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 December 26, 2019 – Articles New DOJ Guidance for Companies Considering Voluntarily Self-Disclosing Potentially Criminal Export Control and Sanctions Violations Ivan W. Bilaniuk & Tony M. Busch December 20, 2019 – Legal Alerts Wait, I Might Be Participating in a Boycott? Ivan W. Bilaniuk and Tony M. Busch October 29, 2019 – Legal Alerts USTR Announces List 4A Exclusion Request Process and Other US-China Trade Developments Ivan W. Bilaniuk and David A. Zulandt October 4, 2019 – Legal Alerts Proposed New Rules Implementing CFIUS Reforms Ivan W. Bilaniuk, David J. Lavan, and Marcie J. Solomon August 22, 2019 – Legal Alerts USTR Announces List 4 Tariffs on $300B Imports from China While Continuing to Accept Exclusion Requests for List 3 Tariffs Ivan W. Bilaniuk and Julia T. Stuebing June 26, 2019 – Legal Alerts USTR Announces List 3 Exclusion Request Process and Other US-China Trade Developments Ivan W. Bilaniuk and Sunni R. Harris May 17, 2019 – Legal Alerts US Proposes Tariffs on $300B Imports from China and Other Developments in the US-China Trade Dispute Ivan W. Bilaniuk May 10, 2019 – Legal Alerts Tariff Increase for $200B of Chinese Imports Announced and Process for Importers to Request an Exemption Forthcoming Ivan W. Bilaniuk May 10, 2019 – Legal Alerts New DOJ Corporate Compliance Guidance Gives Corporations Insight into Evaluating Their Programs Dinsmore on FCAD. Michael Crites, Michael J. Ferrara, Ivan W. Bilaniuk, Harvey Jay Cohen, and Pablo J. Davis 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 November 21, 2018 – Legal Alerts BIS Requests Public Comment on Emerging Technologies to be Subject to Increased Export Controls Ivan W. Bilaniuk and Joseph D. Parish September 21, 2018 – Legal Alerts Exemption Requests and Deadlines for US Casualties of the Escalating Trade War Ivan W. Bilaniuk
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
December 26, 2019 – Articles New DOJ Guidance for Companies Considering Voluntarily Self-Disclosing Potentially Criminal Export Control and Sanctions Violations Ivan W. Bilaniuk & Tony M. Busch
December 20, 2019 – Legal Alerts Wait, I Might Be Participating in a Boycott? Ivan W. Bilaniuk and Tony M. Busch
October 29, 2019 – Legal Alerts USTR Announces List 4A Exclusion Request Process and Other US-China Trade Developments Ivan W. Bilaniuk and David A. Zulandt
October 4, 2019 – Legal Alerts Proposed New Rules Implementing CFIUS Reforms Ivan W. Bilaniuk, David J. Lavan, and Marcie J. Solomon
August 22, 2019 – Legal Alerts USTR Announces List 4 Tariffs on $300B Imports from China While Continuing to Accept Exclusion Requests for List 3 Tariffs Ivan W. Bilaniuk and Julia T. Stuebing
June 26, 2019 – Legal Alerts USTR Announces List 3 Exclusion Request Process and Other US-China Trade Developments Ivan W. Bilaniuk and Sunni R. Harris
May 17, 2019 – Legal Alerts US Proposes Tariffs on $300B Imports from China and Other Developments in the US-China Trade Dispute Ivan W. Bilaniuk
May 10, 2019 – Legal Alerts Tariff Increase for $200B of Chinese Imports Announced and Process for Importers to Request an Exemption Forthcoming Ivan W. Bilaniuk
May 10, 2019 – Legal Alerts New DOJ Corporate Compliance Guidance Gives Corporations Insight into Evaluating Their Programs Dinsmore on FCAD. Michael Crites, Michael J. Ferrara, Ivan W. Bilaniuk, Harvey Jay Cohen, and Pablo J. Davis
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
November 21, 2018 – Legal Alerts BIS Requests Public Comment on Emerging Technologies to be Subject to Increased Export Controls Ivan W. Bilaniuk and Joseph D. Parish
September 21, 2018 – Legal Alerts Exemption Requests and Deadlines for US Casualties of the Escalating Trade War Ivan W. Bilaniuk