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

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...

International Trade Compliance Year In Review: 10 Enforcement Lessons From 2022 - Export Controls & Trade & Investment Sanctions - Vimarsana News

International Trade Compliance Year In Review: 10 Enforcement Lessons From 2022 - Export Controls & Trade & Investment Sanctions

In the past year, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), the U.S. Department of Commerce's Bureau of Industry and Security (BIS)...

Source: mondaq.com
Current State of BIS Export Controls in Response to the Russian Federation's Invasion of Ukraine - Update | BakerHostetler - Vimarsana News

Current State of BIS Export Controls in Response to the Russian Federation's Invasion of Ukraine - Update | BakerHostetler

UPDATE – Effective September 15, 2022, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) implemented a new rule that expanded, revised, corrected and clarified...

Current State Of BIS Export Controls In Response To The Russian Federation's Invasion Of Ukraine - Export Controls & Trade & Investment Sanctions - Vimarsana News

Current State Of BIS Export Controls In Response To The Russian Federation's Invasion Of Ukraine - Export Controls & Trade & Investment Sanctions

UPDATE – As of June 2, 2022, a new rule issued by the U.S. Department of Commerce's Bureau of Industry and Security revised, corrected, and clarified certain provisions of the Export Administration...

Source: mondaq.com
Current State of BIS Export Controls in Response to the Russian Federation's Invasion of Ukraine | BakerHostetler - Vimarsana News

Current State of BIS Export Controls in Response to the Russian Federation's Invasion of Ukraine | BakerHostetler

Since February 24, 2022, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) has implemented numerous new export control restrictions in response to the invasion of...