Holland & Knight is the latest firm to launch a multidisciplinary practice group focused on handling export control matters. In September, Covington formalized a trade controls enforcement practice ...
MSU Office of Research Compliance and Security will provide information focusing on export control laws and recent updates. This session is designed to provide a comprehensive overview of the ...
Importers and exporters take note—costs associated with violating certain trade compliance rules levied by the U.S. Department of Commerce are set to increase Jan. 15. Among civil penalties set to be ...
Feb. 7 (UPI) --The U.S. Justice Department seized a Venezuelan aircraft Thursday for violating U.S. export control and sanctions laws over U.S. parts used to service the plane. The jet was operated by ...
India’s approach to export controls is increasingly consistent with three norms that it prioritizes when engaging with the liberal international order. First, while India’s export controls are ...
A failure to comply with applicable economic and trade sanctions and export controls can have significant legal, financial, and practical consequences for a company, including potential civil or ...
Melissa advises companies on a range of issues involving export controls, embargoes and economic sanctions, customs laws and regulations, anti-corruption and anti-bribery compliance, and other ...
Ukrainian companies are attracting American private investment and Pentagon interest with award-winning drones, but U.S. export laws threaten to squelch efforts to develop technology, company execs ...
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