The Thompson Coburn Trade Compliance Handbook and Checklists of Foreign Countries Subject to Sanctions are essential international commerce resources created by the firm’s International Trade attorneys. These documents have been updated in March 2016 and are now available.
The handbook provides an overview of international trade regulatory compliance issues and related terms. New definitions have been added, including “SSI List,” Trade Promotion Authority," and "Trans-Pacific Partnership." There's also a summary
of conflict minerals requirements."
The country chart outlines the countries that are subject to a variety of U.S.- and European Union-imposed restrictions affecting international trade, including sanctions on Venezuela, Russia, Crimea and Ukraine.
To receive a printed hard copy of either document, contact Robert Shapiro, vice-chair of our Transportation and International Commerce practice group or submit this online form.
Although we would like to hear from you, we cannot represent you until we know that doing so will not create a conflict of interest. Also, we cannot treat unsolicited information as confidential. Accordingly, please do not send us any information about any matter that may involve you until you receive a written statement from us that we represent you (an ‘engagement letter’).
By clicking the ‘ACCEPT’ button, you agree that we may review any information you transmit to us. You recognize that our review of your information, even if you submitted it in a good faith effort to retain us, and, further, even if you consider it confidential, does not preclude us from representing another client directly adverse to you, even in a matter where that information could and will be used against you. Please click the ‘ACCEPT’ button if you understand and accept the foregoing statement and wish to proceed.