David Stetson authored an article that appeared in Export Compliance Manager titled "Compliance Obligations for Non-US Companies – A focus of US Agencies." The article, focused on the US government's recently published "Tri-Seal Compliance Note," discusses the ongoing increases both in the compliance risks non-US companies face and in the US government's appetite to take civil or criminal enforcement action against non-US violators, and compliance program considerations for companies to take into account.
Read the full article at Export Compliance Manager (subscription required).
The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.