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Published works by Allegra Flamm

LEX-AR-RSABQT07 · complete body of work · page 1 of 1 · 13 works

Published works

FinCEN Identifies Iran as Money Laundering Threat While OFAC Announces New Mechanism to Facilitate Humanitarian Assistance There
International Trade Law · November 5, 2019
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Legal Careers in Cybersecurity, Privacy & Information Law Event
Government Contracts Legal Forum · October 11, 2019
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Delaware Court Finds L’Oreal Liable for Stolen Secrets
Trade Secrets Trends · September 12, 2019
LEX-WK-N8GRZSPM
Clothing Importer Faces FCA Suit and Criminal Charges for Undervaluing Goods
Retail & Consumer Products Law Observer · August 22, 2019
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Podcast – False Claims Act: Let’s Talk FCA Customs Fraud
International Trade Law · August 14, 2019
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Clothing Importer faces FCA Suit and Criminal Charges for Undervaluing Goods
International Trade Law · June 26, 2019
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Huawei in Hot Water: Trump Declares National Emergency
Trade Secrets Trends · May 28, 2019
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Webinar/CLE – Understanding the False Claims Act (FCA) Risks Facing U.S. Importers
International Trade Law · May 17, 2019
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FCA Suit Brought Against Importer for Evading Customs Duties
International Trade Law · April 30, 2019
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Commercials Secrets are Trade Secrets Too, at Least in Vermont
Trade Secrets Trends · March 7, 2019
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White House Hints It May Allow Lawsuits Over Cuban-Confiscated Properties
International Trade Law · January 24, 2019
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FinCEN and Federal Banking Agencies Encourage Innovative Approaches to BSA/AML Compliance
International Trade Law · December 14, 2018
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FinCEN Issues Revised GTOs Including Lower Purchase Thresholds and Virtual Currencies
International Trade Law · December 11, 2018
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