A company’s Russia-bound shipment gets stopped by customs authorities in the UK, which claim the products are prohibited for export to Russia. After confirming that the products are indeed restricted, the company initiates an internal investigation to get to the root cause of the problem and remediate. A whistleblower uses its employer’s compliance hotline to report concerns about possible US, EU, and UK sanctions or export controls violations. The company initiates an internal investigation to…
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The U.S. has recently made public that a number of countries have joined a pledge to implement export…
Our popular Annual Compliance Conference, which attracts over 4,000 in-house senior legal and compliance professionals every year from…
On March 14, 2024, the U.S. Department of State’s Directorate of Defense Trade Controls (“DDTC”) and the U.S.…
On March 21, 2024, the US Commerce Department’s Bureau of Industry and Security (“BIS”) published a final rule…
The winds of change continue to swirl in the world of international sanctions enforcement. Governments around the globe…
On March 6, 2024, the US Department of Justice (“DOJ”), Department of Commerce’s Bureau of Industry and Security…