Season 2 Episode 3 - The Role of Ethics and Compliance Programs in International Business
The Justice Insiders Podcast: The Latest on Russia Sanctions and the Enhanced Enforcement Environment
Hot Topics in International Trade-Braumiller Law Group- The Crypto Landscape Post FTX
Hot Topics in International Trade with Braumiller Law Group: Customs Broker Modernization Regulations 19 CFR 111
Hot Topics in International Trade. All things Metaverse and Crypto, including the collapse of FTX with Braumiller Law Group
Hot Topics in International Trade. Deep Thoughts by Bob Braumiller Law Group & Consulting Group Podcasts
International trade developments
Compliance Report-International Edition, Luciana Silveira Effect of FCPA on International Trade
Polsinelli Podcast - An International Trade Issue That May Impact Your Business
Last June (2023), in response to a ruling request from Your Special Delivery Services Specialty Logistics (YSDS), Customs and Border Protection (CBP) issued HQ H324098, clarifying what it means to be an “owner or purchaser”...more
Historically, international trade regulation has swung between economic protectionism and national security concerns. Between World War II and the 2018 presidential election, the primary international trade regulatory issue...more
1. Updates to Russia Sanctions and Export Controls- In response to the ongoing attack on Ukraine, the U.S. government continues on a weekly basis to increase economic sanctions and export controls on Russia. ...more
With the Trump administration having put in place the largest export controls penalty of all time, the second-largest economic sanctions/OFAC penalty, and five of the ten largest FCPA penalties, international regulatory risk...more