Top Trade Law Daily Articles You May Have Missed
Trade Law Daily is providing readers with the top stories from last week, in case you missed them. All articles can be found by searching on the title or by clicking on the hyperlinked reference number.
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Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.
| Article | Reference # |
|---|---|
| Software Company to Pay More Than $200 Million to Settle FCPA Violations | 2401100069 |
| More FCPA Enforcement Coming This Year, Former DOJ Official Says | 2401110051 |
| FMC Opens Professional Misconduct Proceeding Against Attorney | 2401110062 |
| US Sailor Sentenced for Sending Military Secrets to China | 2401100022 |
| Siblings Admit to Trying to Smuggle Ammo to Mexico | 2401080017 |
| Greenberg Traurig Opens International Trade Practice in Mexico City | 2401090030 |
| CBP Rules ACE Arrival Date Trumps Other Vessel Documentation for Date of Entry, Section 232 Tariffs | 2401080055 |
| Former ITC Chief of Staff Joins Cassidy Levy | 2401100015 |
| UFLPA Statute Requires More Than 'Reasonable Cause' When Adding to UFLPA Entity List, Ninestar Argues | 2401110026 |
| Exporter Argues Against US Defense of 'd' Test in Case Returned to CAFC | 2401110037 |