Practice Publications Export Controls and Economic Sanctions October 27, 2021 | Client Advisories OFAC Puts Virtual Currency Industry on Notice, Highlights Best Practices for Digital Commerce Kelley Drye Client Advisory May 18, 2021 | Articles Lessons From SAPs Multiagency Illegal Export Penalty Law360 April 16, 2021 | Client Advisories U.S. Imposes New Sanctions on Russia Targeting Sovereign Debt, Tech Companies, and Crimea December 3, 2020 | Client Advisories Sweeping CBP Action Threatens Border Detentions for Billions of Dollars of Cotton-Containing Goods From China May 7, 2019 | Client Advisories OFAC's Framework for Sanctions Compliance Kelley Drye Client Advisory February 21, 2017 | Articles Minimizing Liability with Export Control Compliance Pharmaceutical Executive March 30, 2016 | Articles Resellers Must Heighten Their Sanctions Due Diligence Law360 December 15, 2014 | Client Advisories U.S. Exporters - Don’t Miss Out On A Substantial Tax Break Kelley Drye Client Advisory September 15, 2014 | Client Advisories U.S. and EU Ratchet Up Coordinated Sanctions on Russia Kelley Drye Client Advisory Displaying results 1-9 (of 32) |< < 1 - 2 - 3 - 4 > >|