Legal Blog

What is the CHIPS Act and How Will it Affect International Trade?

Goods Seized by the U.S. Fish And Wildlife Service or U.S. Customs? Ask Yourself These 5 Questions

OFAC has Released a Compliance Communique Offering Guidance to Earthquake Relief Efforts in Syria

What Happens if CBP Agent Fuzz Seizes Your Currency in the Airport?

How Did Samsung and SK Hynix Bypass the New Controls on Microchip Exports to China?

How ASML Became A Key Player in the Race to Advanced Computing Between the U.S. and China

Defining Advanced Computing and Semiconductor Manufacturing Items in China

Building Your Compliance Program: Some Records You Don't Want to Challenge

Building Your OFAC Compliance Program: Punishment for Your Customer Loyalty Program

Export Violations: Top 3 Overlooked Activities (Oct. 18th Webinar)

OFAC Amends Cyber-Related Sanctions Regulations and Associated Lists

Prior Disclosure - To Make or Not to Make...

We've Launched Our Build A Better Business Series!

Risk and Compliance for Importers and Exporters - Deanna on RIMScast

Think You Only Have One Audit Or Investigation Problem? Think Again

Dollar-Euro Exchange Rate Reaches Parity - Why This Matters For Importers And Exporters

It's Time to File OFAC's Annual Report of Blocked Property

Why Should I Care About Export Compliance?

Erasing the Anonymity of Cryptocurrency Transactions

Building Your OFAC Compliance Program Around Cryptocurrency Transactions