Trading places
Issue 35. July/August 2023
Across the US, compliance professionals are on the move. In New York, Howard…
Keeping you up to date with key developments in trade regulation and compliance.
Across the US, compliance professionals are on the move. In New York, Howard…
From OFAC to FinCEN The US Treasury Department appointed Office of Foreign Asset…
Following the G7 group of countries’ announcement that its members would continue to…
The US, Japan and 12 other Indo-Pacific nations said they have agreed to…
VTA Telecom Corporation (“VTA”), the California-based subsidiary of a Vietnamese state-owned telecom company,…
The Ukrainian parliament has approved a resolution implementing 50 years of sectoral and…
The US Department of Homeland Security (“DHS”) added 22 Chinese companies to the…
The US Department of Defense announced via the Federal Register that it is…