Manuel Levitt

Trade Compliance Flash: FinCEN And BIS Joint Notice Highlights New Export Evasion Key Term For SAR Reporting And Export Control Evasion Red Flags

Trade Compliance Flash: U.S. Provides Certain Venezuela-Related Sanctions Relief With Issuance Of New Or Amended General Licenses

International Alert On DDTC's Consent Agreement With Keysight Technologies Covered In Export Compliance Daily

Lessons For Exporters From DDTC's ITAR Consent Agreement With Keysight Technologies

Trade Compliance Flash: U.S. Agencies Issue Warnings: Chinese Government Actions In Xinjiang And Hong Kong Create Risks For Global Businesses

Trade Compliance Flash: Biden Administration Modifies Investment Prohibitions Targeting Chinese Military-Industrial Complex Companies

Trade Compliance Flash: First Court Challenge To CBP Enforcement Of Withhold Release Order

Trade Compliance Flash: Forced Labor In Supply Chains: CBP's Latest Ruling Provides Insight Into CBP Scrutiny Of Third-Party Audit Reports