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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. 

Our Team

After reviewing the resources, please reach out to our dedicated international trade law team. 

michelle-headshot_web.jpg

Michelle Schulz

Managing Partner

Marina Mekheil Biography 2024_edited_edi

Marina M. Mekheil

Senior Associate

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Jacob Barefield

Associate Attorney

Resources
2024 ICPA Importing to China Presentation.pdf

Apr 18, 2025

Trade Compliance

Importing into China: What Happens on the Other Side?

Learn about importing into China with this 2024 overview, covering customs requirements, trade barriers, tariffs, key PRC agencies (MOFCOM, GACC), and the role of local counsel in navigating Guanxi and compliance.

What to know about tariffs in Trump II (Feb. 18 2025).pdf

Feb 18, 2025

Trade Policy

What to know about tariffs in Trump II

This 2025 presentation analyzes Trump II's tariff policies, comparing Trump I and Biden eras, focusing on China, USMCA, and strategies like supply chain diversification.

Navigating Texas Commerce MA Sanctions Tariffs Trade Challenges_final.pdf

Nov 6, 2024

Trade Compliance

Navigating Texas Commerce MA Sanctions Tariffs

This 2024 presentation addresses Texas commerce challenges, including M&A due diligence, CFIUS, tariffs, forced labor, sanctions, and export controls, with case studies on major penalties

ICPA Export Compliance after a Merger Presentation_SM_MC edits 10-8.pdf

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.

EACC Transatlantic Trade Alliance PPT_ v4ms (1).pdf

Apr 18, 2025

Trade Compliance

EACC Transatlantic Alliance

This 2025 EACC presentation outlines tariffs, importer responsibilities, and compliance tips for U.S. importers, focusing on HTS codes, Incoterms, and country-of-origin rules in international trade.

Webinar_Update on Sanctions and Embargoes_202412017.pdf

Dec 17, 2024

Sanctions and Embargoes

Update on Sanctions and Embargoes

This 2024 ICPA webinar reviews sanctions updates for Russia, Iran, North Korea, Syria, and Cuba, emphasizing compliance, screening tools, and evasion schemes.

USMBA Powerpoint New Administrations DRAFT 11.1.24.pdf

Nov 6, 2024

Trade Policy

Trouble at Sea or Smooth Sailing? Navigating Trade under New Administrations

This 2024 USMBA presentation explores trade policy shifts under new U.S. and Mexican administrations, covering USMCA, import/export issues, tariffs, forced labor, and compliance best practices.

SMU - Updates on Sanctions and Embargoes by Michelle Schulz and Mark Jenkins.pdf

Oct 11, 2024

Sanctions and Embargoes

Updates on Sanctions and Embargoes

This 2024 SMU presentation details OFAC sanctions updates, including Cuba's CACR amendments, Syria's petroleum sanctions, and compliance strategies for managing sanctions risks.

Anatomy of an Investigation - Final.pdf

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.

ICPA_Multilateral Export Control Regimes_KM_FINAL.pdf

Nov 14, 2024

Export Control

Multilateral Export Control Regimes

This 2024 ICPA presentation explores multilateral export control regimes, including Wassenaar Arrangement, Nuclear Suppliers Group, Australia Group, and Missile Technology Control Regime, and their impact on EAR controls.

EACC_Shaping the Global Space Economy_ML V2.pdf

Oct 24, 2024

Space Policy

EACC Shaping the Global Space Economy

This 2021 EACC presentation examines the global space economy, detailing NASA's budget, UNOOSA's Space Economy Initiative, and regulatory frameworks like FAR, DFARS, and NFS for space procurement and sustainability.

UT Law CLE Govt Enf Institute - Doing Business Abroad - Sept 19 2024 v5_km.pdf

Sep 19, 2024

Export Compliance

Doing Business Abroad

This 2024 UT Law CLE presentation covers compliance for businesses abroad, addressing sanctions, export controls, FCPA enforcement, M&A diligence, and supply chain forced labor issues.

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Dallas, TX 75225

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