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…
Regulation
Governing the export of controlled items, technologies, information, and services.
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…
VSD: The first 48 hours – The actions you should take upon discovery of a potential EAR violation
Issue 14. June 2021
It is often said that it is not if a compliance officer will…
Preparing for inevitable changes in trade controls
Issue 14. June 2021
STEPTOE: OUTSIDE COUNSEL Operating in the world of economic sanctions and export controls,…
Export controls and your workforce: coordination is key
Issue 14. June 2021
KPMG: SMART PRACTICE For companies dealing with technical data and technology controlled under…
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