Our International Trade & Regulatory and White Collar, Government & Internal Investigations Groups review the Justice Department’s revised voluntary self-disclosure policy and find that it is a welcome change for companies...more
The U.S. Department of State imposed sanctions on September 2, 2015, against 23 companies around the world for involvement in the transfer or purchase to or from Iran, North Korea or Syria of goods, services or technology...more
9/5/2015
/ Defense Contracts ,
Enforcement Actions ,
Export Administration Regulations (EAR) ,
Export Controls ,
Federal Procurement Systems ,
Foreign Assistance Programs ,
Iran Sanctions ,
Military Goods ,
Nonproliferation Act ,
North Korea ,
Nuclear Weapons ,
Russia ,
Sanctions ,
Syria ,
US Department of State ,
US Munitions List ,
WMD