DOJ: self-disclosing sanctions violations might mean lesser penalties
Issue 41. March 2024
In a recent update to its voluntary disclosure guidance, The US Department of…
Keeping you up to date with key developments in trade regulation and compliance.
In a recent update to its voluntary disclosure guidance, The US Department of…
Boeing lands $51m settlement “The Boeing Company settled allegations that it violated the…
An EU Commission white paper on export controls has called for “more rapid…
Officials from Tokyo and Beijing met last month for a “Japan-China export control…
The US State Department’s Directorate of Defense Trade Controls (“DDTC”) has opened enrolment…
On 30 January, the US-EU Trade and Technology Council (“TTC”) held its fifth…
US Senator Sherrod Brown (D-OH), Chairman of the Senate Committee on Banking, Housing,…
Seemingly not even stopping for air, US regulators have hit the ground running in…