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01.13.2017

Firm Publication

Trade Compliance Flash: Canadian Bank Faces Penalties for OFAC Violations and Lack of OFAC Compliance Program

International Alert

11.14.2016

Firm Publication

Trade Compliance Flash: OFAC Announces $25 Million Penalty in Joint Enforcement Action Against U.S. Oil and Gas Company

International Alert

09.01.2016

Firm Publication

Trade Compliance Flash: Q&A on CBP's Interim Regulations on AD/CVD Evasion Investigations

International Alert

08.23.2016

Firm Publication

Trade Compliance Flash: Five Steps to Protect Your Company from CBP Enforcement Actions on Imports Made by Forced Labor

International Alert

06.24.2016

Firm Publication

BIS Issues Final Guidance on Charging and Penalty Determinations in Settlement of Administrative Enforcement Cases

International Alert

06.06.2016

External Publication

Five Steps General Counsel Should Consider to Protect Their Companies from Enforcement Actions on Imports Made by Forced Labor

05.13.2016

Firm Publication

Trade Compliance Flash: Q&A on Miscellaneous Tariff Bill Reform: A Duty Savings Opportunity

International Alert

04.04.2016

Firm Publication

Trade Compliance Flash: OFAC Releases Statistics For Iran and Sudan License Applications

International Alert

04.01.2016

Firm Publication

Trade Compliance Flash: Congress Set to Consider New Miscellaneous Tariff Bill Process

International Alert

01.27.2016

Firm Publication

Trade Compliance Flash: OFAC and BIS Final Rules Revise Financing, Travel, and Licensing Policies under the Cuba Sanctions Regulations

International Alert

01.17.2016

Firm Publication

Implementation Day Brings Historic Shift in Iran Sanctions Policy

International Alert

01.13.2016

Firm Publication

Commerce Department Proposes New Enforcement Guidance for Export Control Violations

International Alert

01.06.2016

Firm Publication

Inaugural Trade Compliance Flash: "Made in USA" and Environmental Goods Tariffs

International Alert

10.20.2015

External Publication

Compliance Alert: The U.K. Modern Slavery Act is Here

07.21.2015

External Publication

The Alien Tort Statute

06.05.2015

External Publication

Seeing the Forest: A Holistic Approach to Compliance Assessments

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publications

Trade Compliance Flash: Canadian Bank Faces Penalties for OFAC Violations and Lack of OFAC Compliance Program

Trade Compliance Flash: OFAC Announces $25 Million Penalty in Joint Enforcement Action Against U.S. Oil and Gas Company

Trade Compliance Flash: Q&A on CBP's Interim Regulations on AD/CVD Evasion Investigations

Trade Compliance Flash: Five Steps to Protect Your Company from CBP Enforcement Actions on Imports Made by Forced Labor

BIS Issues Final Guidance on Charging and Penalty Determinations in Settlement of Administrative Enforcement Cases

Five Steps General Counsel Should Consider to Protect Their Companies from Enforcement Actions on Imports Made by Forced Labor

Trade Compliance Flash: Q&A on Miscellaneous Tariff Bill Reform: A Duty Savings Opportunity

Trade Compliance Flash: OFAC Releases Statistics For Iran and Sudan License Applications

Trade Compliance Flash: Congress Set to Consider New Miscellaneous Tariff Bill Process

Trade Compliance Flash: OFAC and BIS Final Rules Revise Financing, Travel, and Licensing Policies under the Cuba Sanctions Regulations

Implementation Day Brings Historic Shift in Iran Sanctions Policy

Commerce Department Proposes New Enforcement Guidance for Export Control Violations

Inaugural Trade Compliance Flash: "Made in USA" and Environmental Goods Tariffs

Compliance Alert: The U.K. Modern Slavery Act is Here

The Alien Tort Statute

Seeing the Forest: A Holistic Approach to Compliance Assessments

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