OFAC fines tech co for distributor’s violations
Issue 16. September 2021
On 9 September, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) …
Regulation
Governing the export of controlled items, technologies, information, and services.
Technical Assistance Agreements: their challenges and their benefits
Issue 15. July/August 2021
TAAs are designed to facilitate the exchange of technical data between US and…
Export compliance and life sciences: are you seeing the full picture?
Issue 15. July/August 2021
KPMG: SMART PRACTICE Undoubtedly, life sciences is one of the most heavily regulated…
To reduce the risk of an OFAC penalty, react to early warnings
Issue 15. July/August 2021
STEPTOE: OUTSIDE COUNSEL Recent enforcement actions by the US Treasury Department’s Office of…
OFAC eases sanctions for Covid response
Issue 15. July/August 2021
On 17 June, the US Treasury’s Office of Foreign Asset Controls (“OFAC”) issued…
BIS adds to Entity List for enabling anti-Uyghur campaign
Issue 15. July/August 2021
The US Bureau of Industry and Security has “added 34 entities to the…
US and EU forced-labor-check guidance
Issue 15. July/August 2021
The United States and the European Union have confirmed their commitment to tackling…
EU and US pledge cooperation on significant issues and sanctions
Issue 15. July/August 2021
The United States and the European Union have issued a joint statement underlining…
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