Publications October 13, 2023 – Legal Alerts Nearshoring: Mexico Aims to be the New “El Dorado” for Doing Business Abroad Francisco Victoria-Andreu and Ivan W. Bilaniuk February 23, 2023 – Legal Alerts The DOJ’s Revised FCPA and Corporate Enforcement Policy Enhances Potential Benefits for Self-Disclosure, Cooperation, Remediation Ivan W. Bilaniuk, Lindsay K. Gerdes, and Pablo J. Davis February 1, 2023 – Legal Alerts Time is Running Out to File an International Investment Arbitration Claim Under NAFTA Ivan W. Bilaniuk and Francisco Victoria-Andreu June 28, 2022 – Articles Uyghur Forced Labor Prevention Act Enforcement Starts on Imports from China and on Imports with China Origin Inputs Ivan W. Bilaniuk October 12, 2021 – Articles USTR Announces Process for Reinstating Certain Section 301 China Tariff Product Exclusions Ivan W. Bilaniuk and David A. Zulandt October 12, 2021 – Articles Potential Opportunity Remains to Protect the Right to Seek a Refund of List 3 and List 4a Section 301 China Tariffs Ivan W. Bilaniuk and David A. Zulandt March 31, 2020 – Legal Alerts New ITAR End-To-End Encryption Rule Will Promote Efficient Defense Technical Data Storage and Transmission, But Some Risks Remain Ivan W. Bilaniuk and Tony M. Busch March 30, 2020 – Analysis Tariff Exclusions on Medical Goods Due to COVID-19 Pandemic, the Exclusion Extension Process, and Other US-China Trade Developments January 15, 2019 – Book “Introduction” chapter, The ABA’s Contractor's Guide to International Procurement The American Bar Association’s Contractor's Guide to International Procurement
October 13, 2023 – Legal Alerts Nearshoring: Mexico Aims to be the New “El Dorado” for Doing Business Abroad Francisco Victoria-Andreu and Ivan W. Bilaniuk
February 23, 2023 – Legal Alerts The DOJ’s Revised FCPA and Corporate Enforcement Policy Enhances Potential Benefits for Self-Disclosure, Cooperation, Remediation Ivan W. Bilaniuk, Lindsay K. Gerdes, and Pablo J. Davis
February 1, 2023 – Legal Alerts Time is Running Out to File an International Investment Arbitration Claim Under NAFTA Ivan W. Bilaniuk and Francisco Victoria-Andreu
June 28, 2022 – Articles Uyghur Forced Labor Prevention Act Enforcement Starts on Imports from China and on Imports with China Origin Inputs Ivan W. Bilaniuk
October 12, 2021 – Articles USTR Announces Process for Reinstating Certain Section 301 China Tariff Product Exclusions Ivan W. Bilaniuk and David A. Zulandt
October 12, 2021 – Articles Potential Opportunity Remains to Protect the Right to Seek a Refund of List 3 and List 4a Section 301 China Tariffs Ivan W. Bilaniuk and David A. Zulandt
March 31, 2020 – Legal Alerts New ITAR End-To-End Encryption Rule Will Promote Efficient Defense Technical Data Storage and Transmission, But Some Risks Remain Ivan W. Bilaniuk and Tony M. Busch
March 30, 2020 – Analysis Tariff Exclusions on Medical Goods Due to COVID-19 Pandemic, the Exclusion Extension Process, and Other US-China Trade Developments
January 15, 2019 – Book “Introduction” chapter, The ABA’s Contractor's Guide to International Procurement The American Bar Association’s Contractor's Guide to International Procurement