You are reading the October 2024 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy changes, interesting news articles, and a bit of our insight to your inbox.
- Vietnam Beverage Company Limited agreed to pay $860,000 to settle potential civil liabilities for violations of the North Korea Sanctions Regulations (NKSR).
- The U.S. Department of State, Directorate of Defense Trade Controls (DDTC) announced an administrative settlement with Precision Castparts Corp. to resolve violations of the International Traffic in Arms Regulations (ITAR).
- The Department of Treasury issued a final rule implementing its new outbound investment program.
- The Department of Justice (DOJ) issued a Notice of Proposed Rulemaking (NPRM) to prohibit or restrict certain transactions involving sensitive personal data.
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