Gregory Husisian
- Indexed articles, last 90 days
- 8
- Latest publication
- Sep 18, 2026
- Outlet visibility, for Mondaq
- Top 500K sites
- Earliest in this view
- Jul 16, 2026
Latest articles
What Every Multinational Should Know About … Conducting An Antiboycott Self-Check (opens the original)
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As detailed in Part I of this risk-assessment self-check series, we are publishing a series of self-check assessment guides covering the key regulatory and contractual risk areas for multinational companies. This article provides Part IV, which is a self-check assessment for conducting a supply chain contracts review. Previous self-check risks assessments are found in Part I (general compliance), Part II (buy-side contracts review), Part III (sell-side contracts review), and Part IV (supply chai
What Every Multinational Should Know About … Conducting A Supply-Chain Integrity Compliance Self-Check (opens the original)
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As detailed in Parts I, II, and III of this risk-assessment self-check series, we are publishing a series of self-check assessment guides covering the key regulatory and contractual risk areas for multinational companies. This article provides Part IV, which is a self-check assessment for companies to self-assess the status of their supply chain compliance. Part III provided a self-check assessment for conducting a sell-side contracts review; Part II covered the topic of conducting a buy-side co
What Every Multinational Should Know About … Conducting International Regulatory Compliance Self-Checks (opens the original)
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For multinational companies, today’s compliance challenge is not merely the number of applicable regulations but the pace of regulatory change, geographic fragmentation, and rising expectations from regulators, investors, financial institutions, and business partners. Enforcement authorities are increasingly aligned in looking beyond the existence of written policies to examine how companies identify and prioritize risk, allocate resources, train personnel, oversee third parties, and respond whe
What Every Multinational Should Know About … The DOJ Escalation Of Customs And Tariff Enforcement (opens the original)
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Three recent developments point to a marked escalation in U.S. customs and trade enforcement. The Department of Justice (DOJ) and Department of Homeland Security’s (DHS) Trade Fraud Task Force has reported more than $1 billion in recoveries, penalties, forfeitures, and charged losses in less than a year, demonstrating that the government is already deploying existing enforcement tools with greater intensity. Building on that momentum, the July 14, 2026, DOJ press release also announced the creat
What Every Multinational Should Know About … The New CBP Supply Chain Integrity Guidelines (opens the original)
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On June 12, 2026, U.S. Customs and Border Protection (CBP) published a new guide intended to help the importing community understand the three principal authorities used to enforce U.S. forced labor import restrictions: 19 U.S.C. § 1307, the Uyghur Forced Labor Prevention Act (UFLPA), and the Countering America’s Adversaries Through Sanctions Act (CAATSA). The guide explains how CBP detains, excludes, or restricts goods suspected of being made with convicted, indentured, or forced labor. It also
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Top 500K sites
For Mondaq, the outlet · Measured Aug 1, 2026
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