Article 15 Jul 2024 BIS Issues Guidance Regarding Expectations For Companies And Universities Notified Of Specific Export Diversion Risks Worldwide International
Article 18 Apr 2024 BIS's 2024 Update Conference: Key Takeaways From Assistant Secretary For Export Enforcement Matthew Axelrod's Remarks Worldwide International
Article 18 Mar 2024 Latest Tri‑Seal Compliance Note Highlights Applicability Of U.S. Sanctions And Export Control To Persons And Entities Located Outside Of The United States United States International
Article 11 Mar 2024 How We Can Apply Lessons From War To Exit Endless Whack‑A-Mole Sanctions & Export Controls Compliance Worldwide International
Article 11 Mar 2024 Retour sur la conférence « Actualités de la Compliance aux États‑Unis et en France » organisée par Sorbonne Compliance et le Club des juristes Worldwide International
Article 28 Feb 2024 US Products In Enemy Weapons Need Scrutiny Across Supply Chains United States International
Article 04 Jan 2024 The U.S. Government Significantly Ramps Up Authority To Impose Sanctions Against Foreign Financial Institutions That Facilitate The Supply Of Russia's War Machine United States International
Article 19 Dec 2023 Quint‑Seal Compliance Note–Know Your Cargo: Best Practices For Maritime And Other Transportation Industries United States International
Article 25 Oct 2023 Don't Lose The Trees For The Forest: Drafting Sanctions Clauses For A Multipolar World United States International