Article 15 Oct 2014 Beyond The Checklist: Seven Keys To Effective Trade Due Diligence United States International
Article 23 Jul 2014 Shedding Light on CFIUS: Appeals Court Holds That CFIUS Review Lacks Constitutional Due Process United States Government
Article 22 Jul 2014 Don’t Try This At Home Or Abroad: Export Controls And Sanctions Violations Lead To $21 Million In Penalties For Dutch Company Fokker Services B.V. United States International
Article 10 Apr 2014 Tech Company Shares Tech, Makes Self-Disclosure, Pays Penalty United States International
Article 27 Jan 2014 A Peek Around The Curtain: A "Reverse" False Claims Act Settlement For Avoiding Customs Charges United States Government
Article 13 Jan 2014 A Peek Around The Curtain: A False Claims Act Settlement For Avoiding Customs Charges United States International
Article 22 Nov 2013 Tryin’ To Make A Dollar Out Of Fifteen Cents: The Diebold FCPA Settlement Explains What Officials Did On Their Vacation United States Commercial
Article 14 Oct 2013 The European Court Of Justice Overturns, Unfreezes EU Iran Sanctions European Union International