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DC Circuit Court Rejects Federal Express Challenge to Civil Liability for Violations of Export Regulations | The Volkov Law Group - Vimarsana News

DC Circuit Court Rejects Federal Express Challenge to Civil Liability for Violations of Export Regulations | The Volkov Law Group

Published: July 27, 2022

The D.C Circuit Court of Appeals sits in a unique position as the primary reviewing court for federal government agency actions.  As a result, the D.C. Circuit sits in a high-profile...

Source: jdsupra.com
Related Topics:
United StatesDepartment Of Commerce Bureau IndustryDc Circuit CourtAdministration RegulationsEpsilon ElectronicsDc District CourtSupreme CourtCommerce DepartmentUnited States Department Of TreasuryVolkov Law GroupVolkov LawCommerce BureauTreasury OfficeForeign Asset ControlStates DepartmentFederal ExpressExport Administration RegulationsControls ActAdministrative Procedure ActExport ControlExecutive BranchUnited State
Assessing Third-Party Sanctions Risks (Part II of III) | Michael Volkov - Vimarsana News

Assessing Third-Party Sanctions Risks (Part II of III) | Michael Volkov

Published: January 25, 2022

The task of designing appropriate third-party sanctions controls requires reverse engineering of relevant caselaw, particularly, the Epsilon Electronics case, which I reviewed in Part I...

Source: jdsupra.com
Related Topics:
North KoreaUnited Arab EmiratesVolkov Law GroupEpsilon ElectronicsVolkov LawForeign Asset ControlSanctions Compliance Commitments