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
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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
When the UK Modern Slavery Act 2015 (Act) came into force, it was considered a landmark legal development globally. The UK was one of the first jurisdictions to introduce a legal requirement concerning transparency in supply...more
The U.S. House of Representatives recently passed a new measure, H.R. 4039, which would prohibit any funding for programs within the State Department and the U.S. Agency for International Development (USAID) that involve...more
Welcome to the December - January Edition of the Geneva Insights Newsletter. Economic experts evaluate e-commerce standards, while international trade takes center stage with the upcoming World Trade Organization Ministerial...more
On July 11, 2023, the Canadian Ombudsperson for Responsible Enterprise (CORE) announced the launch of two separate investigations into allegations that Uyghur forced labour was used in the supply chains and operations of two...more
On May 9, 2023, the U.S. Department of Commerce (Commerce) issued new proposed regulations aimed at improving and strengthening the enforcement of trade remedy laws. Several of the proposed regulations represent significant...more
1. Recent Enforcement Includes Largest Standalone BIS Penalty- •Sale of foreign goods made with U.S. technology triggers largest standalone penalty On April 19, the Bureau of Industry and Security (BIS) issued a record $300...more
The centrality of international trade laws in the development and execution of U.S. foreign policy has never been more evident than in 2022. Companies that have not invested in international trade compliance programs are...more
In this post we describe the sanctions recently imposed by Canada on Iranian individuals and entities following the detention and, according to the Canadian government, apparent killing of Mahsa Amini, an Iranian woman, in...more
Companies should be prepared for increasing demand to factor ESG into their value chains as well as new mandates from government authorities. Latham & Watkins is pleased to introduce a series of Clients Alerts on ESG and...more