How Can I Conduct Business in Cuba and Still Be Compliant?
It is common knowledge in the international trade industry that Cuba is essentially embargoed by the United States. The Office of Foreign...
How Can I Conduct Business in Cuba and Still Be Compliant?
ITAR & OFAC Sanctions Programs (June 6th & 7th Webinar)
BIS And OFAC Penalties – How Bad Are They?
Russia Sanctions & Diversion Prevention (May 19th Webinar)
What Are SDNs and Sanctions Lists?
Don't Miss Our Summer Webinars!
How Do I Avoid Getting On A Sanctions List?
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!