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Trade Agreements Supply Chain Compliance

Braumiller Law Group, PLLC

Braumiller Law Group - February 2025 Newsletter

The United States-Mexico-Canada Agreement (USMCA) joint review process is scheduled to begin on July 1, 2026, but the time to prepare is now. Embedded trade compliance professionals should already be doing scenario...more

The Volkov Law Group

Supply Chain and Sanctions Compliance (Part III of IV)

The Volkov Law Group on

While OFAC’s enforcement actions and guidance points to important steps exporters must take when relying on third-party distributors and other intermediaries, the “reason to know” and affirmative obligations to monitor resale...more

Braumiller Law Group, PLLC

Braumiller Law Group August 2023 Newsletter

Uniformity, or rather the lack thereof, in procedures and practices within U.S. Customs and Border Protection's (CBP) Centers of Excellence and Expertise (Centers) is evidently harming compliant companies within the trade...more

Society of Corporate Compliance and Ethics...

[Webinar] Past Is Prologue: Preparing for the Next Geopolitical Disruption from a Trade-Compliance Perspective - November 3rd,...

Learning objectives: - Trade-compliance lessons learned from the conflicts in Iran, Russia, Afghanistan, Myanmar and more. - Preparing for the next geopolitical event that triggers disruptions in trade and supply...more

Society of Corporate Compliance and Ethics...

Cambodia loses preferential trade status with the European Union

Report on Supply Chain Compliance 3, no. 5 (March 5, 2020) - The European Commission announced Feb. 12 that Cambodia no longer qualified for preferential trade status under the “Everything But Arms” special...more

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