Export
Compliance
Manager
addressing smart practice in day-to-day export compliance.
Catch-all
Good Practice
Turning Enforcement into Advantage: Applying Lessons Learned
Issue 60 January 2026
U.S. regulators have sharply increased penalties for export controls violations in the past…
Good Practice
Sanctions, Circumvention and the Sea: Corporate Compliance Challenges in the Shadow Fleet Era
Issue 60 January 2026
Old and uninsured tankers and vessels, originally owned by Western shipowners, have been…
Regulation
COINS Act Codifies and Expands Outbound Investment Rules
Issue 60 January 2026
On December 18, 2025, President Trump signed the National Defense Authorization Act for…
Regulation
Evolution or Whiplash: What Does 2026 Hold for Trade Compliance?
Issue 59. January 2026
Meet the Professionals Reflecting on the possibilities and hopes for 2026 are: Nancy…
FEATURED CATEGORY
Regulation
Steptoe: Outside Counsel – OFSI’s New Enforcement Framework
