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

    September 29, 2009

    Export, Customs and Trade Sentinel

    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

  2. Significant Regulatory Changes to U.S./Cuba Sanctions to Benefit U.S. Telecommunications, Health Care, and Agriculture Companies

    September 04, 2009

    Client Alert 2009-251

  3. Obama Administration To Make Limited Changes to U.S.-Cuba Policy, Sanctions Regulations

    April 15, 2009

    Client Alert 2009-128

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

    February 17, 2009

    Export, Customs and Trade Sentinel

    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

  5. Anticipated Stimulus Bill

    January 07, 2009

    Global Regulatory Enforcement E-Flash

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

    October 30, 2008

    Export, Customs and Trade Sentinel

    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

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

    May 29, 2008

    Export, Customs and Trade Sentinel

    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

  8. Sale, Purchase, or Other Transfer of Certified Cuba Claims Held by U.S. Nationals

    March 06, 2008

    Client Bulletin 2008-041

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

    December 04, 2007

    Export, Customs and Trade Sentinel

    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

  10. Vol. III, No. 2 (Summer 2007)

    October 05, 2007

    Government Contracts Federal Forecaster

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

    August 13, 2007

    Export, Customs and Trade Sentinel

    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

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

    May 22, 2007

    Export, Customs and Trade Sentinel

    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’

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

    March 06, 2007

    Export, Customs and Trade Sentinel

    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

  14. U.S./Cuba Policy Monitor -- Issue 7

    October 22, 2003

  15. Changes to the Federal Gift Rules: An Update and a Reminder

    July 09, 2003

    Client Bulletin 2003-18

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