Tamer A. Soliman


Articles:

  • Tuesday, April 23, 2013
    Editor: Please tell our readers about the trade areas about which you advise both corporate and government clients. When did you start this practice?
  • Wednesday, October 1, 2008
    On September 8, 2008, the U.S. Treasury's Office of Foreign Assets Control (OFAC) issued new Economic Sanctions Enforcement Guidelines ("Guidelines") as an interim final rule establishing the new framework by which the agency will assess penalties under last year's statutory increase in the maximum penalty for most trade embargo and economic sanctions...
  • Developing And Implementing An Internal Compliance Program To Address Economic Sanctions Concerns - Part II
    Tuesday, May 1, 2007
    Editor's Note: Part I of this article appeared in the April, 2007 issue of The Metropolitan Corporate Counsel discussing the importance of constructing internal compliance programs ("ICP"s) to detect and prevent a company from violating economic sanctions or export laws in keeping with the regulations set forth by the U.S. Treasury's Office of Foreign...
  • Developing And Implementing An Internal Compliance Program To Address Economic Sanctions Concerns - Part I
    Sunday, April 1, 2007
    Introduction
  • Friday, July 1, 2005
    In the aftermath of September 11, U.S. Customs and Border Protection (CBP) responded quickly by initiating a joint government-private sector partnership called the Customs-Trade Partnership Against Terrorism (C-TPAT). As is well-known, C-TPAT is a program designed to enlist the international trade community in securing the supply chains through which...