Media Mentions
Pandora Papers Reveal Further Gaps In U.S. AML Rules
October 15, 2021 — VIXIO Payment Compliance
FinCEN Stretches Regulatory Reach To Foreign Crypto-Exchanges
August 12, 2021 — VIXIO (subscription required)
Commerce Whacks Chinese Refrigerant With Steep Early Levy
August 11, 2021 — Law360
Firms Vie For CFIUS Attys As 'Black Box' Panel Extends Reach
July 23, 2021 — Law360
U.S. Steps Up Enforcement On Apparel Imports Over Forced Labor in Xinjiang
July 7, 2021 — Women's Wear Daily
Deutsche Bank Overhauls Anti-Financial Crime Operations
June 24, 2021 — Wall Street Journal
Summary Of New Executive Orders And Statements From Biden On FDI
June 15, 2021 — Foreign Investment Watch
UK Hones Retaliation Against US Metal Tariffs Post-Brexit
May 24, 2021 — Law360
New Labor Trade Fights May Rest On Diplomacy, Not Legalese
May 18, 2021 — Law360
Good Reviews Buoy Odds Biden Keeps US Steel, Aluminum Tariffs Set By Trump
April 15, 2021 — S&P Global
USMCA's Trade Rules Are Keeping Carmakers On Their Toes
April 12, 2021 — Law360
Companies Eye Structural Changes Amid Bleak Outlook For China Trade Restrictions
February 26, 2021 — Global Investigation Review
Retail Industry Awaits Biden’s Posture On Tariffs and Trade
February 10, 2021 — Women's Wear Daily
Commerce Sets Final Duties On Russian, Moroccan Fertilizer
February 10, 2021 — Law360
Senators Relaunch Bid To End The Cuba Trade Embargo
February 5, 2021 — Law360
Likely More Complaints To Come In Massive Section 301 Litigation, Says Expert
January 27, 2021 — Consumer Electronics Daily
USTR Nominee Has Rep As Tough On China IP Abuses, Trade Lawyer Says
January 27, 2021 — Washington Internet Daily
The Year Of Living Dangerously?
January 14, 2021 — Export Compliance Manager
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