Episode 379 -- Update on False Claims Act and Customs Evasion Liability
Hot Topics in International Trade - Let's Be Serious-Supply Chain Audits
Episode 308 -- Gabrielle Griffith, Director BPE Global, on Trade Compliance
Sanction and the Increasing Complexity of Trade Compliance
Hot Topics in International Trade with Braumiller Law Group: Customs Broker Modernization Regulations 19 CFR 111
Hot Topics in International Trade: Forced Labor & Customs enforcement
Hot Topics in International Trade Braumiller Law Group & Consulting Group Podcasts
WorldSmart: How Businesses Can Mitigate Risk of Forced Labor in Their Supply Chains
FCPA Compliance and Ethics Report-Episode 31-the FCPA Year in Review, Corporate Enforcement Actions
On 15 May 2025, the UK Government published the conclusions of its cross-government review of UK sanctions implementation and enforcement (the Review)....more
A veritable grab bag of international trade developments to parse this week. Recent developments include increasing FCPA enforcement, a record OFAC economic sanctions penalty, and a large customs penalty for willful failure...more
ACI’s Asia-Pacific Advanced Conference on Economic Sanctions Compliance and Enforcement is the largest sanctions gathering in Asia for financial institutions and global exporters. This unique conference features senior...more