Navigating Export Compliance and Anti-Discrimination: What DOJ’s Recent Settlement with Honda Aircraft Teaches Us
By: M. Peterson Esq., +1 202 312 3038, K. Konar Esq., +1 312 609 7588. Both of ...
BIS Adds Entities to the Entity List
On June 24, 2019 the Bureau of Industry and Security (BIS) added the following five ...
The Long Arm of OFAC: Secondary Sanctions, Facilitation, and Causing a Violation
By: Matt Stankiewicz, Esq. mstankiewicz@volkovlaw.com. Of Volkov Law Group.
BIS Announces Roll Out of New Regulations on Emerging Technologies
The Bureau of Industry and Security (“BIS”) begins a roll out of new regulations on ...
BIS Adds Huawei and Its Non-U.S. Affiliates to the Entity List but Rolls Out a 90-Day Temporary General License
By: Melissa Proctor, Esq., Miller Proctor Law PLLC, melissa@millerproctorlaw.com, +1 ...
Please Meet the Office of Export Enforcement
By: Johanna Reeves, Esq., jreeves@reevesdola.com; and Katherine Heubert, Esq., ...
Standard Chartered Bank Agrees to Pay Over $6 Million for Sanctions Violations
Standard Chartered Bank (SCB) has reached a settlement agreement with the US Department ...
The Unseen Risks: Export Controls in the Life Science and Healthcare Sector
By: Giovanni Gijsels, Director, Global Trade Advisory, gigijsels@deloitte.com; Eva ...
Tips on How to Resolve AES Fatal Errors – Part 21
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