| Jun.22.2017 |
PODCAST: Anti-Money Laundering and the New Beneficial Ownership Rule — C&M's Trump: The First Year Series |
| Jun.19.2017 |
President Trump Announces New Cuba Restrictions; U.S. Senate Passes New Iran and Russia Sanctions |
| Jun.08.2017 |
The Month in International Trade — May 2017 |
| Jun.05.2017 |
D.C. Circuit Affirms Dismissal of Challenge to FinCEN Section 311 'Finding of Primary Money Laundering Concern' for Banca Privada d'Andorra |
| May.24.2017 |
Update: Legal Considerations for U.K. and EU Investment and Trade Treaties after Brexit |
| May.23.2017 |
District Court Upholds FinCEN Rule Imposing Special Measures on Tanzanian Bank FBME |
| May.10.2017 |
A $250,000 Settlement with FinCEN Puts AML Compliance Officers in the Cross-Hairs |
| May.04.2017 |
The Month in International Trade — April 2017 |
| Apr.28.2017 |
PODCAST: The Trump Administration’s New Import Duties on Canadian Softwood Lumber – C&M’s First 100 Days Series |
| Apr.20.2017 |
Commerce Initiates Investigation into Steel Imports' Impact on U.S. National Security |
| Apr.06.2017 |
This Month in International Trade — March 2017 |
| Mar.09.2017 |
This Month in International Trade — February 2017 |
| Feb.09.2017 |
This Month in International Trade — January 2017 |
| Feb.03.2017 |
PODCAST: President Trump’s Early Trade Policy Moves – What it Means for Business — C&M’s First 100 Days Series |
| Jan.27.2017 |
NAFTA on the Brink |
| Jan.26.2017 |
PODCAST: State of Play on U.S.-Cuba Relations — C&M’s First 100 Days Series |
| Jan.13.2017 |
The United States Substantially Relaxes Existing Embargo on Sudan |
| Jan.11.2017 |
This Month in International Trade — December 2016 |
| Dec.20.2016 |
PODCAST: Trade and Jobs: What Trump Can and Can’t Do in the First 100 Days — C&M’s First 100 Days Series |
| Dec.13.2016 |
U.S. and UN Take Strong Action Against North Korea |
| Dec.08.2016 |
This Month in International Trade — November 2016 |
| Nov.23.2016 |
PODCAST: Sanctions Under the Trump Administration — C&M's First 100 Days Series |
| Nov.17.2016 |
FinCEN's New Advisory on Cyber Crime Could Expand Suspicious Activity Reporting Requirements |
| Nov.03.2016 |
This Month in International Trade — October 2016 |
| Oct.25.2016 |
FinCEN Proposes Rule to Require Banks Lacking a Federal Functional Regulator to Establish AML Programs |
| Oct.12.2016 |
U.S. Terminates Sanctions Against Burma |
| Oct.11.2016 |
This Month in International Trade — September 2016 |
| Oct.05.2016 |
Implementation of FinCEN Rule Imposing Special Measures on FBME Bank Again Delayed |
| Sep.28.2016 |
Legal Considerations for the U.K.’s Investment and Trade Treaties After Brexit |
| Sep.15.2016 |
U.S. Announces Intent To Lift Remaining Sanctions Against Burma |
| Sep.13.2016 |
CBP Proposes to Amend TSCA Certification Requirements |
| Sep.08.2016 |
This Month in International Trade - August 2016 |
| Aug.23.2016 |
NYDFS Requires Board or Senior Officers to Certify AML and Sanctions Compliance; Issues Additional Program Rules |
| Aug.17.2016 |
FinCEN Finds Indications of Crime in Purchases of Luxury Real Estate, Expands GTOs to Six Major Metropolitan Areas |
| Aug.04.2016 |
This Month in International Trade - July 2016 |
| Jul.28.2016 |
Blockchains and Distributed Ledgers: Can New Technologies Enhance Risk Management in Import/Export Supply Chains? |
| Jul.27.2016 |
EPA Makes Greenhouse Gas "Endangerment Finding" for the Aviation Sector |
| Jul.25.2016 |
Brexit — What About Your Trademarks and Designs? |
| Jul.13.2016 |
EU Proposing REACH Restrictions on Certain Substances In Textiles and Apparel |
| Jul.11.2016 |
This Month in International Trade - June 2016 |
| Jun.27.2016 |
International Trade Implications of Brexit – What Companies Should Do Now |
| Jun.09.2016 |
This Month in International Trade - May 2016 |
| Jun.07.2016 |
Up, Up, and Away – State Increases Potential Civil Penalties for Export and Other Administrative Violations |
| Jun.03.2016 |
DDTC and BIS Revise Definitions in ITAR and EAR – Effective September 1 |
| May.26.2016 |
Court Dismisses Challenge to FinCEN Section 311 ‘Finding of Primary Money Laundering Concern’ for Banca Privada d’Andorra |
| May.18.2016 |
U.S. Further Relaxes Burmese Sanctions with New and Expanded General Licenses, SDN Removals |
| May.11.2016 |
FinCEN’s Final Rule on Beneficial Ownership and the Administration’s New Initiatives on Financial Transparency: What You Need to Know |
| May.11.2016 |
Duty Suspension Bill Finally Passes Senate; Is Your Company Ready to Take Advantage? |
| May.05.2016 |
This Month in International Trade - April 2016 |
| May.02.2016 |
VIDEO: The Trans-Pacific Partnership Trade Agreement |
| Apr.27.2016 |
CBP Detains Materials Due to Alleged Use of Forced Labor |
| Apr.07.2016 |
This Month in International Trade - March 2016 |
| Apr.06.2016 |
And Now the Carrots: DOJ Announces FCPA Self-Reporting Pilot Program |
| Mar.08.2016 |
This Month in International Trade - February 2016 |
| Mar.07.2016 |
Former Chief Compliance Officer Can Be Held Personally Liable for AML Violations |
| Feb.19.2016 |
North Korea: New Sanctions on U.S. and Non-U.S. Persons |
| Feb.12.2016 |
Congress Passes New Customs Bill Focused on Strong Enforcement and Trade Facilitation Policies |
| Feb.04.2016 |
This Month in International Trade - January 2016 |
| Jan.26.2016 |
Cuba Policy: New Significant Amendments Easing Sanctions Relating to Trade, Travel, Financial Services, and Humanitarian Projects |
| Jan.20.2016 |
JCPOA: 'Implementation Day': What It Means for U.S. and Non-U.S. Business |
| Jan.13.2016 |
FinCEN Issues ID Requirement for Cash Buyers of High-End Manhattan and Miami Real Estate |
| Jan.07.2016 |
This Month in International Trade - December 2015 |
| Jan.05.2016 |
FinCEN Responds to Industry Concerns About Cost of Proposed Customer Due Diligence Rule |
| Dec.03.2015 |
This Month in International Trade - November 2015 |
| Dec.02.2015 |
UK's Serious Fraud Office (SFO) Secures First-Ever Deferred Prosecution Agreement (DPA) |
| Nov.05.2015 |
This Month in International Trade - October 2015 |
| Oct.08.2015 |
This Month in International Trade - September 2015 |
| Sep.22.2015 |
Cuba Policy: Significant New Amendments from Treasury and Commerce |
| Sep.02.2015 |
This Month in International Trade - August 2015 |
| Aug.06.2015 |
This Month in International Trade - July 2015 |
| Jul.30.2015 |
OFAC Issues New Ukraine Designations and Warns of Evasion Threats |
| Jul.08.2015 |
This Month in International Trade - June 2015 |
| Jun.23.2015 |
VIDEO: Alternative Fees in Law |
| Jun.04.2015 |
This Month in International Trade - May 2015 |
| May.26.2015 |
Mind the Gap – DDTC Formally Addresses U.S. Citizen Employees of Foreign Entities |
| May.18.2015 |
Deadlines Fast Approaching for U.S. Companies with Foreign Subsidiaries to Report Foreign Investment to Commerce |
| May.07.2015 |
This Month in International Trade - April 2015 |
| Apr.07.2015 |
This Month in International Trade - March 2015 |
| Apr.02.2015 |
U.S. Targets Cyber Crime with New Executive Order |
| Apr.02.2015 |
Iran Sanctions: "Historic" Framework of a Deal Announced |
| Mar.09.2015 |
U.S. Implements New Venezuela Sanctions Program: New Executive Order Enacted |
| Mar.05.2015 |
This Month in International Trade - February 2015 |
| Feb.17.2015 |
Sudan: Expanded OFAC/BIS Authorization for Export of Personal Communication Devices |
| Feb.05.2015 |
This Month in International Trade - January 2015 |
| Jan.16.2015 |
Treasury and Commerce Implement New U.S. Cuba Policy |
| Jan.08.2015 |
This Month in International Trade - December 2014 |
| Dec.22.2014 |
New Sanctions on Ukraine/Russia, Crimea, and Venezuela: What Companies Need to Know |
| Dec.17.2014 |
Largest Relaxation in U.S. Cuba Sanctions in 50 Years: What You Need To Know |
| Dec.04.2014 |
This Month in International Trade - November 2014 |
| Nov.06.2014 |
This Month in International Trade - October 2014 |
| Oct.13.2014 |
Repeated Unauthorized Exports of Encryption Software Results in Significant Penalty Despite Voluntary Disclosure |
| Oct.08.2014 |
This Month in International Trade - September 2014 |
| Sep.12.2014 |
Enforcing the Peace: The U.S. and EU Sharply Expand Sanctions and Export Restrictions on Russia |
| Sep.08.2014 |
This Month in International Trade - August 2014 |
| Aug.14.2014 |
OFAC Changes Its Mind on Aggregate SDN Ownership |
| Aug.08.2014 |
This Month in International Trade - July 2014 |
| Jul.17.2014 |
New U.S. Sectoral Sanctions on Russian Energy and Finance Sectors and the Prospect of New EU Sanctions |
| Jul.08.2014 |
This Month in International Trade - June 2014 |
| Jun.04.2014 |
This Month in International Trade - May 2014 |
| May.06.2014 |
This Month in International Trade - April 2014 |
| Apr.28.2014 |
New Russia-Ukraine Sanctions: The G-7 Responds to Perceived Violations of the Geneva Accords |
| Apr.04.2014 |
This Month in International Trade - March 2014 |
| Mar.20.2014 |
Round Three: New Russian Sanctions, Including Against Companies and Businessmen, Announced |
| Mar.17.2014 |
Escalating Tensions: Crimea Votes and the EU, U.S., and Canada Issue Sanctions in Response |
| Mar.07.2014 |
This Month in International Trade - February 2014 |
| Mar.06.2014 |
The U.S. and EU Respond: New Sanctions and Authorities in Response to Developments in Ukraine |
| Feb.04.2014 |
This Month in International Trade - January 2014 |
| Jan.28.2014 |
Limited Sanctions Relief for Iran Remains Rife with Risk for U.S. and Non-U.S. Entities |
| Jan.21.2014 |
In Daimler AG v. Bauman, U.S. Supreme Court Makes It More Difficult To Assert General Personal Jurisdiction Over Foreign Parent Corporations |
| Jan.08.2014 |
This Month in International Trade - December 2013 |
| Dec.03.2013 |
This Month in International Trade - November 2013 |
| Sep.30.2013 |
This Month in International Trade - September 2013 |
| Sep.19.2013 |
Reopening of Korean Neutral Zone Poses North Korea Sanctions Risk |
| Aug.09.2013 |
This Month in International Trade - July 2013 |
| Aug.08.2013 |
FDA Proposes New Food Safety Rules Requiring Importers to Verify Compliance of Foreign Suppliers and Establishing Third-Party Accreditation Standards |
| Jul.03.2013 |
This Month in International Trade - June 2013 |
| Jun.07.2013 |
This Month in International Trade - May 2013 |
| May.15.2013 |
CPSC Proposed Significant Changes and New Obligations for Importers Relating to Certificates of Compliance |
| May.03.2013 |
This Month in International Trade - April 2013 |
| Mar.29.2013 |
This Month in International Trade - March 2013 |
| Feb.28.2013 |
This Month in International Trade - February 2013 |
| Jan.31.2013 |
This Month in International Trade - January 2013 |
| Jan.25.2013 |
The International Services Agreement: Off and Running |
| Dec.20.2012 |
The EU Regulation on Bilateral Investment Treaties: A Victory for Certainty |
| Dec.17.2012 |
This Month in International Trade - November 2012 |
| Nov.30.2012 |
Foreign Banks Subject to the Jurisdiction of New York Courts Based on Correspondent Accounts |
| Nov.19.2012 |
As U.S. Eases Burma/Myanmar Sanctions, Many Challenges Remain for U.S. Business, Including Money Laundering and Corruption Risks |
| Nov.09.2012 |
This Month in International Trade - October 2012 |
| Oct.15.2012 |
What an International Services Agreement Would Mean for Globally Engaged Companies |
| Oct.10.2012 |
This Month in International Trade - September 2012 |
| Sep.18.2012 |
How Companies Can Use International Investment Agreements to Open Markets and Protect Their Investments |
| Sep.07.2012 |
This Month in International Trade - August 2012 |
| Aug.15.2012 |
Are You At Risk Under Dramatic Expansion of U.S. Sanctions Against Iran and Syria? |
| Aug.10.2012 |
This Month In International Trade - July 2012 |
| Jul.13.2012 |
This Month In International Trade - June 2012 |
| Jul.12.2012 |
Russian Duma Ratifies WTO Accession; U.S. Congress Delays on PNTR |
| Jul.12.2012 |
OFAC Authorizes Exports of Financial Services to and New Investment in Burma |
| Jul.10.2012 |
Benefiting from the Investment Rules in a Transatlantic Free Trade Agreement |
| Jun.22.2012 |
The U.S. and the EU – A Step Closer to Free Trade? |
| Jun.11.2012 |
This Month In International Trade - May 2012 |
| May.04.2012 |
This Month In International Trade - April 2012 |
| May.03.2012 |
New Presidential Order Aims to Help Bridge International Regulatory Discrepancies |
| Apr.27.2012 |
Attempted Country of Origin Engineering to Avoid Antidumping Duties Leads to False Claims Act Exposure |
| Apr.19.2012 |
A First Step or an Empty Gesture: Relaxing Sanctions against Burma/Myanmar? |
| Apr.10.2012 |
This Month In International Trade - March 2012 |
| Mar.07.2012 |
This Month In International Trade - February 2012 |
| Feb.08.2012 |
This Month In International Trade - January 2012 |
| Feb.06.2012 |
Congress Readies Its Cudgel: Expansive New Iran Sanctions Advance Through The Senate |
| Jan.20.2012 |
Recent Guidance For The Protection of Intellectual Property Rights at The EU Border |
| Jan.09.2012 |
This Month In International Trade - December 2011 |
| Dec.06.2011 |
This Month In International Trade - November 2011 |
| Nov.22.2011 |
The Noose Tightens; The U.S., UK, and Canada Announce Coordinated Sanctions on Iran |
| Nov.02.2011 |
This Month In International Trade - October 2011 |
| Oct.17.2011 |
Long-Stalled Trade Legislation Finally Passes Congress |
| Sep.30.2011 |
This Month In International Trade - September 2011 |
| Sep.28.2011 |
Landmark EU Court Ruling Annuls Anti-Dumping Measures For Lack of Injury Causation |
| Aug.31.2011 |
This Month In International Trade - August 2011 |
| Aug.19.2011 |
Targeting Syria: New US and EU Sanctions? |
| Jul.29.2011 |
This Month In International Trade - July 2011 |
| Jul.15.2011 |
On Eve of Annual Update Conference, Commerce Announces Proposed Rule To Address Future Controls Over Items Removed From USML |
| Jul.06.2011 |
EU Relents on Duty Free Status for Technology Products, But Limited Scale Will Result in Continued Litigation |
| Jul.05.2011 |
United States Supreme Court Declines To Expand U.S. Jurisdictional Reach Over Foreign Manufacturers Including Foreign Subsidiaries Of U.S. Companies |
| Jul.01.2011 |
This Month In International Trade - June 2011 |
| Jun.30.2011 |
OFAC Continues Focus on the Reinsurance Industry: General Re and Iran |
| May.31.2011 |
This Month In International Trade - May 2011 |
| May.18.2011 |
Are You Leaving Duty Refunds on the Table? Pursuing Duty-Free Imports Under the Information Technology Agreement |
| May.16.2011 |
Export Controls: Long Overdue But Still Waiting – ITAR Amendment on Dual/Third-Country Nationals |
| Apr.29.2011 |
OFAC Continues Iran Insurance Penalty Focus |
| Feb.28.2011 |
Libya Sanctions Redux - Qadhafi on the Outs Again |
| Jan.26.2011 |
Supreme Court Hears Arguments on Expanding U.S. Jurisdictional Reach over Foreign Manufacturers |
| Dec.13.2010 |
Export Control Reform Marches On – Munitions List Revision Underway |
| Dec.09.2010 |
Early Export Control Reform Steps: BIS Proposes New Strategic Trade Authorization License Exception |
| Oct.28.2010 |
The EU's New Iran Sanctions Regulation |
| Aug.30.2010 |
State Expressly Authorizes Certain Hand-Carried Exports of Technical Data |
| Aug.11.2010 |
Export Controls: State Offers Salve to Longstanding Irritant for Dual and Third Country Nationals |
| Aug.09.2010 |
Export Controls: Commodity Jurisdiction Requests |
| Jun.29.2010 |
Welcome Revisions to the Encryption Export Control Regulations |
| Apr.20.2010 |
Supreme Court Review of Copyright Act's "First Sale" Rule Could Have Important Consequences for Trade in Goods Subject to Intellectual Property Rights Protections |
| Mar.29.2010 |
New DDTC Management Team Follows Through With Promise to Review and Eliminate Some Unnecessary ITAR Provisions |
| Jan.07.2010 |
ITC Issues Customs Value First Sale Rule Report – Are Importers Missing Duty Savings Opportunities? |
| Nov.12.2009 |
Brazil’s Office of Foreign Trade Announces Proposed List of U.S. Goods to Face Higher Duties |
| Nov.05.2009 |
Customs Proposes Regulations to Allow Offsets of Duty Overpayments in Audits and Disclosures |
| Oct.09.2009 |
Asia-Pacific FTAs: New agreements offer cost savings, investment protections and competitive advantages |
| Oct.07.2009 |
U.S.-China High Tech Trade: Time to Break the Ice? |
| Sep.29.2009 |
Market Access: USTR Requests Information on Foreign Trade Barriers |
| Sep.21.2009 |
Increased Tariffs on Chinese Imports: It's About More Than Tires |
| Sep.16.2009 |
Cuba and Telecommunications: The Door Opens Wider |
| Aug.25.2009 |
Imminent overhaul of "dual-use" export rules for companies with European operations |
| Jul.29.2009 |
DDTC's Failure to Disclose Publicly That Particular Riflescope Was "Manufactured to Military Specifications" Results in Arms Export Control Act Conviction Misfire |
| Mar.18.2009 |
Analytical Methods, Inc. Fined $500,000 For Failing to Register and Obtain DDTC Authorization For Exporting Its Analysis |
| Mar.17.2009 |
USTR Invites Public Comments on 2008 Import Statistics and Review of Country Practice Petitions under the Generalized System of Preferences Program |
| Mar.11.2009 |
Omnibus Spending Bill: Important Impact on U.S. Trade Policy |
| Jan.28.2009 |
Modification of Iran Reexport Licensing Requirements Hits Global Companies |
| Jan.05.2009 |
BIS Invites Comments on Effects of U.S. Export Controls on Foreign Business |
| Nov.04.2008 |
Deadline for Costa Rica to Join CAFTA-DR Extended |
| Oct.22.2008 |
USTR Commences Annual GSP Review of Competitive Need Limits |
| Oct.15.2008 |
APHIS Publishes Notice on the Implementation and Enforcement of New Lacey Act Requirements on Imports of Plant and Plant Products |
| Oct.01.2008 |
Managing Hand Carry Export/Import Pitfalls |
| Sep.18.2008 |
OFAC Interim Enforcement Guidelines Reaffirm Need for Effective Compliance Program |
| Sep.10.2008 |
FCPA Enforcement Update – DOJ Arrests Four Individuals for Bribery Activities in Vietnam |
| Sep.08.2008 |
European Sanctions on Iran – Compliance for European Operations |
| Aug.25.2008 |
Patent Application Process Must Be Compliant with U.S. Export Controls |
| Aug.18.2008 |
Customs Proposes Major Change to Origin Rules |
| Feb.11.2008 |
Customs 10+2 Initiative |
| Dec.04.2007 |
SEC Disclosure Requirements for State Sponsors of Terrorism |
| Sep.19.2007 |
Export Compliance and List Administration |
| Jun.18.2007 |
BIS Issues Final Rule on China Exports |
| Jun.04.2007 |
U.S.-Korea Free Trade Agreement Text Made Public Providing Important Details on How Companies Can Capitalize on New Korean Market Access Opportunities |
| May.31.2007 |
New Customs Publication Demands Independent Satisfaction of Customs Value Requirements |
| Jan.26.2007 |
International Trade Bulletin - Volume 2, Issue 1 |
| Dec.15.2006 |
International Trade Bulletin - Volume 1, Issue 17 |
| Oct.18.2006 |
International Trade Bulletin - Volume 1, Issue 16 |
| Oct.04.2006 |
International Trade Bulletin - Volume 1, Issue 15 |
| Sep.22.2006 |
International Trade Bulletin - Volume 1, Issue 14 |
| Sep.06.2006 |
International Trade Bulletin - Volume 1, Issue 13 |
| Aug.22.2006 |
International Trade Bulletin - Volume 1, Issue 12 |
| Aug.11.2006 |
International Trade Bulletin - Volume 1, Issue 11 |
| Jul.24.2006 |
International Trade Bulletin - Volume 1, Issue 10 |
| Jul.10.2006 |
International Trade Bulletin - Volume 1, Issue 9 |
| Jun.26.2006 |
International Trade Bulletin - Volume 1, Issue 8 |
| Jun.12.2006 |
International Trade Bulletin - Volume 1, Issue 7 |
| May.30.2006 |
International Trade Bulletin - Volume 1, Issue 6 |
| May.16.2006 |
International Trade Bulletin - Volume 1, Issue 5 |
| May.01.2006 |
International Trade Bulletin - Volume 1, Issue 4 |
| Apr.18.2006 |
International Trade Bulletin - Volume 1, Issue 3 |
| Apr.03.2006 |
International Trade Bulletin - Volume 1, Issue 2 |
| Mar.20.2006 |
International Trade Bulletin - Volume 1, Issue 1 |