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Displaying 203 results

12.19.2019

External Publication

Highlights from 2019's AML Enforcement Activity

11.12.2019

Firm Publication

Money Laundering Enforcement Trends: Fall 2019

White Collar Alert

11.07.2019

External Publication

The Intersection of the Investment Advisers Act Rules and OFAC Guidance: A Practical Guide for Investment Advisers

10.22.2019

Firm Publication

Trade Compliance Flash: USTR Announces Product-Specific Tariff Exclusion Process for List 4A

International Alert

10.16.2019

External Publication

International Comparative Legal Guide to: Sanctions 2020

10.08.2019

Firm Publication

Executives at Risk: Summer/Fall 2019

White Collar Alert

10.04.2019

Firm Publication

Trade Compliance Flash: Q&A on the 2019 Miscellaneous Tariff Bill (MTB) Petition Process – A Duty-Saving Opportunity for U.S. Companies

International Alert

10.01.2019

External Publication

U.S. 'Maximum Pressure' Strategy Moves to the Americas

10.01.2019

Firm Publication

Trade Compliance Flash: New Proposed Regulations Significantly Expand CFIUS Jurisdiction; Certain Non-Controlling Investments and Real Estate Transactions Now Within Scope of CFIUS Review

International Alert

07.16.2019

External Publication

Four Important Lessons from Recent U.S. Export Controls and Sanctions Enforcement Actions

07.09.2019

Firm Publication

Trade Compliance Flash: USTR Proposes Additional Tariffs on EU Goods

International Alert

06.25.2019

Firm Publication

Trade Compliance Flash: USTR Releases Tariff Exclusion Process for Products Covered by List 3

International Alert

06.24.2019

Firm Publication

Focus on Iran: Summer 2019

International and Litigation Alert

06.05.2019

Firm Publication

Trade Compliance Flash: U.S. Tightens Cuba Embargo, Further Restricts Cuba Travel

International Alert

05.28.2019

Firm Publication

Trade Compliance Flash: U.S. Adds Huawei and Its Affiliates to the Entity List; Issues Landmark New Telecommunications Security Executive Order

International Alert

05.16.2019

Firm Publication

Trade Compliance Flash: United States Announces New Secondary Sanctions on Iran's Iron, Steel, Aluminum, and Copper Sectors

International Alert

05.07.2019

Firm Publication

Trade Compliance Flash: New Sanctions Compliance Guidance from OFAC after Upward Enforcement Trend in 2019

International Alert

04.15.2019

Firm Publication

Money Laundering Enforcement Trends: Spring 2019

White Collar Alert

04.01.2019

Firm Publication

Trade Compliance Flash: Let the Buyer Beware: OFAC Penalizes a Third Company for Post-Acquisition Sales by Non-U.S. Subsidiary to Countries Subject to U.S. Sanctions

International Alert

03.27.2019

External Publication

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publications

Highlights from 2019's AML Enforcement Activity

Money Laundering Enforcement Trends: Fall 2019

The Intersection of the Investment Advisers Act Rules and OFAC Guidance: A Practical Guide for Investment Advisers

Trade Compliance Flash: USTR Announces Product-Specific Tariff Exclusion Process for List 4A

International Comparative Legal Guide to: Sanctions 2020

Executives at Risk: Summer/Fall 2019

Trade Compliance Flash: Q&A on the 2019 Miscellaneous Tariff Bill (MTB) Petition Process – A Duty-Saving Opportunity for U.S. Companies

U.S. 'Maximum Pressure' Strategy Moves to the Americas

Trade Compliance Flash: New Proposed Regulations Significantly Expand CFIUS Jurisdiction; Certain Non-Controlling Investments and Real Estate Transactions Now Within Scope of CFIUS Review

Four Important Lessons from Recent U.S. Export Controls and Sanctions Enforcement Actions

Trade Compliance Flash: USTR Proposes Additional Tariffs on EU Goods

Trade Compliance Flash: USTR Releases Tariff Exclusion Process for Products Covered by List 3

Focus on Iran: Summer 2019

Trade Compliance Flash: U.S. Tightens Cuba Embargo, Further Restricts Cuba Travel

Trade Compliance Flash: U.S. Adds Huawei and Its Affiliates to the Entity List; Issues Landmark New Telecommunications Security Executive Order

Trade Compliance Flash: United States Announces New Secondary Sanctions on Iran's Iron, Steel, Aluminum, and Copper Sectors

Trade Compliance Flash: New Sanctions Compliance Guidance from OFAC after Upward Enforcement Trend in 2019

Money Laundering Enforcement Trends: Spring 2019

Trade Compliance Flash: Let the Buyer Beware: OFAC Penalizes a Third Company for Post-Acquisition Sales by Non-U.S. Subsidiary to Countries Subject to U.S. Sanctions

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