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Distribution Chains and Sanctions Compliance (Part II of IV) | The Volkov Law Group

Companies rely on robust distribution chains as an efficient mechanism to enter new markets without requiring a significant investment. Additionally, companies may maintain parallel. ....

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Epsilon Electronics Booth Robbed at CES 2017 – Tech Gadget Central

Epsilon Electronics issued a press release stating that their booth at the CES 2017 was robbed on January 9. Two prototypes were stolen. ....

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Understanding the OFAC Sanctions Laws: Requirements for U.S. Companies | Williams Mullen

Transnational Criminal Organizations
Country-Level and Policy-Level Programs. Certain of the sanctions programs are focused on individual countries (the “country-level programs”), while others target specific activities on a global basis such as terrorist and non-proliferation sanctions (the “policy-level programs”). Under a number of the country-level programs (such as Iran, Syria, N. Korea, Cuba and the Crimea region of Ukraine – the “comprehensive sanctions programs”) U.S. persons are prohibited from entering into effectively all business transactions with the targeted country, its government and its nationals, including the export and import of products, technologies and services, payments and investments, subject to exceptions described below.[5] For other country-level programs, such as Russia, Ukraine and Venezuela, certain business activities within the country are prohibited but others are permitted (the “partial sanctions programs”). ....

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