News & Analysis as of

Department of Justice (DOJ) › Criminal Investigations › Export Administration Regulations (EAR)

Hughes Hubbard & Reed LLP

$140M US Export Controls Enforcement Action for ‘Reason to Know, Including Awareness of a High Probability’ Violations

Hughes Hubbard & Reed LLP on

On July 28, the U.S. Department of Justice’s National Security Division and the Department of Commerce’s Bureau of Industry and Security (BIS) jointly announced resolutions of parallel criminal and administrative...more

Akin Gump Strauss Hauer & Feld LLP

7 Enforcement Predictions For US Export Controls, Sanctions

Akin Gump Strauss Hauer & Feld LLP on

Within the trade bar there is cautiousness, curiosity and skepticism at the numerous pronouncements signaling greater enforcement of export controls and sanctions by the Bureau of Industry and Security, the Office of Foreign...more

Akin Gump Strauss Hauer & Feld LLP

Red Notice Newsletter - December 2019

Akin Gump Strauss Hauer & Feld LLP on

IN THIS ISSUE • Anticorruption Developments • Export Control Sanctions and Customs Enforcement • Export Control and Sanctions Developments • Global Investigations Resources • Writing and Speaking Engagements ...more

Williams Mullen

Voluntary Self-Disclosures – An Important Tool for Dealing With Export Violations

Williams Mullen on

It’s a problem that arises in many companies – you suddenly discover that an export violation may have occurred within your company.  It might be a low level violation or it may be a more serious problem, such as the...more

4 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide