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07.16.2024

Firm Publication

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

International Alert

06.27.2024

Firm Publication

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

International Alert

05.31.2024

Firm Publication

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

International Alert

05.24.2024

Firm Publication

Trade Compliance Flash: U.S. Government Announces Sanctions Designations, Travel Restrictions, and Joint Advisory Focusing on Nicaragua's Ortega-Murillo Regime

International Alert

05.22.2024

Firm Publication

Trade Compliance Flash: Update on China Tariffs

International Alert

05.17.2024

Firm Publication

Trade Compliance Flash: UFLPA Entity List Expands, Signaling Potential Uptick in Textile Enforcement

International Alert

05.08.2024

External Publication

Op-Ed: A Look at the Oil Price Cap and New Sanctions

04.26.2024

Firm Publication

OFAC Year in Review 2023

International Alert

04.24.2024

Firm Publication

Trade Compliance Flash: CFIUS Proposals Include Higher Penalties, Tighter Timelines for Negotiating Mitigation

International Alert

04.22.2024

Firm Publication

Trade Compliance Flash: OFAC Rescinds Venezuela License Providing Oil Sanctions Relief and Issues Wind-Down License

International Alert

04.02.2024

Firm Publication

Trade Compliance Flash: Spring 2024 UFLPA Enforcement Trends

International Alert

03.12.2024

Firm Publication

Trade Compliance Flash: OFAC Announces Hundreds of Russia-related Sanctions to Mark the Second Anniversary of the Invasion of Ukraine

International Alert

03.04.2024

Firm Publication

Trade Compliance Flash: Graphite Export Controls - China's Trade Countermeasures Affecting Electric Vehicles

International Alert

02.14.2024

Firm Publication

Trade Compliance Flash: BIS Issues Notice of Proposed Rulemaking Focusing on Infrastructure as a Service Providers

International Alert

02.07.2024

Firm Publication

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

International Alert

02.02.2024

Firm Publication

Trade Compliance Flash: Federal Trade Commission Announces Largest Ever Penalty for Made in USA Violations

International Alert

01.19.2024

Firm Publication

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

International Alert

01.05.2024

Firm Publication

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

International Alert

12.13.2023

Firm Publication

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

International Alert

11.07.2023

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

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publications

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

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

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

Trade Compliance Flash: U.S. Government Announces Sanctions Designations, Travel Restrictions, and Joint Advisory Focusing on Nicaragua's Ortega-Murillo Regime

Trade Compliance Flash: Update on China Tariffs

Trade Compliance Flash: UFLPA Entity List Expands, Signaling Potential Uptick in Textile Enforcement

Op-Ed: A Look at the Oil Price Cap and New Sanctions

OFAC Year in Review 2023

Trade Compliance Flash: CFIUS Proposals Include Higher Penalties, Tighter Timelines for Negotiating Mitigation

Trade Compliance Flash: OFAC Rescinds Venezuela License Providing Oil Sanctions Relief and Issues Wind-Down License

Trade Compliance Flash: Spring 2024 UFLPA Enforcement Trends

Trade Compliance Flash: OFAC Announces Hundreds of Russia-related Sanctions to Mark the Second Anniversary of the Invasion of Ukraine

Trade Compliance Flash: Graphite Export Controls - China's Trade Countermeasures Affecting Electric Vehicles

Trade Compliance Flash: BIS Issues Notice of Proposed Rulemaking Focusing on Infrastructure as a Service Providers

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

Trade Compliance Flash: Federal Trade Commission Announces Largest Ever Penalty for Made in USA Violations

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

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

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

Trade Compliance Flash: FinCEN and BIS Joint Notice Highlights New Export Evasion Key Term for SAR Reporting and Export Control Evasion Red Flags

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