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Foreign Trade Regulations Corruption

Manatt, Phelps & Phillips, LLP

U.S. Economic Sanctions Against Russia Grow Amid the Ukraine Crisis: What Businesses Need to Know (UPDATED)

Originally Published: February 25, 2022 – Updated: April 18, 2022 - U.S. economic sanctions against Russian interests continue to build in response to the developing situation between the Russian Federation and Ukraine. ...more

The Volkov Law Group

OFAC Announces Yet Another Enforcement Action – Cement Clinker Company Settles for Violations of Iran Sanctions Program

The Volkov Law Group on

OFAC is definitely off to a fast start this year – it recently announced its fourth enforcement action for 2019. So far, OFAC has collected over $7 million in civil penalties. ...more

Robins Kaplan LLP

Your Daily Dose of Financial News

Robins Kaplan LLP on

The White House strongly hinted yesterday that it will consider delaying the rapidly approaching March 2 deadline to reach a trade deal with China, “saying the United States might not impose higher tariffs on Chinese goods if...more

Thomas Fox - Compliance Evangelist

FCPA Compliance and Ethics Report-Episode 30-Interview with the FCPA Professor-Part 2

This episode 30 is Part 2 of my interview with the FCPA Professor. ...more

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