Staying ahead of dawn raids
Issue 16. September 2021
The end of 2020 saw proposals in Europe for greater powers for regulators… Staying ahead of dawn raids
Governing the export of controlled items, technologies, information, and services.
The end of 2020 saw proposals in Europe for greater powers for regulators… Staying ahead of dawn raids
Companies tend to have a love-hate relationship with internal audits, and US companies… ITAR internal audits – a fine line between love and hate
STEPTOE: OUTSIDE COUNSEL US export controls on encryption products cover most types of… US export controls on encryption products: key points for Tech co’s
KPMG: SMART PRACTICE A merger or an acquisition can be an exciting time… Successor liability: The hidden export compliance risks
On 9 September, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) … OFAC fines tech co for distributor’s violations
TAAs are designed to facilitate the exchange of technical data between US and… Technical Assistance Agreements: their challenges and their benefits
KPMG: SMART PRACTICE Undoubtedly, life sciences is one of the most heavily regulated… Export compliance and life sciences: are you seeing the full picture?
STEPTOE: OUTSIDE COUNSEL Recent enforcement actions by the US Treasury Department’s Office of… To reduce the risk of an OFAC penalty, react to early warnings