April and May saw US export control agencies back in business after what seemed like, if not a vacation, then something of a lull in enforcement activity. With five major actions in less than a month, it almost felt like 2019 again. And while the settlement figures involved were not the highest that have been seen in recent years, the actions were remarkable for the profile of those companies involved (see box, right) and the clearly stated value of voluntary self-disclosures in assessing ...
Continue reading
SUBSCRIBED FEATURES
- Export Compliance Manager Tackles the issues and challenges that keep trade compliance professionals awake at night... with insight and with solutions.
- Export Compliance Manager Shares the know-how of experienced professionals, keeping its readers on top of developing best practice in trade compliance AND helping to deliver real commercial advantage.
- Export Compliance Manager Celebrates the valuable contribution of trade compliance professionals to their companies, communities and to international security.