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Export, Customs and Trade Sentinel

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Results 1-10 of 15

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

    Export, Customs and Trade Sentinel

    February 08, 2008

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

    Export, Customs and Trade Sentinel

    December 04, 2007

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

    Export, Customs and Trade Sentinel

    August 13, 2007

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

    Export, Customs and Trade Sentinel

    May 22, 2007

  5. 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

  6. 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

  7. 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

  8. 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

  9. Vol. II, No. 4 (Fall 2005)

    Export, Customs and Trade Sentinel

    November 17, 2005

    Articles include: International Trade Remedies are Available to Enforce Intellectual Property Rights -- UN Trade Sanctions After the Oil-for-Food Program -- Enforcement Highlights -- OFAC Reissues Burma Sanctions Regulations -- Reed Smith in Print and at the Podium

  10. Vol. II, No. 3 (Summer 2005)

    Export, Customs and Trade Sentinel

    July 21, 2005

    Articles include: When a Disclosure may not be "Voluntary": Liability for Trade Violations and Sarbanes-Oxley -- Promoting Foreign Investment: The U.S. Government is Here to Help -- FinCEN Issues New Anti-Money Laundering Rule for Dealers in Precious Metals, Precious Stones and Jewels -- Focus on Foreign Corrupt Practices Act Enforcement -- Your Competitors Are Watching: False Claims and Customs Compliance -- ATF Now Requires Importers to Identify all Explosive Materials -- Export Enforcement Highlights

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