U.S. export control and economic sanctions regulations exist to protect national security, foreign policy, and domestic economic interests. Export control regulations identify items, software, ...

I recently moderated a panel of legal experts on complying with multijurisdictional export and trade controls who provided an overview of the domestic and international regulatory environment to an ...

One-day workshop provides an overview of the steps a company may take to implement an internal export compliance program. Agenda topics include guidance on how to establish an export compliance ...

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 ...

You are a banker. You do bankery things. You look at the ledgers, you tot up the numbers, you manage the accounts. Maybe you make loans, maybe investments but, broadly, you move money around to the ...

In today’s increasingly interconnected global marketplace, businesses are expanding their horizons and engaging in international trade at an unprecedented rate. And while this opens new opportunities ...

Export control regulations are federal laws that regulate the export, transfer, or transmission of certain types of commodities, software, technology, and technical information from the United States ...

Even when (if) the Export Control Reform Initiative simplifies the framework and system, undoubtedly the compliance process will remain complex. Avoidance only pushes the canister down the road where, ...