Best Practices in Screening for Denied or Restricted Parties
Screening for denied or restricted parties is one of the most important risk management ...
Understanding the Various Restricted Party Lists
It’s impossible to conduct a meaningful transactional export compliance process without ...
Trade Associations Worried Over Impact of Reduced De Minimis Thresholds for China
By: Danielle Hatch
Apple Fined $466,912 for Screening Failure
By: Danielle Hatch
Aviation Company Fined $200K After Customer Failed to Comply with OFAC Sanctions
Apollo Aviation Group, LLC (“Apollo”), a Florida company that invests in aviation by ...
BIS Adds Entities to the Entity List
On June 24, 2019 the Bureau of Industry and Security (BIS) added the following five ...
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 ...
OFAC Dings U.S. Defense Contractor for Sanctions Violations, Inadequate Screening
By: Thad McBride on December 12, 2018
Beware of Contracts Signed by Specially Designated Nationals
(Source: Commonwealth Trading Partners)