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Trade Compliance Handbook

Robert Shapiro March 1, 2016

Introduction to U.S. Trade Compliance for Legal, Customs and Compliance Personnel

The Thompson Coburn Trade Compliance Handbook—a useful tool for corporate general counsel, as well as compliance, customs and audit personnel—provides an overview of international trade regulatory compliance issues and related terms. It includes a comprehensive and easy-to-use dictionary of more than 175 trade terms, including those related to customs compliance, export controls, country of origin, foreign investment, international finance and immigration, as well as the many trade-related acronyms, such as CBP, ITAR, EAR, DDTC, OFAC, FCPA and more. There is also an index to help quickly identify important regulations. Check it out and let us know if there are any customs- and export-related-terms that you would like us to add. 

Download the Trade Compliance Handbook