Search Results for:
william c kroll
(21)
ARTICLES(21)
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Recent Crackdown on U.S. Export Compliance for Logistics Providers
- August 20, 2009
- LEGAL ALERTS/ARTICLES
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Organization of Economic Cooperation and Development ("OECD") Releases Firm Policy Statement on Bribery in International Business Transactions
- August 11, 2009
- LEGAL ALERTS/ARTICLES
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U.S. Customs and Border Protection "10 + 2 Initiative": Enforcement Has Begun!
- March 08, 2010
- LEGAL ALERTS/ARTICLES
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The New Foreign Corrupt Practices Act Resource Guide: An Opportunity to Review Your Nonprofit’s Compliance
- December 04, 2012
- LEGAL ALERTS/ARTICLES
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Implementation of U.K. Bribery Act Postponed for Six Months
- August 13, 2010
- LEGAL ALERTS/ARTICLES
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WTO Trade Facilitation Package Will Reform Least-Advanced Customs Administrations
- December 26, 2013
- LEGAL ALERTS/ARTICLES
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OFAC Issues General Licenses Authorizing Investment and Exports of Financial Services to Burma
- July 20, 2012
- LEGAL ALERTS/ARTICLES
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Executive Order Targets New Sectors of Iranian Economy for Sanctions: Are You Prepared to Comply?
- June 18, 2013
- LEGAL ALERTS/ARTICLES
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New Financial Sanctions Regulations Target Iranian Business Activities of Non-U.S. Financial Institutions
- September 06, 2010
- LEGAL ALERTS/ARTICLES
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Proposed DDTC Rule Would Reform Requirements Affecting Dual- and Third-Country National Employees
- August 26, 2010
- LEGAL ALERTS/ARTICLES
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FMC Votes to Grant NVOCCs Relief from Current Tariff Publishing Requirements
- March 09, 2010
- LEGAL ALERTS/ARTICLES
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OFAC Expands General License for Export of Basic Medical Supplies to Iran; Provides Additional Guidance
- July 31, 2013
- LEGAL ALERTS/ARTICLES
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Financial Reform Legislation Heats Up: Bill to the Senate Floor as Early as This Week; Many Open Issues for Broker-Dealers and Investment Advisers
- April 29, 2010
- LEGAL ALERTS/ARTICLES
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Rolling Out a New Export Control Regime During a Government Shutdown
- October 18, 2013
- LEGAL ALERTS/ARTICLES
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October 15th Export Control Reform Changes Are Around the Corner: Take Time Now to Understand the Impact on Your Existing Licenses & Authorizations
- September 20, 2013
- LEGAL ALERTS/ARTICLES
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Enforcing the New Export Control Regime
- January 06, 2014
- LEGAL ALERTS/ARTICLES
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BIS Proposes First Rewrite of Routed Export Rules in Over a Decade
- February 14, 2014
- LEGAL ALERTS/ARTICLES
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DDTC Levies $42 Million Fine for Export Control Violations
- September 06, 2010
- LEGAL ALERTS/ARTICLES
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State Department Publishes Long-Awaited Interim Final Rule Amending ITAR Brokering Provisions
- September 11, 2013
- LEGAL ALERTS/ARTICLES
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License Exception Strategic Trade Authorization: Understanding How It May
- October 01, 2013
- LEGAL ALERTS/ARTICLES