Regulation

Governing the export of controlled items, technologies, information, and services.

The Enforcement Blotter

Issue 56 September 2025

Dateline: Belgrade >> August 2025 >> Co-conspirators flee Serbian officials are seeking the… 

Fracht FWO Settlement

Issue 56 September 2025

A primer on “red flags” due diligence first principles As U.S. business resumed… 

Coming clean

Issue 55 July/August 2025

In the second part of this two-part guide, Melissa Proctor examines how VSDs… 

ENFORCEMENT BLOTTER

Issue 55 July/August 2025

The Export Dragnet Worldwide – All the Cases That Fit, We Print The… 

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