As the interplay between export controls, trade sanctions, and anticorruption enforcement continues to intensify, multinational companies must remain vigilant in ensuring that their compliance ...

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 ...

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 ...

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, ...

On March 6, 2024, the US Departments of Commerce (“Commerce”), Treasury (“Treasury”), and Justice (“DOJ”) released their latest Tri-Seal Compliance Note (“Note”), which focuses on the “Obligations of ...

Navigating tariffs and sanctions is fast becoming a core and growing part of the compliance role for an increasingly wide range of companies. As the U.S. and other countries expand the use of economic ...

It brings service exporters within the formal reporting system, adding transparency. It also eases compliance for smaller ...