Publications

Results 1-10 of 24

1. Vol. VII, No. 3 (Summer 2010)

   Export, Customs and Trade Sentinel

   August 12, 2010

   Articles in This Issue: A Summer of Sanctions: World Leaders Respond to Iranian Obstinacy -- New Department of Justice Guidance Seeks to Bolster Confidence in the Use of Independent Monitors -- Round 2: Encryption Controls Streamlining -- The British Are Coming! The British Are Coming! – Preparing for the Launch of the Bribery Act of 2010 -- Government Procurement in China -- Enforcement Highlights

2. Vol. VII, No. 2 (Spring 2010)

   Export, Customs and Trade Sentinel

   April 29, 2010

   Articles in This Issue: Reading, Writing, and Export Control: Lessons Learned from Professor Roth -- Conducting Discovery in the United States for Cases Pending Abroad -- The Evolution of the FCPA’s ‘Knowledge’ Requirement -- Twitter, Facebook and Instant Messaging - The Export of Personal Communication Capabilities to Iran, Cuba and Sudan -- Daimler Statement Over Corrupt Practices Approved -- Enforcement Highlights

3. Vol. VII, No. 1 (Winter 2010)

   Export, Customs and Trade Sentinel

   February 24, 2010

   Articles include: European Financial Institutions Pay Heavy Price for Violating U.S. Sanctions Programs--WTO China Update--Customs Considerations: Don’t Lose Value in Your Supply Chain--Moving Waste to a Different Backyard: EPA Increases Regulatory Oversight of Hazardous Waste Imports and Exports--There Just Might Be a Fine in the Fine Print: A Review of the ?U.S. Anti-Boycott Regulations--Enforcement Highlights

4. Vol. VI, No. 3 (Summer 2009)

   Export, Customs and Trade Sentinel

   September 29, 2009

   Articles include: The Export Control Improvement Act is Introduced in the U.S. House of Representatives--FCPA and Beyond: ‘Moon-Cake’ Gift Runs Afoul of Local Hong Kong Anti-bribery Laws--Biodiesel: EU Anti-Dumping and Countervailing Duties – Is There a Conflict--Between the Duties Imposed and EU Competition Policy?--The FSA Reports on Financial Services Firms’ Approach to UK Financial Sanctions--New e-FOCI Online Submission Process--Reed Smith In Print and At The Podium--Enforcement Highlights

5. Vol. VI, No. 2 (Spring 2009)

   Export, Customs and Trade Sentinel

   May 07, 2009

   Articles include: Don’t Buy a Lemon: Why Export Compliance Is More Essential Than Ever in Mergers and Acquisitions -- Don’t Rock the Boat: 10+2 Ways to Trip When You Ship -- Timing Isn’t Everything: Ninth Circuit Holding May Affect Customs Seizures of Trademark-Infringing Goods -- Recent Changes at the Bureau of Industry and Security -- Reed Smith In Print and At The Podium -- The ‘Buy American’ Provision of the American Recovery and Reinvestment Act of 2009 -- Enforcement Highlights

6. Vol. VI, No. 1 (Winter 2009)

   Export, Customs and Trade Sentinel

   February 17, 2009

   Articles include: CFIUS Final Regulations Implement Foreign Investment and National Security Act of 2007 -- The Nuclear Regulatory Commission: The Forgotten Regulations -- Economic Sanctions or Export Controls and Foreign Companies: What to Do When the U.S. Congress Comes Knocking -- Taiwan Accedes to the WTO Government Procurement Agreement -- Enforcement Highlights -- Department of Labor Program Assists Workers Affected by International Trade

7. Vol. V, No. 4 (Fall 2008)

   Export, Customs and Trade Sentinel

   October 30, 2008

   Articles include: Focus on the Financial Services Industry: What Banks and Other Financial Services Companies Need to Understand About U.S. Export Controls and Economic Sanctions -- In Print and At The Podium -- OFAC Economic Sanctions Enforcement Guidelines Summary -- China’s New Anti-Monopoly Rule and Its Effect on Multinational Companies -- Fresh Enforcement Tools for the Census Bureau Under the New Federal Trade Regulations -- DDTC: Updates on the Company Visit Program -- Enforcement Highlights -- U.S. Removes North Korea from State Sponsors of Terrorism List, But Key U.S. Sanctions Remain in Full Force -- Supreme Court Delines to Review Key FCPA Case: Fifth Circuit’s Broad Interpretation of ‘Obtaining or Retaining Business’ Still Stands

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

   Export, Customs and Trade Sentinel

   August 21, 2008

   Articles include: Get Smart: Corporate Exposure Under the Economic Espionage Act -- Anti-Bribery Rules in the People’s Republic of China -- Red Envelope Ruling: DOJ Opinion Release 08-03 -- Spanning the Globe: 2008 FCPA Developments to Date -- Enforcement of Foreign Arbitration Awards in the United Arab Emirates: The Sands of Change? -- Enforcement Highlights -- TAA in Turmoil: Just When You Thought It Was Safe to Sell to the U.S. Government

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

   Export, Customs and Trade Sentinel

   May 29, 2008

   Articles include: DOJ Raises the Bar for Pre-Acquisition FCPA Due Diligence -- Proposed CFIUS Regulations: Enhanced Examination of Inbound Investment -- Reed Smith In Print and At The Podium -- Notice on the Sale, Purchase, or Other Transfers of Certified Cuba Claims Held by U.S. Nationals Defense Regulations to Require Export Controls Compliance -- Navigating Trade and Related Matters in the U.S. Congress in a Post-Lobbying Reform Environment -- The Enforcement of Foreign Arbitral Awards in India -- Competition Corner -- Enforcement Highlights

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

    Export, Customs and Trade Sentinel

    February 08, 2008

    Articles include: Chinese Imports: Safety First -- Dealing with the General Prohibition on Exporting Personal Data of Employees, Customers and Suppliers from the EU to the United States -- Reed Smith Announces Creation of Import Safety Practice -- Reform of the UK Bribery Law: The Law Commission Consultation Paper No. 185 -- IP Rights in China: Get Protected -- Enforcement Highlights -- Reed Smith In Print and at the Podium -- New Customs Proposed Rule Could Dramatically Increase Import Duties – Comments Due in 60 Days