

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

International Alert

01.14.2025

Firm Publication

Trade Compliance Flash: UFLPA Enforcement 2024 Year in Review

International Alert

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

12.17.2024

Firm Publication

Trade Compliance Flash: Recent Smuggling Plea Highlights Risk of Criminal Charges from Tariff Evasion

International Alert

12.03.2024

Firm Publication

Trade Compliance Flash: FLETF Announces Single Largest Expansion of UFLPA Entity List

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

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publications

Mexican Supreme Court Holds that States Have the Authority to Define the Basis for Corporate Criminal Liability Without Identifying Specific Offenses

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

Leveraging Human Rights Frameworks to Combat Emerging Cartel Risks

OFAC Year in Review 2024

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

What You Need to Know About Reciprocal Tariffs [UPDATED]

Trade Compliance Flash: DOJ Announces Latest Settlement in False Claims Act Case Arising From Alleged Customs Fraud

Trade Compliance Flash: Lacey Act Compliance in 2025: Enforcement Highlights from 2024 and the Year Ahead for Importers of Wood Products

Trump Administration Takes Aim at DEI Initiatives

Trade Compliance Flash: Trump Administration's Trade Policy E.O. Directs Sweeping Trade Review, Reserving Possibility of Tariff Modifications

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

Trade Compliance Flash: UFLPA Entity List Gains 37 New Entities

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

Trade Compliance Flash: UFLPA Enforcement 2024 Year in Review

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

Trade Compliance Flash: Recent Smuggling Plea Highlights Risk of Criminal Charges from Tariff Evasion

Trade Compliance Flash: FLETF Announces Single Largest Expansion of UFLPA Entity List

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

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