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US State ISN Bureau "applauds" Georgia's "diligent" work to support international financial sanctions, export controls

The United States Department of State’s Bureau of International Security and Nonproliferation on Friday “applauded” the “diligent” work of Georgia to support international financial sanctions and export controls with the support of the US Embassy in the country.
United States Kelly Degnan Bureau Export Georgia Customs Department Us Embassy Batumi International Airport
Source: agenda.ge

New U.S. Department Of Commerce Policy Further Incentivizes Disclosures Of U.S. Export Control Violations - Export Controls & Trade & Investment Sanctions

On April 18, 2023, the U.S. Department of Commerce Bureau of Industry and Security ("BIS") released a memorandum entitled, "Clarifying Our Policy Regarding Voluntary...
Network Fin Us Department Of Commerce Bureau Administration Regulations Bank Secrecy Department Of Justice Academic Outreach Initiative
Source: mondaq.com

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Don't Let the Government Name, Shame, and Fine You – Export Controls Do NOT Excuse Hiring Discrimination | Sheppard Mullin Richter & Hampton LLP

When can an employer use the “national security exception” under U.S. anti-discrimination law to make a hiring decision based on the national origin of the candidate? An often...
Sheppard Mullin Richter Hampton Department Of Justice Items Including Technology Sheppard Mullin Richter Civil Rights Act Banana Peels In This

National Security Exceptions and U.S. Antidiscrimination Laws

When can employer use national security exception under U.S. anti-discrimination law to make hiring decision based on national origin of candidate? An overlooked question is how to comply with anti-discrimination law when job will include access to export-controlled data.
Items Including Technology Department Of Justice Civil Rights Act Banana Peels In This Avoid Immigration Related Discrimination Anti Discrimination Practices When Complying

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