Publications

Results 1-10 of 20

1. 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

2. 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

3. 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

4. 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

5. 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

6. 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

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

   Export, Customs and Trade Sentinel

   December 04, 2007

   Articles include: Reed Smith to Open Offices in China -- U.S. Exporters Trading with China and India Should Weigh the Opportunities and Risks -- Presented by the New VEU Authorization -- Reed Smith In Print and at the Podium -- FCPA Enforcement – Focus on You -- UAE Legislates for Control of Trade in Strategic Commodities -- Increased Penalties for Export Control Violations -- Enforcement Highlights -- Reed Smith Welcomes Stephanie Giese and Steve Tibbets

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

   Export, Customs and Trade Sentinel

   August 13, 2007

   Articles include: Navigating PATRIOT Act Anti-Money Laundering Provisions with the ‘AML Source Tool’ -- Reed Smith In Print and at the Podium -- B-13 Filing Requirements -- CFIUS Reform Signed Into Law -- Reed Smith – Your Resource in the Middle East -- Enforcement Highlights -- Reed Smith Welcomes Anne Richardson

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

   Export, Customs and Trade Sentinel

   May 22, 2007

   Articles include: Bush Administration Files Two New WTO Cases Against China -- U.S. Medical Device Firms Dispro-portionately Affected by Japanese Regulatory System -- Reed Smith in Print and at the Podium -- Enforcement Highlights -- Reminder: Cuban Cigars Still Off Limits, Even When Purchased on the Internet -- Treasury Department Publishes Boycotting Countries List -- BIS Proposes ‘Country Group C’ for ‘Destinations of Diversion Concern’

10. 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