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What Every Multinational Company Should Know About . . . Implementing an International Compliance Program (Part II) | Foley & Lardner LLP

In our prior update (published November 29), we provided the first five steps in our twelve-step program for international compliance. These steps are intended to help companies. ....

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Raleigh County man sentenced for export fraud violation

BECKLEY, W.Va. – Rana Zeeshan Tanveer, 42, of Beckley, was sentenced Thursday to five years of federal probation, including six months on home detention, and fined $5,000 for committing an ....

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International Compliance Program Implementation

International Compliance Program Implementation
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BIS Strengthens Export Controls Targeting China's Acquisition Of Semiconductor Equipment, Advanced Computing Items, And Supercomputer Technologies - Export Controls & Trade & Investment Sanctions

For the second year running, and in what may prove to be a regular process, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) has significantly expanded export controls. ....

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BIS Strengthens Export Controls Targeting China's Acquisition of Semiconductor Equipment, Advanced Computing Items, and Supercomputer Technologies | Wiley Rein LLP

For the second year running, and in what may prove to be a regular process, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) has significantly expanded export. ....

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