NAFTA Records Case Dropped, but Little Clarity

By Carlson Caron2008-02-05T00:00:00

THIS IS MEMBERS-ONLY CONTENT

You are not logged in and do not have access to members-only content.

If you are already a registered user or a member, SIGN IN now.

Article
A compliance readiness plan for ‘NAFTA 2.0’

2018-10-19T14:00:00Z By Jaclyn Jaeger

The United States, Mexico, and Canada have reached a long-awaited revamped trade agreement, which goes by the moniker “NAFTA 2.0.” The pact portends significant changes to the global trade compliance space.
Article
Compliance With Export Laws Trickier Than Ever

2008-04-08T00:00:00Z By Melissa Klein Aguilar
News Brief
SEC exam priorities for 2026 signal heightened focus on firmwide compliance

2025-12-05T19:25:00Z By Oscar Gonzalez

The U.S. Securities and Exchange Commission’s (SEC) Division of Examinations released its 2026 examination priorities, which give companies a roadmap of areas of heightened risk and regulatory focus for next year.