International Trade Criminal Law Education

Read need-to-know updates, commentary, and analysis on International Trade issues written by leading professionals.
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International Criminal Defense Lawyer Douglas McNabb of McNabb Associates - News On Current International - Transnational Criminal...

October 23, 2012 - International & Transnational Criminal Defense Lawyers Our paper focuses on articles concerning US Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions...more

Federal Criminal Lawyer Douglas McNabb of McNabb Associates - News On Current Federal Criminal Cases

October 23, 2012 - The Federal Crimes Watch Daily The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney. Topics Include:...more

Federal Criminal Lawyer Douglas McNabb of McNabb Associates - News On Current Federal Criminal Cases

August 16, 2012 - The Federal Crimes Watch Daily The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney. Topics Include: Federal...more

March 21, 2012 - The Federal Crimes Watch Daily

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

Foreign Corrupt Practices Act: Charities, Colleges and Other Nonprofits: The Foreign Corrupt Practices Act Really Apply To You

FCPA: A Brief History: Product of Watergate: Investigation revealed payments to foreign officials to obtain/retain business; Books and record keeping requirement; Internal procedures requirement evolved over time; Civil...more

Siskind's Immigration Bulletin – March 11, 2008

IN THIS ISSUE: 1. Openers 2. ABCs of Immigration: J-1 Visas – Waivers of the Two-Year Home Residency Requirement 3. Ask Visalaw.com 4. Border and Enforcement News 5. News From The Courts 6. News Bytes 7....more

Siskind's Immigration Bulletin – February 12, 2008

IN THIS ISSUE: 1. Openers 2. ABCs of Immigration: J-1 Visas 3. Ask Visalaw.com 4. Border and Enforcement News 5. News From The Courts 6. News Bytes 7. International Roundup 8. Legislative Update 9. Notes from the...more

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