Understanding Human Trafficking and Modern Slavery: A Business Imperative with Clint Palermo
Hot Topics in International Trade-The Mod Act
Corruption Crime & Compliance: Alex Cotoia on Compliance with The Uyghur Forced Labor Prevention Act
Episode 309 -- Alex Cotoia on Compliance with the Uyghur Forced Labor Prevention Act
FCPA Compliance Report - Virginia Newman on Enhancing UFLPA Compliance: Solutions for Forced Labor Prevention
The State of Energy Storage: What You Need to Know
Sanction and the Increasing Complexity of Trade Compliance
Hidden Traffic Podcast - More About the Uyghur Forced Labor Prevention Act with Virginia Newman
Torres Talks Trade Podcast- Episode 6- Forced Labor in Supply Chains
The Senate Finance Committee recently released its own draft of the “One Big Beautiful Bill Act” (the Bill) previously passed by the House as H.R. 1. Both the House and Senate versions of the Bill impose restrictions on...more
On May 10, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an Interim Final Rule (IFR), effective August 8, 2024, that updates the Reporting, Procedures, and Penalties Regulations....more