Changes recently posted on the Federal Register by the Commerce Dept. and State Dept. on July 23 signal a major shift for the ...
China says it's adding 14 European entities to an export control list in retaliation for the European Union penalizing 14 ...
A due‑diligence review tied to a potential acquisition of Equilibar Precision Fluid Control led to a monthslong scramble to reconstruct records, reclassify products, correct government filings and ...
In this edition, we cover key developments shaping the current enforcement environment, including the U.S. Department of ...
Companies engaged in international trade often refer broadly to "sanctions compliance" without recognizing that U.S. trade ...