INTERNATIONAL TRADE LAW
International Trade Law Articles
Customs classification, export controls, sanctions, and the compliance work that keeps cross-border business moving.
427 articles
Responding to an OFAC Enforcement Action
If you discover a sanctions violation — or receive an inquiry from OFAC — stop the conduct immediately, preserve every relevant record, and get counsel before …
Restricted Party Lists: A Screening Guide
A restricted party list is a government list of individuals, companies, and organizations that U.S. persons are barred or limited from doing business with. …
Sanctions Compliance for Nonprofits & NGOs
A nonprofit or NGO needs an OFAC sanctions compliance program for the same reason a bank does: U.S. sanctions law applies to it, and the penalties do not care …
Sanctions Compliance in Cross-Border Deals
Sanctions compliance in a cross-border transaction comes down to one discipline: know every party, jurisdiction, good, and currency in the deal before any money …
