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MEDIA CONTACT

Laura Miller
Greentarget Global Group LLC

lmiller@greentarget.com

312-252-4104

publications

Displaying 196 results
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

Firm Publication

Trade Compliance Flash: OFAC's Designation of Tornado Cash Upheld by District Court: What You Need to Know and Implications for DeFi

International Alert
Firm Publication

Trade Compliance Flash: DOJ/BIS/OFAC Tri-Seal Compliance Note Highlights Key Requirements and Benefits of Voluntary Self-Disclosure

International Alert
Firm Publication

Executives at Risk: Summer 2023

White Collar Alert
Firm Publication

Trade Compliance Flash: Sanctions Enforcement Action Involving Swedbank Latvia Underscores IP Screening and "Geofencing" as Compliance Tools

International Alert
Firm Publication

Trade Compliance Flash: Notable Observations from the Latest ITAR Consent Agreement

International Alert
Firm Publication

Trade Compliance Flash: U.S. Opens G7 Summit with Significant New Export Controls Measures Targeting Russia and Belarus

International Alert
Firm Publication

Trade Compliance Flash: U.S. Opens G7 Summit with Significant New Sanctions Targeting Russia

International Alert
Firm Publication

Trade Compliance Flash: CBP's Forced Labor Technical Expo Reveals Promising Solutions for Enhancing UFLPA Compliance

International Alert
Firm Publication

Executives at Risk: Winter 2022/2023

White Collar Alert
External Publication

Combating Russia's Evolving Sanctions Evasion Efforts

Firm Publication

Trade Compliance Flash: The Latest UFLPA Guidance from CBP

International Alert
External Publication

Leveraging Existing Compliance Programs to Address U.S. Anti-Forced Labor Laws

Firm Publication

Trade Compliance Flash: Consolidated Appropriations Act, 2023 to Allow Transfer of Forfeited Russian Assets to Ukraine

International Alert

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