News & Analysis as of

Export Controls Customs Forced Labor

Venable LLP

Key Trade Issues to Watch in 2025: A Preview Series

Venable LLP on

As we look ahead to the new year and the many changes it will bring, the Venable International Trade and Logistics Group will be issuing a series of brief client alerts previewing key trade areas and issues to watch in 2025....more

Foley & Lardner LLP

What Every Multinational Company Needs to Know About...Implementing an International Compliance Program (Part III)

Foley & Lardner LLP on

We have received several requests for a list of the compliance policies that make sense for every multinational company. So, as a follow-up to our earlier two posts providing “twelve steps to international compliance” (see...more

Foley & Lardner LLP

International Trade, Enforcement & Compliance Recent Developments Update (October 13, 2023)

Foley & Lardner LLP on

The U.S. Government continues to send compliance messages in a variety of international trade areas. Recent developments include clarifications from the Court of International Trade regarding how country of origin is to be...more

Society of Corporate Compliance and Ethics...

Sanction and the Increasing Complexity of Trade Compliance

With the proliferation of sanctions in the wake of the war in Ukraine and more focus on responsible sourcing, trade compliance has grown exponentially in complexity. It has also become less of a compliance silo and become...more

Akin Gump Strauss Hauer & Feld LLP

Red Notice Newsletter - July 2018

ANTICORRUPTION DEVELOPMENTS - DOJ Extends FCPA Corporate Enforcement Policy to Misconduct in Mergers and Acquisitions - On July 25, 2018, in a speech to the Ninth Global Forum on Anti-Corruption Compliance in High Risk...more

5 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide