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Resources

International Trade Resources

A Library of Trade Law Presentations, PDFs, and Need-to-Know Articles

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. 

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Michelle Schulz

Managing Partner

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Jacob Barefield

Associate Attorney

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Marina M. Mekheil

Senior Associate

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Joshua Rodman

Senior Associate

Trade Law Resources

What you should know

Presentation Resources
Library

PDFs from Schulz Trade Law Presentations

ICPA_Combos and Conflicts_May 2024_Final.pdf

May 31, 2024

Export Compliance

Combos and Conflicts

This 2024 ICPA presentation examines ITAR and EAR intersections, covering brokering, congressional notification, deemed exports, defense services, see-through rule, foreign military sales, DDTC export authorization, and export compliance programs.

2024 ICPA HTSPGA Presention.pdf

Mar 17, 2024

Trade Compliance

ICPA HTSPGA: Harmonized Tariff Schedule & Partner Government

This 2024 presentation explores the Harmonized Tariff Schedule (HTS) and Partner Government Agencies (PGAs), detailing compliance, tariff codes, customs processes, and case studies on import flags and product classification.

G-TEC Presentation Final_07242024_sent.pdf

May 16, 2024

Export Compliance

Export Penalties and How to Avoid Them

This 2024 G-TEC presentation details export compliance, focusing on ITAR, EAR, commodity jurisdiction, classification, licensing, and OFAC sanctions. It includes case studies, compliance program elements, and freight forwarder best practices to avoid penalties.

ACI Presentation - Advanced Global Export Controls-Final.pdf

Feb 28, 2024

Export Compliance

ACI: Advanced Global Export Controls

This 2024 ACI presentation explores advanced export controls, covering ITAR, EAR, deemed exports, encryption, foreign nationals, international travel, remote employees, FDPR, and case studies like Seagate, emphasizing compliance training and data security.

2024 ICPA Whistleblowing Presentation.pdf

Mar 17, 2024

Compliance Investigations

ICPA Whistleblowing

This 2024 ICPA presentation examines whistleblowing in trade law, covering benefits, risks, legal protections, customs fraud, and case studies like Wirecard, emphasizing ethical practices and compliance.

Resources
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Dallas, TX 75225

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