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FinCEN And The U.S. Department Of Commerce Issue Joint Alert Highlighting Risks Of Export Control Violations For Financial Institutions. Legal News and Analysis - USA - International Trade, Regulatory & Compliance -
Turkey is changing the face of modern warfare with its TB2 drone. As the weapon spreads across the globe, some U.S. lawmakers seek to crack down on the country, saying it’s exploiting its NATO status to obtain key parts from Western manufacturers.
There have been no major regulatory actions against companies for violating the expanded Huawei FDPR despite evidence of numerous violations. This failure to enforce export controls undermines U.S. national security and foreign policy objectives.
The largest criminal monitorship in U.S. history has ended. On March 22, 2022 a U.S. judge ruled that Chinese telecommunications giant ZTE Corporation had completed the terms of its...
The largest criminal monitorship in U.S. history has ended. On March 22, 2022 a U.S. judge ruled that Chinese telecommunications giant ZTE Corporation had completed the terms of its five-year probation...