export customs & trade

Regulatory Round Up 10 .20. 11

Greg Jacobs
October 20, 2011 20:07

This post was written by Michael A. Grant. The Wolfsberg Group recently published its Anti-Corruption Guidance, which leads me to assume that someone, somewhere, is drafting Corruption Guidance. Perhaps those old cartoons were on to something? More evidence that when it comes to cloud...

Regulatory Round Up 9.19.11.

Greg Jacobs
September 16, 2011 17:32

Did you hear that the U.S. sanctioned a company that doesn't exist? Of course you did, it was kind of a big deal. But in case you didn't and wanted to sound current in your legal circles. Some people like to claim that higher education is a racket. Turns out some if it is. A Short List...

Sanctions Update: Libya and Syria

Greg Jacobs
September 09, 2011 15:11

We've written before on the new sanctions regimes introduced by the EU, UN and the U.S (link to past blog). This is an update on sanctions imposed against Libya and Syria. Attached to this briefing is an updated table of sanctions targets. To view the entire alert please click here.  

Regulatory Round Up 8.16.11

Greg Jacobs
August 16, 2011 15:42

Election cycle 2012, now featuring the candidate specific Super PAC. I've made Clint Eastwood references in these pages before, and while I hate to repeat myself, this article on the DoD Inspector General audit is literally called The Good, The Bad and The Ugly. If the Brookings...

Sanctions Targets

Molly Thacher
July 22, 2011 14:24

The last eighteen months have seen numerous new sanctions regimes introduced by the EU, UN and the U.S. Reed Smith has issued a series of Client Alerts already this year as and when new or changed sanctions regimes have been introduced. Amongst the energy and commodity trading and the shipping...