Speeches & Presentations

• "Investigations 201: The FCPA Marches On Under the Trump Administration," Crowell & Moring Webinar (September 6, 2017). Presenters: Thomas A. Hanusik, Cari N. Stinebower, Laura Schwartz.
• "Risky Business - International Commerce Under Stress: Russia, Cuba, and Qatar," Crowell & Moring Webinar (July 18, 2017). Speakers: Cari N. Stinebower, David (Dj) Wolff, and Mariana Pendás.
• "Investigations 101 for In-House Counsel — The Do's, the Don'ts, and the Why's," Crowell & Moring Webinar (March 23, 2017). Presenters: Gail D. Zirkelbach, Cari N. Stinebower, and Kelly T. Currie.
• "Sharpening Tools and Systemic Challenges of Economic Coercion," Securing American Interests: A New Era of Economic Power, The Foundation for Defense of Democracies, Washington, D.C. (February 6, 2017). Panelist: Cari N. Stinebower.
• "The Impact of Anti-Money Laundering, Know Your Customer and SAR Rules," ABA - 11th Annual National Institute on Securities Fraud, Park City, UT (January 12, 2017). Presenter: Cari N. Stinebower.
• "Anti-Money Laundering, Sanctions, and Terrorist Financing Laws and Regulations," American Bar Association’s 2016 Business Law Section Annual Meeting, Boston, MA (September 8, 2016). Speaker: Cari N. Stinebower.
• "Cuba: An Update on the Liberalization of Trade Relations," Crowell & Moring Seminar, New York, NY (June 18, 2015). Presenters: Cari N. Stinebower, Daniel Cannistra, Mike Gill, and Mariana Pendás Fernandez.
• "Foreign Bank Accounts and 'Black Money' - Recent Legal Developments in the U.S. and India on Foreign Account Tax Compliance (FACTA), Corruption, and Off-Shore Accounts," U.S.-India Business Council - Discussion with Members of the Indian National Bar Association, Washington, D.C. (June 16, 2015). Panelist: Cari N. Stinebower.
• "Cuba: An Update on the Liberalization of Trade Relations," Crowell & Moring Seminar, Washington, D.C. (April 21, 2015). Presenters: Cari N. Stinebower, Scott L. Winkelman, Daniel Cannistra, and Mariana Pendás Fernandez.
• "This Year in Trade - What's Ahead in 2015: Sanctions," Crowell & Moring Webinar (February 10, 2015). Presenters: Dr. Salomé Cisnal de Ugarte and Cari N. Stinebower.
• "This Year in Trade - What's Ahead in 2015: Anti-money Laundering (AML)," Crowell & Moring Webinar (February 10, 2015). Presenters: Cari N. Stinebower and Emmanuel Plasschaert.
• Co-Chairs' Opening Remarks, ACI's 5th Annual Economic Sanctions Boot Camp, New York, NY (December 3-4, 2014). Co-Host: Cari N. Stinebower.
• "Developing and Implementing Best Practices," ACI's Anti-Money Laundering and OFAC Compliance for Insurance Industry (January 21-22, 2014). Presenter: Cari N. Stinebower.
• "How to Define and Prevent Facilitation: Lessons Learned from Recent OFAC Enforcement Cases and Advisory Opinions," ACI's Economic Sanctions Boot Camp (December 4-5, 2013). Presenter: Cari N. Stinebower.
• "Crowell and Moring Breakfast Series for Foreign Financial Institutions," New York, NY (September 2013). Presenter: Cari N. Stinebower.
• "Bank Secrecy Act and Anti-Money Launder Overview: A Primer for Transaction Counsel or 'Am I Really Supposed to Know This?'" ABA Business Law Section Spring Meeting (April 2013). Presenters: Cari N. Stinebower and Scott Lessne.
• "The Legal and Economic Impacts of Financial Sanctions on Targeted Activities and Affected Institutions," Georgetown Journal of International Law Symposium, Washington, D.C. (February 13, 2013). Moderator: Cari N. Stinebower.
• "Benefiting From Convergence: Streamlining Your AML, Fraud Prevention, OFAC, and FCPA Programs and Leveraging Existing Resources to Increase Efficiency and Reduce Costs," ACI's AML and OFAC Compliance for the Insurance Industry (January 22-23, 2013). Presenter: Cari N. Stinebower.
• "Developing and Implementing an AML Training Program That Will Promote Compliance at All Levels of Your Organization," Post-Conference Master Class, ACI's AML and OFAC Compliance for the Insurance Industry (January 22-23, 2013). Presenter: Cari N. Stinebower.
• "ACFA Bank Secrecy Act and Anti-Money Launder Overview," New York, NY (January 9, 2013). Panelist: Cari N. Stinebower.
• "Doing Business in Burma/Mynamar: What You Can and Cannot Do Under New, Eased Sanctions Restrictions," ACI OFAC Boot Camp, New York, NY (December 5-6, 2012). Panelist: Cari N. Stinebower.
• "OFAC Facilitation: Know It When You See It?" ABA Section of International Law, Washington, D.C. (November 8, 2012). Panelist: Cari N. Stinebower.
• "Iran, Israel and the Nuclear Issue - Key National Security Issues 2013," Georgetown Law, Washington, D.C. (October 25, 2012). Panelist: Cari N. Stinebower.
• "Ethics in Evolving Compliance Requirements 2012," CT Corporation's 2012 Webinar Series (August 8, 2012). Speaker: Cari N. Stinebower.
• "Streamlining Your AML, OFAC, FCPA, Programs: Leveraging Existing Resources to Increase Efficiency and Reduce Costs While Ensuring Compliance," American Conference Institute's 2nd Annual Forum, New York, NY (January 25, 2012). Co-Speaker: Cari N. Stinebower.
• "The OFAC Licensing Process, Timeline and Criteria: How to Work with OFAC to Expedite Approvals," ACI's OFAC Boot Camp (December 2, 2011). Speaker: Cari N. Stinebower.
• "OFAC Enforcement Trends: Lessons Learned & the Road Ahead," West Professional Development Webinar (November 29, 2011). Speaker: Cari N. Stinebower.
• "Anti-Money Laundering, Terrorist Financing and Sanctions Compliance - Voluntary Good Practices for the U.S. Lawyer," National College of Probate Judges Fall 2011 Conference, GA (November 3, 2011). Speaker: Cari N. Stinebower.
• "Promoting New Sudan Accountability and Reinvestment Act for 2011," The National Policy Alliance 2011 Leadership Meeting (September 20, 2011). Speaker: Cari N. Stinebower.
• "OFAC Compliance: Legal and Ethical Responsibilities," CT Corporation 2011 Seminar Series (August 17, 2011). Speaker: Cari N. Stinebower.
• "ACI's National Forum on AML and OFAC Compliance for the Insurance Industry," (January 20-21, 2011). Co-Chair: Cari N. Stinebower.
• "Sanctions: Developing and Implementing Policies and Procedures to Ensure Compliance with State and Federal Mandates," ACI's National Forum on AML and OFAC Compliance for the Insurance Industry (January 20, 2011). Speaker: Cari N. Stinebower.
• The Cost of Non-Compliance: What Recent Cases and Penalty Levels Reveal About OFAC's Priorities and Enforcement Approach," ACI's OFAC Boot Camp (December 9, 2010). Speaker: Cari N. Stinebower.
• "The Foreign Corrupt Practices Act and Anti-Money Laundering," ILI's Orientation in the U.S. Legal System (July 28, 2010). Speaker: Cari N. Stinebower.
• "Evolving Compliance Requirements and Ethical Considerations for the Business Law Attorney," CT Corporation's 2010 Seminar Series (June 17, 2010). Speaker: Cari N. Stinebower.
• "Complying with Tightened International Sanctions against Iran: What You Can Do and What You Can't Do," ACI OFAC Enforcement & Compliance (April 29-30, 2010). Panelist: Cari N. Stinebower.
• "Report and Recommendation on Voluntary Guidance on AML for Lawyers," The ABA's Section of International Law Council Meeting (April 17, 2010). Speaker: Cari N. Stinebower.
• "Preventing Federal Intrusion into State Supreme Court Regulation of Lawyers," ABA Midyear Meeting 2010 (February 4, 2010). Panelist: Cari N. Stinebower.
• "Foreign Corrupt Practices Act: How New Enforcement Will Impact Your Business," Foreign Corrupt Practices Act Webinar (January 26, 2010). Speaker: Cari N. Stinebower.
• "Tailoring Your AML Program to Comply with the Foreign Corrupt Practices Act," Association of Certified Anti-Money Laundering Specialists Webinar (November 18, 2009). Speaker: Cari N. Stinebower.
• "Due Diligence in Government Contractor Mergers and Acquisitions," Federal Publications Seminars (October 28-29, 2009). Speaker: Cari N. Stinebower.
• "Corporate Transparency and Other International Issues," 21st Annual ABA Money Laundering Enforcement Conference (October 11, 2009). Speaker: Cari N. Stinebower.
• "How Well Do You Know Your Client?," 2009 CTLA Annual Conference (October 1-3, 2009). Speaker: Cari N. Stinebower.
• "Terrorism and the Corporation: Ethical Implications for Officers, Directors and Their Counsel," Seattle University School of Law: The Annual James L. Holman Ethics Program (April 3, 2009). Speaker: Cari N. Stinebower.
• "U.S. Embargoes and Economic Sanctions Law: Recent Developments Involving Iran, Cuba, Sudan and “Specially Designated Nationals"," 2008 ABA Annual Meeting (August 10, 2008). Speaker: Cari N. Stinebower.

Publications

• "SEC Letter Extends Safe Harbor for Broker-Dealers," National Law Journal's FCPA & Anti-Money Laundering: A Special Report (January 30, 2017). Authors: Carlton Greene, Linda Lerner, Eden L. Rohrer, Cari N. Stinebower, and James (J.J.) Saulino.
• "Investigations – Under Pressure and Out of Time," Crowell & Moring's Litigation Forecast 2017 (January 2017). Contributors: Kelly Curie, Kent Gardiner, Philip Inglima, Gail Zirkelbach, Angela Styles, Trina Fairley Barlow, Cari Stinebower, and Stephen Byers.
• "FinCEN Cybercrime Advisory Expands SAR Requirements," Law360 (November 29, 2016). Authors: Carlton Greene, Cari N. Stinebower, Evan D. Wolff, James (J.J.) Saulino, Adeoye O. Johnson, and Matthew B. Welling.
• "Compliance and Crisis Management: Danger and Opportunity," Westlaw Journal's Government Contract, Vol. 30, Issue 7 (August 1, 2016). Authors: Peter Eyre, Jeffrey L. Poston, Cari N. Stinebower, and Ryan C. Tisch.
• "Regulatory Forecast 2016: What Corporate Counsel Need to Know for the Coming Year," a Crowell & Moring LLP publication (January 2016). Contributor.
• "Global Compliance, Ethics, and Crisis Management," Crowell & Moring's Regulatory Forecast 2016 (January 2016). Contributors: Cari N. Stinebower, Peter Eyre, Ryan C. Tisch, Jeffrey L. Poston, Grégoire Ryelandt, Charles De Jager, Larry Boggs, and Patricia L. Wu.
• "Trade — Building Bridges — In Two Directions," Crowell & Moring's Regulatory Forecast 2016 (January 2016). Contributors: James B. Smith, Paul Davies, and Cari N. Stinebower.
• "NYDFS Rule: Bank Executives to Certify Existence of Compliance Systems," WorldECR (December 2015). Authors: Cari N. Stinebower and James (J.J.) Saulino.
• "U.S.A. 2015: Key Trends and Challenges in Export Controls and Sanctions," WorldECR Special Report (2015). Contributors: Jeffrey L. Snyder, Alan W. H. Gourley, and Cari N. Stinebower.
• "DOJ Expectations from Companies Cooperating with Criminal Investigations," Crowell & Moring's Public Policy Bulletin (May 18, 2015). Authors: Cari N. Stinebower and Edward Goetz.
• "Regulatory Forecast 2015: What Corporate Counsel Need to Know for the Coming Year," a Crowell & Moring LLP publication (January 2015). Contributor.
• "$55 million in Fines for FCPA Violations; Clinical Diagnostic and Life Science Research Company Self-Disclosed Misconduct," Crowell & Moring's Public Policy Bulletin (November 19, 2014). Co-Authors: Mike Gill, Edward Goetz, and Cari N. Stinebower.
• "EU Data Protection Rules Might Transform the Internet," Crowell & Moring's E-Discovery Law Insights (November 1, 2014). Co-Authors: Cari Stinebower, Frederik Van Remoortel, Jonathan Kallmer, Josh Tzuker and Robin B. Campbell.
• "Treasury Proposes New Transparency Rule to Identify “Beneficial Owners” of Accounts – Comments Due October 3rd," Crowell & Moring's Public Policy Bulletin (August 18, 2014). Co-Authors: Cari N. Stinebower and Edward Goetz.
• "FinCEN Issues Two Administrative Rulings on a Money Services Business," Crowell & Moring's Public Policy Bulletin (November 15, 2013). Author: Cari N. Stinebower.
• "Anti-Money Laundering," Chapter in ABA Handbook of Export Controls and Economic Sanctions (2013). Author: Cari N. Stinebower.
• "Doing Business In Burma: Beware Compliance Risks," Law360 (November 20, 2012). Co-Authors: Kelly T. Currie and Cari N. Stinebower.
• "DOJ's Tough Approach To Anti-Money Laundering Compliance," White Collar Law360 (November 14, 2012). Co-Authors: Kelly T. Currie and Cari N. Stinebower.
• "OFAC and the Reinsurance Industry," WorldECR (June 2012). Author: Cari N, Stinebower
• "Working with OFAC," The Review of Banking and Financial Services, Vol. 28, No. 3 (March 2012). Author: Cari N. Stinebower.
• "Global Trade Compliance for International Socially Responsible Investment," Law for Change (June 16, 2011). Co-Author: Cari N. Stinebower.
• "Updating Compliance Procedures to Incorporate the UK Bribery Act," The Metropolitan Corporate Counsel, Vol. 19, No. 3 (March 2011). Co-author: Cari N. Stinebower.
• "FCPA Enforcement Focus: Pharmaceutical Companies," The Metropolitan Corporate Counsel, Vol. 18 No. 6 (June 2010). Author: Cari N. Stinebower.
• "Export Controls and Economic Sanctions," The International Lawyer, Vol. 44, No. 1 (Spring 2010). Co-Authors: Cari N. Stinebower, John W. Boscariol, J. Patrick Briscoe, Laura el-Sabaawi, Steven C Emme, Jahn M. Hartwig, Jack R. Hayes, Adam Klauder, Carlos Ramos-Mrosovsky, and Petra A Vorwig.
• "U.S. and International Anti-Money Laundering Developments," The International Lawyer, Vol. 43, No. 2 (Summer 2009). Co-Author: Cari N. Stinebower.
• "New OFAC Enforcement Guidelines," The Metropolitan Corporate Counsel, Vol. 16 No. 11 (November 2008). Co-Authors: Cari N. Stinebower, John B Reynolds III and Amy Worlton.
• "Time Kills Deals: Getting international aircraft buyers to say 'Yes', 'Dah', 'Si', 'Shi' and 'Hai'" World Aircraft Sales Magazine (October 2008). Co-Authors: Cari N. Stinebower, Gregory Cirillo and Gary Horowitz.
• "New Regulations Concerning Foreign Correspondent and Private Banking Accounts, and Proposed Rules for Enhanced Due Diligence for Certain Non-U.S. Banks," Privacy and Data Security Law Journal (April 2006). Co-Authors: Cari N. Stinebower, John B Reynolds III and Amy Worlton.
• "Anti-Money Laundering Controls," Handbook of Export Controls and Economic Sanctions, Chapter 4

Client Alerts & Newsletters

• "The Month in International Trade — August 2017," International Trade Bulletin (September 11, 2017). Contacts: Alan W. H. Gourley, Jeffrey L. Snyder, Melissa Morris, Jenny E. Cieplak, Daniel Cannistra, Adelicia R. Cliffe, John B. Brew, David (Dj) Wolff, Christopher Monahan, Cari N. Stinebower, James (J.J.) Saulino, Edward Goetz, Frances P. Hadfield, M. Yuan Zhou, Benjamin Blase Caryl, Mariana Pendás, Eduardo Mathison, Barry Nemmers, Robert Holleyman, Cherie Walterman, Evan Yu
• "FinCEN Uses Updated Authority in New Sanctions Legislation to Expand Geographic Targeting Orders on Luxury Real Estate Purchases," International Trade Bulletin (September 6, 2017). Contacts: Carlton Greene, Cari N. Stinebower, Charles C. Hwang, James (J.J.) Saulino
• "The Month in International Trade — July 2017," International Trade Bulletin (August 8, 2017). Contacts: Jeffrey L. Snyder, Frances P. Hadfield, Edward Goetz, Robert Holleyman, Melissa Morris, Tracy T. Huang, Michelle J. Linderman, Maria Alejandra (Jana) del-Cerro, Gordon McAllister, Alan W. H. Gourley, Cari N. Stinebower, Carlton Greene, David (Dj) Wolff, James (J.J.) Saulino, Mariana Pendás, Jenny E. Cieplak, John B. Brew, Aaron Marx
• "The Month in International Trade — June 2017," International Trade Bulletin (July 10, 2017). Contacts: Jeffrey L. Snyder, Frances P. Hadfield, Edward Goetz, Michelle J. Linderman, Gordon McAllister, Edward Norman, John Laird, Carlton Greene, Cari N. Stinebower, David (Dj) Wolff, Paul Davies, Melissa Morris, Ian A. Laird, John B. Brew, Daniel Cannistra, Eduardo Mathison, Benjamin Blase Caryl, Robert Holleyman, Robert L. LaFrankie
• "PODCAST: Anti-Money Laundering and the New Beneficial Ownership Rule — C&M's Trump: The First Year Series," International Trade Bulletin (June 22, 2017). Contacts: Scott Lessne, Cari N. Stinebower, Carlton Greene
• "President Trump Announces New Cuba Restrictions; U.S. Senate Passes New Iran and Russia Sanctions," International Trade Bulletin (June 19, 2017). Contacts: Carlton Greene, Cari N. Stinebower, Alan W. H. Gourley, David (Dj) Wolff, Christopher Monahan, Maria Alejandra (Jana) del-Cerro, Mariana Pendás
• "The Month in International Trade — May 2017," International Trade Bulletin (June 8, 2017). Contacts: Jeffrey L. Snyder, Frances P. Hadfield, Edward Goetz, Daniel Cannistra, Alexander H. Schaefer, John B. Brew, Robert L. LaFrankie, Charles De Jager, Benjamin Blase Caryl, Adeoye O. Johnson, Aaron Marx, Eduardo Mathison, Carlton Greene, Cari N. Stinebower, David (Dj) Wolff, Thomas A. Hanusik, Sarah Bartle, Kelly T. Currie, Dalal Hasan, Ian A. Laird, John Laird, Alan W. H. Gourley, Adelicia R. Cliffe, M. Yuan Zhou
• "D.C. Circuit Affirms Dismissal of Challenge to FinCEN Section 311 'Finding of Primary Money Laundering Concern' for Banca Privada d'Andorra," International Trade Bulletin (June 5, 2017). Contacts: Carlton Greene, Kelly T. Currie, Cari N. Stinebower, James (J.J.) Saulino, Dalal Hasan
• "District Court Upholds FinCEN Rule Imposing Special Measures on Tanzanian Bank FBME," International Trade Bulletin (May 23, 2017). Contacts: Carlton Greene, Cari N. Stinebower, Kelly T. Currie, Dalal Hasan
• "A $250,000 Settlement with FinCEN Puts AML Compliance Officers in the Cross-Hairs," White Collar Alert (May 10, 2017). Contacts: Carlton Greene, Cari N. Stinebower, Thomas A. Hanusik, Sarah Bartle
• "The Month in International Trade — April 2017," International Trade Bulletin (May 4, 2017). Contacts: Jeffrey L. Snyder, Edward Goetz, Frances P. Hadfield, Paul Davies, Daniel Cannistra, Alan W. H. Gourley, Alexander H. Schaefer, John B. Brew, Robert L. LaFrankie, Charles De Jager, Benjamin Blase Caryl, Carlton Greene, Cari N. Stinebower, David (Dj) Wolff, Gordon McAllister, Edward Norman, Christopher Monahan, Maria Alejandra (Jana) del-Cerro, Mariana Pendás, Angela B. Styles, Kris D. Meade
• "This Month in International Trade — March 2017," International Trade Bulletin (April 6, 2017). Contacts: John B. Brew, Edward Goetz, Frances P. Hadfield, Paul Davies, Melissa Morris, Daniel Cannistra, Alexander H. Schaefer, Robert L. LaFrankie, Benjamin Blase Caryl, Jeffrey L. Snyder, Carlton Greene, Cari N. Stinebower, David (Dj) Wolff, Christopher Monahan, Maria Alejandra (Jana) del-Cerro, Charles De Jager, Alan W. H. Gourley, M. Yuan Zhou, Adelicia R. Cliffe, Andrew Blasi
• "This Month in International Trade — February 2017," International Trade Bulletin (March 9, 2017). Contacts: John B. Brew, Frances P. Hadfield, Edward Goetz, Melissa Morris, Tracy T. Huang, Benjamin Blase Caryl, Jeffrey L. Snyder, Carlton Greene, Cari N. Stinebower, David (Dj) Wolff, Ian A. Laird, Flip Petillion, Charles De Jager, Lorraine M. Campos, Sarah Bartle, Evan D. Wolff, Maida Oringher Lerner, Kate M. Growley, James (J.J.) Saulino, Eduardo Mathison
• "This Month in International Trade — January 2017," International Trade Bulletin (February 9, 2017). Contacts: John B. Brew, Frances P. Hadfield, Edward Goetz, Paul Davies, Andrew Blasi, Cari N. Stinebower, W. Scott Douglas, Mariana Pendás, Patricia L. Wu, Jeffrey L. Snyder, Charles C. Hwang, Charles De Jager, Melissa Morris, Daniel Cannistra, Eduardo Mathison, Carlton Greene, Christopher Monahan, David (Dj) Wolff, Lorenzo Di Masi, Gordon McAllister, James (J.J.) Saulino, Robert A. Burton, Lorraine M. Campos, Peter Eyre, Elizabeth Buehler, Alan W. H. Gourley, James G. Flood, Maria Alejandra (Jana) del-Cerro, Monique D. Almy
• "PODCAST: State of Play on U.S.-Cuba Relations — C&M’s First 100 Days Series," First 100 Days Series (January 26, 2017). Contacts: Cari N. Stinebower, W. Scott Douglas, Mariana Pendás
• "The United States Substantially Relaxes Existing Embargo on Sudan ," International Trade Bulletin (January 13, 2017). Contacts: Cari N. Stinebower, Alan W. H. Gourley, Carlton Greene, James G. Flood, David (Dj) Wolff, Maria Alejandra (Jana) del-Cerro
• "This Month in International Trade — December 2016," International Trade Bulletin (January 11, 2017). Contacts: John B. Brew, Frances P. Hadfield, Edward Goetz, Daniel Cannistra, Carlton Greene, Cari N. Stinebower, Patricia L. Wu, Jeffrey L. Snyder, Charles C. Hwang, Charles De Jager, David (Dj) Wolff, Gordon McAllister, Lorenzo Di Masi, Alan W. H. Gourley, Wing Cheung, James (J.J.) Saulino, Joel Mallord, James G. Flood, Daniel W. Wolff, Thomas A. Lorenzen
• "U.S. and UN Take Strong Action Against North Korea," International Trade Bulletin (December 13, 2016). Contacts: Carlton Greene, Cari N. Stinebower, Charles De Jager, James (J.J.) Saulino, Joel Mallord
• "This Month in International Trade — November 2016," International Trade Bulletin (December 8, 2016). Contacts: John B. Brew, Frances P. Hadfield, Edward Goetz, Jeffrey L. Snyder, Carlton Greene, Cari N. Stinebower, Christopher Monahan, David (Dj) Wolff, Charles De Jager, Ian A. Laird, Eduardo Mathison, Cameron Prell, Elena Klonitskaya, Lorenzo Di Masi, Adrian Jones, Gordon McAllister, Edward Norman, Simon Evers, Mariana Pendás, James (J.J.) Saulino, Adeoye O. Johnson, Matthew B. Welling
• "PODCAST: Sanctions Under the Trump Administration — C&M's First 100 Days Series," First 100 Days Series (November 23, 2016). Contacts: Carlton Greene, Cari N. Stinebower
• "FinCEN's New Advisory on Cyber Crime Could Expand Suspicious Activity Reporting Requirements," International Trade Bulletin (November 17, 2016). Contacts: Carlton Greene, Cari N. Stinebower, Evan D. Wolff, James (J.J.) Saulino, Adeoye O. Johnson, Matthew B. Welling
• "This Month in International Trade — October 2016," International Trade Bulletin (November 3, 2016). Contacts: John B. Brew, Frances P. Hadfield, Edward Goetz, Christopher Monahan, Maria Alejandra (Jana) del-Cerro, Carlton Greene, Cari N. Stinebower, David (Dj) Wolff, Mariana Pendás, Daniel Cannistra, Charles De Jager, Alexander H. Schaefer, Danielle Giffuni, Kelly T. Currie, James (J.J.) Saulino, Alan W. H. Gourley
• "FinCEN Proposes Rule to Require Banks Lacking a Federal Functional Regulator to Establish AML Programs," International Trade Bulletin (October 25, 2016). Contacts: Carlton Greene, Cari N. Stinebower, Danielle Giffuni
• "U.S. Terminates Sanctions Against Burma," International Trade Bulletin (October 12, 2016). Contacts: Carlton Greene, Cari N. Stinebower, Alexander H. Schaefer, David (Dj) Wolff, Mariana Pendás
• "This Month in International Trade — September 2016," International Trade Bulletin (October 11, 2016). Contacts: John B. Brew, Frances P. Hadfield, Edward Goetz, Adrian Jones, Ian A. Laird, Charles De Jager, John Laird, Gordon McAllister, Aaron Marx, Cari N. Stinebower, David (Dj) Wolff, Mariana Pendás, Daniel Cannistra, Alexander H. Schaefer, Robert L. LaFrankie, Benjamin Blase Caryl, Gail D. Zirkelbach, Jason M. Crawford, Paul Davies, Danie Beukman, Christopher Monahan
• "U.S. Announces Intent To Lift Remaining Sanctions Against Burma," International Trade Bulletin (September 15, 2016). Contacts: Carlton Greene, Cari N. Stinebower, Alexander H. Schaefer, David (Dj) Wolff, Adeoye O. Johnson
• "This Month in International Trade - August 2016," International Trade Bulletin (September 8, 2016). Contacts: John B. Brew, Frances P. Hadfield, Edward Goetz, Aaron Marx, Paul Davies, David (Dj) Wolff, Alexander H. Schaefer, Daniel Cannistra, Benjamin Blase Caryl, Jeffrey L. Snyder, Charles De Jager, Kate Clemans, Patricia L. Wu, Ryan MacFarlane, Michael E. Schmitz, Andrew Blasi, Tracy T. Huang, Carlton Greene, Cari N. Stinebower, Mariana Pendás, Adeoye O. Johnson
• "NYDFS Requires Board or Senior Officers to Certify AML and Sanctions Compliance; Issues Additional Program Rules," International Trade Bulletin (August 23, 2016). Contacts: Carlton Greene, Cari N. Stinebower, Mariana Pendás
• "FinCEN Finds Indications of Crime in Purchases of Luxury Real Estate, Expands GTOs to Six Major Metropolitan Areas," International Trade Bulletin (August 17, 2016). Contacts: Carlton Greene, Cari N. Stinebower, Adeoye O. Johnson
• "VIDEO: What Does Lifting of Iran Sanctions Mean Now?," (August 17, 2016). Contact: Cari N. Stinebower
• "This Month in International Trade - July 2016," International Trade Bulletin (August 4, 2016). Contacts: John B. Brew, Frances P. Hadfield, Edward Goetz, Charles De Jager, David (Dj) Wolff, Paul Davies, Gordon McAllister, Benjamin Blase Caryl, Adrian Jones, George D. Ruttinger, Edward Norman, Diego Noesen, Flip Petillion, Jeffrey L. Poston, Emmanuel Plasschaert, Jeane A. Thomas, Evan D. Wolff, Frederik Van Remoortel, Cari N. Stinebower, Carlton Greene, Mariana Pendás, Jeffrey L. Snyder, Jenny E. Cieplak, Matthew B. Welling, Daniel Cannistra, Alexander H. Schaefer, Ian A. Laird, Eduardo Mathison, James (J.J.) Saulino, Warren Lehrenbaum, Preetha Chakrabarti
• "This Month in International Trade - June 2016," International Trade Bulletin (July 11, 2016). Contacts: John B. Brew, Frances P. Hadfield, Edward Goetz, Charles De Jager, David (Dj) Wolff, Gordon McAllister, Jeffrey L. Snyder, Aaron Marx, Benjamin Blase Caryl, Jeffrey L. Poston, Emmanuel Plasschaert, Jeane A. Thomas, Evan D. Wolff, Frederik Van Remoortel, Alan W. H. Gourley, Cari N. Stinebower, Carlton Greene, Adelicia R. Cliffe, Christopher Monahan, Maria Alejandra (Jana) del-Cerro, Mariana Pendás, Ian A. Laird, Eduardo Mathison, James (J.J.) Saulino
• "This Month in International Trade - May 2016 ," International Trade Bulletin (June 9, 2016). Contacts: Eduardo Mathison, John B. Brew, Frances P. Hadfield, Edward Goetz, Anne Elise Herold Li, Ian A. Laird, Paul Davies, Charles De Jager, Benjamin Blase Caryl, Cari N. Stinebower, Mariana Pendás, David (Dj) Wolff, Carlton Greene, Alan W. H. Gourley, Christopher Monahan, Maria Alejandra (Jana) del-Cerro, James (J.J.) Saulino, Kelly T. Currie, James G. Flood, Dalal Hasan, Jeffrey L. Poston, Emmanuel Plasschaert, Jeane A. Thomas, Evan D. Wolff, Frederik Van Remoortel
• "Court Dismisses Challenge to FinCEN Section 311 ‘Finding of Primary Money Laundering Concern’ for Banca Privada d’Andorra," International Trade Bulletin (May 26, 2016). Contacts: Carlton Greene, Cari N. Stinebower, Maria Alejandra (Jana) del-Cerro, James (J.J.) Saulino
• "U.S. Further Relaxes Burmese Sanctions with New and Expanded General Licenses, SDN Removals," International Trade Bulletin (May 18, 2016). Contacts: Carlton Greene, Cari N. Stinebower, David (Dj) Wolff
• "FinCEN’s Final Rule on Beneficial Ownership and the Administration’s New Initiatives on Financial Transparency: What You Need to Know," International Trade Bulletin (May 11, 2016). Contacts: Carlton Greene, Cari N. Stinebower, Kelly T. Currie, James G. Flood, Dalal Hasan, James (J.J.) Saulino
• "This Month in International Trade - April 2016," International Trade Bulletin (May 5, 2016). Contacts: Mariana Pendás, John B. Brew, Frances P. Hadfield, Edward Goetz, Daniel Cannistra, Anne Elise Herold Li, Benjamin Blase Caryl, Charles De Jager, Cari N. Stinebower, David (Dj) Wolff, Carlton Greene, Christopher Monahan, Stephen M. Byers, Kelly T. Currie, Janet Levine, Thomas A. Hanusik, Alan W. H. Gourley, Glen G. McGorty, Ian A. Laird, Paul Davies
• "This Month in International Trade - March 2016," International Trade Bulletin (April 7, 2016). Contacts: Anne Elise Herold Li, Mariana Pendás, Eduardo Mathison, John B. Brew, Frances P. Hadfield, Edward Goetz, Cari N. Stinebower, Charles De Jager, David (Dj) Wolff, Christopher Monahan, James (J.J.) Saulino, Adeoye O. Johnson, Paul Davies, Ian A. Laird, Benjamin Blase Caryl, Nicholas DeLong, Aaron Marx, Alexander H. Schaefer, Wing Cheung
• "This Month in International Trade - February 2016," International Trade Bulletin (March 8, 2016). Contacts: Mariana Pendás, Eduardo Mathison, John B. Brew, Frances P. Hadfield, Edward Goetz, Daniel Cannistra, Benjamin Blase Caryl, David (Dj) Wolff, Thomas A. Hanusik, Carlton Greene, Cari N. Stinebower, James (J.J.) Saulino, Adeoye O. Johnson, Christopher Monahan, Charles De Jager, Paul Davies, Ian A. Laird, Alexander H. Schaefer
• "Former Chief Compliance Officer Can Be Held Personally Liable for AML Violations," International Trade Bulletin (March 7, 2016). Contacts: Cari N. Stinebower, Carlton Greene, James (J.J.) Saulino
• "North Korea: New Sanctions on U.S. and Non-U.S. Persons," International Trade Bulletin (February 19, 2016). Contacts: Carlton Greene, Cari N. Stinebower, David (Dj) Wolff, Adeoye O. Johnson
• "This Month in International Trade - January 2016," International Trade Bulletin (February 4, 2016). Contacts: Mariana Pendás, Eduardo Mathison, John B. Brew, Frances P. Hadfield, Edward Goetz, Daniel Cannistra, Alan W. H. Gourley, Carlton Greene, Ian A. Laird, Jeffrey L. Snyder, Cari N. Stinebower, Adelicia R. Cliffe, Charles De Jager, Christopher Monahan, David (Dj) Wolff, Benjamin Blase Caryl, Cameron Prell, James (J.J.) Saulino, Paul Davies, Wing Cheung, Nicholas DeLong, Adeoye O. Johnson
• "Cuba Policy: New Significant Amendments Easing Sanctions Relating to Trade, Travel, Financial Services, and Humanitarian Projects," International Trade Bulletin (January 26, 2016). Contacts: Carlton Greene, Cari N. Stinebower, Christopher Monahan, David (Dj) Wolff, Mariana Pendás
• "JCPOA: 'Implementation Day': What It Means for U.S. and Non-U.S. Business," International Trade Bulletin (January 20, 2016). Contacts: Alan W. H. Gourley, Carlton Greene, Cari N. Stinebower, Charles De Jager, David (Dj) Wolff
• "FinCEN Issues ID Requirement for Cash Buyers of High-End Manhattan and Miami Real Estate," International Trade Bulletin (January 13, 2016). Contacts: Carlton Greene, Cari N. Stinebower, James (J.J.) Saulino
• "This Month in International Trade - December 2015," International Trade Bulletin (January 7, 2016). Contacts: Mariana Pendás, Eduardo Mathison, John B. Brew, Frances P. Hadfield, Edward Goetz, Cari N. Stinebower, Alan W. H. Gourley, Daniel Cannistra, Paul Davies, Thomas A. Hanusik, Alexander H. Schaefer, Melissa Morris, Ian A. Laird, Adrian Jones, Carlton Greene, Charles De Jager, Christopher Monahan, David (Dj) Wolff, James (J.J.) Saulino, Benjamin Blase Caryl, Adeoye O. Johnson
• "FinCEN Responds to Industry Concerns About Cost of Proposed Customer Due Diligence Rule," International Trade Bulletin (January 5, 2016). Contacts: Carlton Greene, Cari N. Stinebower, James (J.J.) Saulino
• "This Month in International Trade - November 2015," International Trade Bulletin (December 3, 2015). Contacts: Eduardo Mathison, John B. Brew, Frances P. Hadfield, Edward Goetz, Cari N. Stinebower, Alan W. H. Gourley, Ian A. Laird, Alexander H. Schaefer, Melissa Morris, Charles De Jager, Paul Davies, Frederik Van Remoortel, Christopher Monahan, David (Dj) Wolff, Benjamin Blase Caryl, James (J.J.) Saulino, Mariana Pendás
• "UK's Serious Fraud Office (SFO) Secures First-Ever Deferred Prosecution Agreement (DPA)," International Trade Bulletin (December 2, 2015). Contacts: Thomas A. Hanusik, Adrian Jones, Alan W. H. Gourley, Cari N. Stinebower
• "This Month in International Trade - October 2015," International Trade Bulletin (November 5, 2015). Contacts: John B. Brew, Frances P. Hadfield, Edward Goetz, Cari N. Stinebower, Charles De Jager, Daniel Cannistra, Paul Davies, Alexander H. Schaefer, Christopher Monahan, James (J.J.) Saulino, David (Dj) Wolff, Benjamin Blase Caryl
• "This Month in International Trade - September 2015," International Trade Bulletin (October 8, 2015). Contacts: Eduardo Mathison, John B. Brew, Frances P. Hadfield, Edward Goetz, Cari N. Stinebower, Daniel Cannistra, Thomas A. Hanusik, Melissa Morris, Ian A. Laird, Glen G. McGorty, Charles De Jager, Tracy T. Huang, Paul Davies, David (Dj) Wolff, James (J.J.) Saulino, Benjamin Blase Caryl
• "Cuba Policy: Significant New Amendments from Treasury and Commerce," International Trade Bulletin (September 22, 2015). Contacts: Alan W. H. Gourley, Cari N. Stinebower, Christopher Monahan, David (Dj) Wolff, Maria Alejandra (Jana) del-Cerro
• "This Month in International Trade - August 2015," International Trade Bulletin (September 2, 2015). Contacts: John B. Brew, Frances P. Hadfield, Edward Goetz, Cari N. Stinebower, Daniel Cannistra, Alexander H. Schaefer, Paul Davies, Jennifer N. Waters, Anne Elise Herold Li, Benjamin Blase Caryl, David (Dj) Wolff, Maria Alejandra (Jana) del-Cerro
• "This Month in International Trade - July 2015," International Trade Bulletin (August 6, 2015). Contacts: Eduardo Mathison, John B. Brew, Frances P. Hadfield, Edward Goetz, Cari N. Stinebower, Daniel Cannistra, Paul Davies, Alexander H. Schaefer, David (Dj) Wolff
• "OFAC Issues New Ukraine Designations and Warns of Evasion Threats," International Trade Bulletin (July 30, 2015). Contacts: Cari N. Stinebower, Jeffrey L. Snyder, James (J.J.) Saulino, David (Dj) Wolff
• "This Month in International Trade - June 2015," International Trade Bulletin (July 8, 2015). Contacts: John B. Brew, Frances P. Hadfield, Edward Goetz, Jeffrey L. Snyder, Cari N. Stinebower, Daniel Cannistra, Grégoire Ryelandt, Christopher Monahan, David (Dj) Wolff, Aaron Marx, Maria Alejandra (Jana) del-Cerro
• "This Month in International Trade - May 2015," International Trade Bulletin (June 4, 2015). Contacts: John B. Brew, Frances P. Hadfield, Edward Goetz, Cari N. Stinebower, Grégoire Ryelandt, Kathryn L. Clune, Alan W. H. Gourley, Mark A. Klapow, Alexander H. Schaefer, David (Dj) Wolff, Aaron Marx, Maria Alejandra (Jana) del-Cerro
• "This Month in International Trade - April 2015," International Trade Bulletin (May 7, 2015). Contacts: John B. Brew, Frances P. Hadfield, Edward Goetz, Cari N. Stinebower, Grégoire Ryelandt, Cameron Prell, Christopher Monahan, Alexander H. Schaefer, Paul Davies, David (Dj) Wolff
• " This Month in International Trade - March 2015 ," International Trade Bulletin (April 7, 2015). Contacts: John B. Brew, Edward Goetz, Cari N. Stinebower, Daniel Cannistra, Alexander H. Schaefer, Christopher Monahan, James (J.J.) Saulino, David (Dj) Wolff, Gordon McAllister, Maria Alejandra (Jana) del-Cerro
• "U.S. Targets Cyber Crime with New Executive Order," Privacy Law Alert (April 2, 2015). Contacts: Alan W. H. Gourley, Cari N. Stinebower, Evan D. Wolff, Christopher Monahan, David (Dj) Wolff, Edward Goetz
• "Iran Sanctions: "Historic" Framework of a Deal Announced," International Dispute Resolution Alert (April 2, 2015). Contacts: Cari N. Stinebower, Alan W. H. Gourley, W. Scott Douglas, Christopher Monahan, David (Dj) Wolff
• "U.S. Implements New Venezuela Sanctions Program: New Executive Order Enacted," International Trade Bulletin (March 9, 2015). Contacts: Cari N. Stinebower, David (Dj) Wolff, Edward Goetz
• " This Month in International Trade - February 2015 ," International Trade Bulletin (March 5, 2015). Contacts: John B. Brew, Edward Goetz, Jeffrey L. Snyder, Cari N. Stinebower, Alan W. H. Gourley, Christopher Monahan, Grégoire Ryelandt, Alexander H. Schaefer, David (Dj) Wolff
• "Sudan: Expanded OFAC/BIS Authorization for Export of Personal Communication Devices," International Trade Bulletin (February 17, 2015). Contacts: Cari N. Stinebower, David (Dj) Wolff, Edward Goetz
• "This Month in International Trade - January 2015," International Trade Bulletin (February 5, 2015). Contacts: John B. Brew, Edward Goetz, Cari N. Stinebower, Jennifer N. Waters, Alexander H. Schaefer, Christopher Monahan, David (Dj) Wolff, Maria Alejandra (Jana) del-Cerro
• "Treasury and Commerce Implement New U.S. Cuba Policy," International Trade Bulletin (January 16, 2015). Contacts: Alan W. H. Gourley, Cari N. Stinebower, Christopher Monahan, David (Dj) Wolff, Maria Alejandra (Jana) del-Cerro, Edward Goetz
• "This Month in International Trade - December 2014," International Trade Bulletin (January 8, 2015). Contacts: John B. Brew, Edward Goetz, Cari N. Stinebower, Alexander H. Schaefer, Daniel Cannistra, Jennifer N. Waters, Christopher Monahan, David (Dj) Wolff, Maria Alejandra (Jana) del-Cerro
• "New Sanctions on Ukraine/Russia, Crimea, and Venezuela: What Companies Need to Know," International Trade Bulletin (December 22, 2014). Contacts: Cari N. Stinebower, Alan W. H. Gourley, David (Dj) Wolff, Edward Goetz
• "Largest Relaxation in U.S. Cuba Sanctions in 50 Years: What You Need To Know," Financial Services Alert (December 17, 2014). Contacts: Cari N. Stinebower, Alan W. H. Gourley, David (Dj) Wolff, Edward Goetz
• "This Month in International Trade - November 2014," International Trade Bulletin (December 4, 2014). Contacts: John B. Brew, Edward Goetz, Cari N. Stinebower, Kate Clemans, David (Dj) Wolff
• "This Month in International Trade - October 2014 ," International Trade Bulletin (November 6, 2014). Contacts: John B. Brew, Edward Goetz, Cari N. Stinebower, Daniel Cannistra, Alexander H. Schaefer, David (Dj) Wolff
• "This Month in International Trade - September 2014," International Trade Bulletin (October 8, 2014). Contacts: John B. Brew, Edward Goetz, Alan W. H. Gourley, Cari N. Stinebower, Christopher Monahan, Daniel Cannistra, Alexander H. Schaefer, David (Dj) Wolff
• "Enforcing the Peace: The U.S. and EU Sharply Expand Sanctions and Export Restrictions on Russia," International Trade Bulletin (September 12, 2014). Contacts: Cari N. Stinebower, Alan W. H. Gourley, Christopher Monahan, David (Dj) Wolff
• "This Month in International Trade - August 2014," International Trade Bulletin (September 8, 2014). Contacts: John B. Brew, Edward Goetz, Alan W. H. Gourley, Cari N. Stinebower, Christopher Monahan, David (Dj) Wolff
• "OFAC Changes Its Mind on Aggregate SDN Ownership," International Dispute Resolution Alert (August 14, 2014). Contacts: Alan W. H. Gourley, Cari N. Stinebower, Christopher Monahan, David (Dj) Wolff
• "This Month in International Trade - July 2014," International Trade Bulletin (August 8, 2014). Contacts: John B. Brew, Daniel Cannistra, Alan W. H. Gourley, Cari N. Stinebower, Christopher Monahan, Alexander H. Schaefer, David (Dj) Wolff, Edward Goetz
• "New U.S. Sectoral Sanctions on Russian Energy and Finance Sectors and the Prospect of New EU Sanctions," International Trade Bulletin (July 17, 2014). Contacts: Alan W. H. Gourley, Cari N. Stinebower, David (Dj) Wolff
• "This Month in International Trade - June 2014," International Trade Bulletin (July 8, 2014). Contacts: John B. Brew, Daniel Cannistra, Alan W. H. Gourley, Cari N. Stinebower, Christopher Monahan, David (Dj) Wolff, Edward Goetz
• "This Month in International Trade - May 2014," International Trade Bulletin (June 4, 2014). Contacts: John B. Brew, Daniel Cannistra, Alan W. H. Gourley, Cari N. Stinebower, Christopher Monahan, David (Dj) Wolff, Edward Goetz
• "This Month in International Trade - April 2014," International Trade Bulletin (May 6, 2014). Contacts: John B. Brew, Alan W. H. Gourley, Cari N. Stinebower, Christopher Monahan, David (Dj) Wolff, Edward Goetz
• "New Russia-Ukraine Sanctions: The G-7 Responds to Perceived Violations of the Geneva Accords," International Dispute Resolution Alert (April 28, 2014). Contacts: Cari N. Stinebower, Alan W. H. Gourley, Christopher Monahan, David (Dj) Wolff
• "This Month in International Trade - March 2014," International Trade Bulletin (April 4, 2014). Contacts: John B. Brew, Daniel Cannistra, Alan W. H. Gourley, Cari N. Stinebower, Alexander H. Schaefer, David (Dj) Wolff, Edward Goetz
• "Round Three: New Russian Sanctions, Including Against Companies and Businessmen, Announced," International Trade Bulletin (March 20, 2014). Contacts: Alan W. H. Gourley, Cari N. Stinebower, David (Dj) Wolff
• "Escalating Tensions: Crimea Votes and the EU, U.S., and Canada Issue Sanctions in Response," International Trade Bulletin (March 17, 2014). Contacts: Cari N. Stinebower, Jeffrey L. Snyder, David (Dj) Wolff
• "This Month in International Trade - February 2014," International Trade Bulletin (March 7, 2014). Contacts: John B. Brew, Cari N. Stinebower, Christopher Monahan, David (Dj) Wolff, Edward Goetz
• "The U.S. and EU Respond: New Sanctions and Authorities in Response to Developments in Ukraine," International Trade Bulletin (March 6, 2014). Contacts: Alan W. H. Gourley, Cari N. Stinebower, David (Dj) Wolff
• "This Month in International Trade - January 2014," International Trade Bulletin (February 4, 2014). Contacts: John B. Brew, Daniel Cannistra, Jeffrey L. Snyder, Cari N. Stinebower, Christopher Monahan, David (Dj) Wolff, Edward Goetz
• "Limited Sanctions Relief for Iran Remains Rife with Risk for U.S. and Non-U.S. Entities," International Trade Bulletin (January 28, 2014). Contacts: Cari N. Stinebower, David (Dj) Wolff
• "This Month in International Trade - December 2013," International Trade Bulletin (January 8, 2014). Contacts: John B. Brew, Daniel Cannistra, Thomas De Meese, John Fuson, Alan W. H. Gourley, Jeffrey L. Snyder, Cari N. Stinebower, Christopher Monahan, David (Dj) Wolff, Edward Goetz
• "This Month in International Trade - November 2013," International Trade Bulletin (December 3, 2013). Contacts: John B. Brew, Daniel Cannistra, Jeffrey L. Snyder, Cari N. Stinebower, Frederik Van Remoortel, Christopher Monahan, Alexander H. Schaefer, Maria Alejandra (Jana) del-Cerro, David (Dj) Wolff, Edward Goetz
• "EU Data Protection Rules Might Transform the Internet," Privacy Law Alert (October 29, 2013). Contacts: Cari N. Stinebower, Frederik Van Remoortel
• "This Month in International Trade - September 2013," International Trade Bulletin (September 30, 2013). Contacts: John B. Brew, Daniel Cannistra, Jeffrey L. Snyder, Melissa Morris, Cari N. Stinebower, Maria Alejandra (Jana) del-Cerro, Christopher Monahan, James (J.J.) Saulino, David (Dj) Wolff, Edward Goetz
• "Reopening of Korean Neutral Zone Poses North Korea Sanctions Risk," International Trade Bulletin (September 19, 2013). Contacts: Cari N. Stinebower, James (J.J.) Saulino, Jeffrey L. Snyder
• "This Month in International Trade - June 2013," International Trade Bulletin (July 3, 2013). Contacts: John B. Brew, Jeffrey L. Snyder, Cari N. Stinebower, David (Dj) Wolff
• "This Month in International Trade - April 2013," International Trade Bulletin (May 3, 2013). Contacts: John B. Brew, Alan W. H. Gourley, Cari N. Stinebower, Maria Alejandra (Jana) del-Cerro, Christopher Monahan
• "This Month in International Trade - January 2013," International Trade Bulletin (January 31, 2013). Contacts: John B. Brew, Christopher A. Cole, Ian A. Laird, Cari N. Stinebower, James (J.J.) Saulino, David (Dj) Wolff
• "This Month in International Trade - November 2012," International Trade Bulletin (December 17, 2012). Contacts: John B. Brew, Alan W. H. Gourley, Jeffrey L. Snyder, Cari N. Stinebower, David (Dj) Wolff
• "Foreign Banks Subject to the Jurisdiction of New York Courts Based on Correspondent Accounts," International Trade Bulletin (November 30, 2012). Contacts: Alan Howard, Cari N. Stinebower
• "As U.S. Eases Burma/Myanmar Sanctions, Many Challenges Remain for U.S. Business, Including Money Laundering and Corruption Risks," International Trade Bulletin (November 19, 2012). Contacts: Thomas A. Hanusik, Philip T. Inglima, Stephen M. Byers, Alan W. H. Gourley, Jeffrey L. Snyder, Cari N. Stinebower, Kelly T. Currie, Daniel L. Zelenko, Janet Levine, Jeffrey H. Rutherford
• "MoneyGram International Inc. Settlement of Criminal Charges May Have Far-Reaching Compliance Implications for Anti-Money Laundering Violations," Corporate Alert (November 13, 2012). Contacts: Kelly T. Currie, Cari N. Stinebower
• "This Month in International Trade - October 2012," International Trade Bulletin (November 9, 2012). Contacts: John B. Brew, Cari N. Stinebower, James (J.J.) Saulino, Melissa Morris
• "This Month in International Trade - September 2012," International Trade Bulletin (October 10, 2012). Contacts: John B. Brew, George D. Ruttinger, Daniel Cannistra, Cari N. Stinebower, Christopher Monahan, James (J.J.) Saulino, David (Dj) Wolff
• "This Month in International Trade - August 2012," International Trade Bulletin (September 7, 2012). Contacts: John B. Brew, Daniel Cannistra, Cari N. Stinebower, David (Dj) Wolff
• "Are You At Risk Under Dramatic Expansion of U.S. Sanctions Against Iran and Syria?," International Trade Bulletin (August 15, 2012). Contacts: Cari N. Stinebower, David (Dj) Wolff
• "This Month In International Trade - July 2012," International Trade Bulletin (August 10, 2012). Contacts: John B. Brew, Kathryn L. Clune, Cari N. Stinebower, Ian A. Laird, Elena Klonitskaya, James (J.J.) Saulino, David (Dj) Wolff
• "OFAC Authorizes Exports of Financial Services to and New Investment in Burma," International Trade Bulletin (July 12, 2012). Contacts: Cari N. Stinebower, James (J.J.) Saulino
• "This Month In International Trade - April 2012 ," International Trade Bulletin (May 4, 2012). Contacts: John B. Brew, Jeffrey L. Snyder, Alan W. H. Gourley, Alexander H. Schaefer, Daniel Cannistra, Cari N. Stinebower, James (J.J.) Saulino, David (Dj) Wolff, Elena Klonitskaya
• "A First Step or an Empty Gesture: Relaxing Sanctions against Burma/Myanmar?," International Trade Bulletin (April 19, 2012). Contacts: Cari N. Stinebower, Paul Davies, David (Dj) Wolff
• "Potential for Change in Anti-Money Laundering Laws & Regulations: New FATF Recommendations, FinCEN Calls for Comments on Customer Due Diligence Procedures," Corporate Alert (March 8, 2012). Contacts: Cari N. Stinebower, Linda Lerner
• "This Month In International Trade - February 2012," International Trade Bulletin (March 7, 2012). Contacts: John B. Brew, Alan W. H. Gourley, Daniel Cannistra, Alexander H. Schaefer, Cari N. Stinebower, James (J.J.) Saulino, David (Dj) Wolff
• "This Month In International Trade - January 2012," International Trade Bulletin (February 8, 2012). Contacts: Kristof Roox, Michael J. Songer, John B. Brew, Alexander H. Schaefer, Cari N. Stinebower, Elena Klonitskaya, David (Dj) Wolff
• "Congress Readies Its Cudgel: Expansive New Iran Sanctions Advance Through The Senate," International Trade Bulletin (February 6, 2012). Contacts: Alan W. H. Gourley, Cari N. Stinebower, David (Dj) Wolff
• "Recent Developments In EU Export Controls And Sanctions," (January 31, 2012). Contacts: Elena Klonitskaya, Cari N. Stinebower, David (Dj) Wolff

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