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
(Source: census@subscriptions.census.gov)
Iranian Cement Clinker Lands Company $500,000 Fine
ZAG IP, LLC (ZAG) has reached a $506,250 settlement with the Office of Foreign Assets ...
Cyber-Surveillance Export Control Reform in the United States
By: Peter Lichtenbaum (plichtenbaum@cov.com), David W. Addis (daddis@cov.com), and Doron ...