International Trade

"Managing An AML Program During COVID-19," ABA Banking Journal: Risk & Compliance (September 17, 2020). Authors: Caroline E. Brown, Carlton Greene, and Erik Woodhouse.

"Recent BIS $31 million Civil Penalty against a Singapore Company Reminds Companies about Global Reach of U.S. Export Controls, Including in the Maritime Sector," Crowell & Moring’s International Trade Law (September 1, 2020). Author: Chandler S. Leonard.

"Customs Ruling of the Week – Classification of inShield Wiper®Dusting Pad," Crowell & Moring’s International Trade Law (September 1, 2020). Authors; Frances P. Hadfield and Rebecca Toro Condori.

"How To Prepare For CFIUS-Related Questions From Potential Investors," Foreign Investment Watch (September 1, 2020). Authors: Adelicia R. Cliffe, and Maria Alejandra del-Cerro.

"Customs Ruling of the Week – Classification of Ozone and Ultraviolet (UV) Sterilizer," Crowell & Moring’s International Trade Law (August 28, 2020). Authors: Frances P. Hadfield and Rebecca Toro Condori.

"Customs Ruling of the Week – Classification of Drips Bluetooth Speaker," Crowell & Moring’s International Trade Law (August 19, 2020). Authors: Frances P. Hadfield and Rebecca Toro Condori.

"Global COVID-19 and Sports; Threats and Responses Exposure Claims and Liability Mitigation Considerations," Crowell & Moring (August 15, 2020). Authors: Thomas P. Gies, Kristof Roox, Laurence Winston, and Chalana N. Damron.

"Customs Ruling of the Week – Classification of SNAPXT Thermal Scanner," Crowell & Moring’s International Trade Law (August 12, 2020). Authors: Frances P. Hadfield and Rebecca Toro Condori.

"USITC Delivers Final MTB Report to Congress," Crowell & Moring’s International Trade Law (August 11, 2020). Authors: John B. Brew and Walter (Sam) Boone.

"Canada Proposes Retaliatory Tariff List in Response to Latest U.S. Tariffs on Canadian Aluminum Products: Comments Due September 6, 2020," Crowell & Moring’s International Trade Law (August 11, 2020). Authors: John B. Brew and Walter (Sam) Boone.

"Trump's TikTok, WeChat Orders May Yield Different Results," Law360 (August 6, 2020). Authors: Caroline E. Brown, and Robert Holleyman.

"Customs Ruling of the Week – Classification of AquaFusion Water Filter," Crowell & Moring’s International Trade Law (August 3, 2020). Authors: Frances P. Hadfield and Rebecca Toro Condori.

"Does The Recent Review Of Section 301 Retaliatory Tariffs On The EU Pursuant To The "Large-Civil Aircraft" Dispute Indicate a New Era of "Carousel" Tariffs?" citba.org (Winter Issue 2020). Author: Spencer Toubia.

"Customs Ruling of the Week – Classification of Vegetable Oil Spreads," Crowell & Moring’s International Trade Law (July 30, 2020). Authors: Frances P. Hadfield and Rebecca Toro Condori.

"Recent FinCEN Advisories on Medical and Consumer Fraud Scams Related to the COVID-19 Pandemic," Crowell & Moring’s International Trade Law (July 29, 2020). Authors: Caroline E. Brown, Carlton Greene, Nicole Sayegh Succar and Alex Rosen.

"Circling The Wagons: Reactions To Covid-19 Bolster Regulatory Exclusions ," WorldECR (July 28, 2020). Authors: Caroline E. Brown, and Chandler S. Leonard.

"Customs Ruling of the Week – Classification of Garden Weeding Robot," Crowell & Moring’s International Trade Law (July 22, 2020). Authors: Frances P. Hadfield and Rebecca Toro Condori.

"FinCEN Issues Alert to Financial Institutions Regarding Scam Involving Twitter," Crowell & Moring’s International Trade Law (July 22, 2020). Authors: Carlton Greene, Caroline E. Brown, Erik Woodhouse, Michelle Ann Gitlitz and Justin Porter.

"Customs Ruling of the Week – Classification of the PHONOCUT," Crowell & Moring’s International Trade Law (July 13, 2020). Authors: Frances P. Hadfield and Rebecca Toro Condori.

"Takeaways From FCA's Latest Financial Crime Controls Fine," Law360 (July 10, 2020). Authors: Michelle J. Linderman, Carlton Greene, Nicola Phillips, and Erik Woodhouse.

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