Insights

Caroline E. Brown, a partner in our White Collar and Regulatory Enforcement and International Trade groups, will moderate discussions on compliance with economic sanctions and the U.S. Department of the Treasury’s restrictions on outbound investment at the American Conference Institute's 15th Annual New York Forum on Economic Sanctions.  On December 3 and 4, respectively, Brown will moderate a roundtable entitled "Cross-Functional Collaboration: Strategies for Clear Communication and Training Across Functions and Jurisdictions" and a panel entitled "The Rise of Outbound Investment Rules and the Intersection with Sanctions and Export Controls: New Legal and Compliance Considerations Affecting Transactions."

The American Conference Institute's 14th Advanced Forum on U.S. Customs Compliance and Enforcement is the country's leading, advanced-level customs compliance event.

Hosted by Studio Legale Padovan, the second edition of the States General International Trade Compliance is designed to explore the most current and strategic issues in trade compliance.

This webinar will cover the FCA and the government’s investigative tools, enforcement trends and case developments, and steps that companies can take to mitigate risks.

In today’s geopolitical climate, national security has emerged as a central driver of global trade policy, reshaping how governments scrutinize supply chains and enforce trade compliance. From the Uyghur Forced Labor Prevention Act and Section 301/232 tariffs to escalating government inquiries, companies must now treat supply chain transparency as a core legal and operational imperative.