Resources
International Trade Resources
Schulz Trade Law has compiled a variety of resources and made them available for public use.
Naturally, trade is complex, and compliance is our foremost concern. Please reach out to us with questions as we can provide more nuanced feedback.
Resources
Oct 20, 2024
Export Compliance
ICPA Export Compliance after a Merger
Explore trade compliance challenges in this 2024 presentation, covering sanctions, tariffs, export controls, mergers & acquisitions, and financial institutions. Key topics include OFAC sanctions, HTSUS tariffs, UFLPA, CFIUS, and case studies on Microsoft, Seagate, Boeing, and TE Connectivity.
Mar 12, 2025
Compliance Investigations
Anatomy of an Investigation
This 2024 presentation outlines trade compliance investigation methodologies, focusing on whistleblower allegations, ethical conduct, and regulatory concerns, with insights on voluntary disclosures, SEC whistleblower trends, and investigative best practices.