International Trade
Overview
A collaborative practice for an interconnected economy
Ongoing supply chain disruptions, geopolitical struggles, and increased scrutiny on issues such as forced labor and environmental, social and governance (ESG) standards have underscored the interconnectedness of the global economy and its impact on businesses large and small. Moreover, more international trade policies are being issued, by more authorities, with broader commercial consequences, and on a faster timeline than ever before.
Insights
Event | 04.08.24
ACI’s 24th National Forum on Prepaid Accounts Compliance
Nicole Sayegh Succar will be speaking on a panel at ACI’s 24th National Forum on Prepaid Accounts Compliance in New York on April 8th 2024. The panel will cover recent developments in AML & Sanctions and how lessons from those developments should inform compliance enhancements in the prepaid space and the fintech/payments space more generally.
Client Alert | 11 min read | 03.26.24
Blog Post | 03.19.24
BIS and DDTC Amendments Add Nicaragua to EAR Country Group D and ITAR § 126.1
Professionals
Insights
Event | 04.08.24
ACI’s 24th National Forum on Prepaid Accounts Compliance
Nicole Sayegh Succar will be speaking on a panel at ACI’s 24th National Forum on Prepaid Accounts Compliance in New York on April 8th 2024. The panel will cover recent developments in AML & Sanctions and how lessons from those developments should inform compliance enhancements in the prepaid space and the fintech/payments space more generally.
Client Alert | 11 min read | 03.26.24
Blog Post | 03.19.24
BIS and DDTC Amendments Add Nicaragua to EAR Country Group D and ITAR § 126.1
Practices
- Antiboycott Laws
- Anti-Corruption and FCPA
- Anti-Money Laundering (AML)
- C&M International
- Committee on Foreign Investment in the United States (CFIUS)
- Customs
- Export Controls
- Global Mobility and Cross Border Personnel Engagement
- Human Rights and Forced Labor
- International Arbitration
- International Trade Investigations
- National Security
- Economic Sanctions
- Supply Chain Management
- U.S. ITC Section 337
- Trade Remedies: Antidumping and Countervailing Duties
- WTO, FTAs and Market Access
Insights
Event | 04.08.24
ACI’s 24th National Forum on Prepaid Accounts Compliance
Nicole Sayegh Succar will be speaking on a panel at ACI’s 24th National Forum on Prepaid Accounts Compliance in New York on April 8th 2024. The panel will cover recent developments in AML & Sanctions and how lessons from those developments should inform compliance enhancements in the prepaid space and the fintech/payments space more generally.
Client Alert | 11 min read | 03.26.24
Blog Post | 03.19.24
BIS and DDTC Amendments Add Nicaragua to EAR Country Group D and ITAR § 126.1