Publications

Results 1-10 of 17

1. Vol. V, No. 3 (Summer 2008)

   Export, Customs and Trade Sentinel

   August 21, 2008

2. Vol. V, No. 2 (Spring 2008)

   Export, Customs and Trade Sentinel

   May 29, 2008

3. Vol. V, No. 1 (Winter 2008)

   Export, Customs and Trade Sentinel

   February 08, 2008

4. Vol. IV, No. 4 (Fall 2007)

   Export, Customs and Trade Sentinel

   December 04, 2007

5. Vol. IV, No. 3 (Summer 2007)

   Export, Customs and Trade Sentinel

   August 13, 2007

6. Vol. IV, No. 2 (Spring 2007)

   Export, Customs and Trade Sentinel

   May 22, 2007

7. Vol. IV, No. 1 (Winter 2007)

   Export, Customs and Trade Sentinel

   March 06, 2007

   Articles include: SAFE Port Act and C-PTAT: Added Accountability and Benefits Defined -- OFAC Revises Sanctions Against Sudan and North Korea -- DOD Tightens Domestic Specialty Metals Requirement -- New Registration Requirement for Chemicals Imported into Europe -- Enforcement Highlights -- Reed Smith in Print and at the Podium

8. Vol. III, No. 4 (Fall 2006)

   Export, Customs and Trade Sentinel

   November 22, 2006

   Articles include: Ambiguity Persists Over ITAR Brokering Registration Require-ments for Non-U.S. Persons -- Russian Companies Penalized Under Iran Nonproliferation Act -- Failure to Follow License Provisos Leads to $1.9 Million Penalty -- Reed Smith in Print and at the Podium -- Richards Bulter Merger Update -- Anti-Corruption Corner: World Bank Announces a New Voluntary Disclosure Program and FCPA Enforcement Actions Continue

9. Vol. III, No. 2 (Spring 2006)

   Export, Customs and Trade Sentinel

   May 26, 2006

   Articles include: Free Trade Agreement Roundup: Opportunities in International Trade -- Cracks in the Buy American Act: Changes in U.S. Preferences for Information Technology and Specialty Metals -- The United States Imposes Travel Restrictions on Belarus After Disputed Election -- Reed Smith in Print and at the Podium -- CFIUS Reform is on the Way -- Big Money for BIS: A Fivefold Increase in Maximum Penalties Under the IEEPA -- Enforcement Highlights

10. Vol. III, No. 1 (Winter 2006)

    Export, Customs and Trade Sentinel

    February 23, 2006

    Articles include: FINCEN Issues New Due Diligence Requirements For Anti-Money Laundering Programs -- Balancing Reliance on Third-Party Intermediaries with the Need for Internal Compliance -- Corporate Compliance and Corporate Social Responsibility: Two Sides of the Same Coin? -- No News is Good News: BIS Retains Status Quo on Deemed Export Rule Enforcement Highlights -- Reed Smith in Print and at the Podium