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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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 ...
Exporters and the Shutdown
The US Government was shutdown for 35 days and it affected approximately 800,000 federal ...
OFAC Dings U.S. Defense Contractor for Sanctions Violations, Inadequate Screening
By: Thad McBride on December 12, 2018
A Crude Awakening: U.S. Sanctions on the Russian Oil Sector
By: Olga Torres, Esq. and Derrick Kyle, Esq. All of Torres Trade Law.
BIS Amends EAR & CCL to Implement Changes Made to the WA List
The Bureau of Industry and Security (BIS) has implemented changes to the Export ...