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Exports Compliance Management Systems

StoneTurn

So Your Goods Have Arrived at the Border. What Can Go Wrong?

StoneTurn on

Efficient cross-border shipping demands more than just reliable systems—it requires expert oversight to navigate documentary hurdles and avoid costly customs delays. Proactive preparation protects revenue, prevents storage...more

The Volkov Law Group

Justice, Commerce and Treasury Departments Issue Comprehensive Tri-Party Voluntary Disclosure Guidelines for Sanctions and Export...

The Volkov Law Group on

In another significant step notifying global businesses of the new realities – companies are about to face aggressive coordinated criminal and civil prosecutions for sanctions and export control violations.  The last piece in...more

Lowenstein Sandler LLP

Compliance Program "Must Haves" For Doing Business Abroad

Lowenstein Sandler LLP on

With "compliance" being the buzzword for corporate executives and legal counsel, there is renewed focus on reducing legal risks when exporting or selling overseas. The key is a robust compliance program that outlines the...more

Hogan Lovells

State Department signals increased focus on surveillance technology and human rights abuses

Hogan Lovells on

On 4 September 2019 the U.S. State Department issued "Draft 'U.S. Government Guidance for the Export of Hardware, Software and Technology with Surveillance Capabilities and/or parts/know-how'" (draft guidance). ...more

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