News & Analysis as of

Minerals Department of Justice (DOJ)

American Conference Institute (ACI)

[Event] 7th Conference on China Trade Controls - November 6th - 7th, Arlington, VA

It is crucial for trade compliance teams to stay informed and stay agile as trade negotiations between the U.S. and China continue and new risks emerge. ACI's 7th Conference on China Trade Controls is the only trade...more

Adams & Reese

International Compliance Digest – May 2024

Adams & Reese on

May saw the long-awaited release of the USTR’s Section 301 review. USTR confirmed that the Trump-era tariffs will remain in place, and raised those tariffs by another $18 billion on manufacturing, critical minerals, solar...more

Thomas Fox - Compliance Evangelist

Read All About It-Newspaper Reporting And FCPA Allegations

One of the avenues rarely discussed for allegations of violations of the Foreign Corrupt Practices Act (FCPA) to work their way to the Department of Justice (DOJ) or Securities and Exchange Commission (SEC) is through good...more

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