News & Analysis as of

Humanitarian Assistance Compliance

Wiley Rein LLP

Democrats on House Arms Sales Task Force Introduce Bill to Prevent Use of U.S. Weapons in War Crimes

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WHAT:The House Foreign Affairs Committee’s Arms Sales Task Force introduced a bill called the Silver Shield Operational End Use Monitoring Act (Silver Shield Act of 2025) to monitor whether U.S. defense articles are used to...more

BakerHostetler

Key Sanctions Developments During the First Quarter of 2024

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During the first quarter of 2024, there were significant developments in the U.S. sanctions framework. This report summarizes the key developments and provides links to the relevant sources....more

Womble Bond Dickinson

Key Developments in US Sanctions

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Global supply chains have been greatly disrupted by the COVID-19 pandemic, sending companies scrambling to find both new sources of supplies and new customers for their products. But even as businesses struggle to find their...more

Society of Corporate Compliance and Ethics...

OFAC releases fact sheet on delivering humanitarian assistance

Report on Supply Chain Compliance 3, no. 9 (April 30, 2020) - The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) released a fact sheet outlining all of the various licenses, protocols and general...more

American Conference Institute (ACI)

[Webinar] Latest Economic Sanctions Developments to Watch in 2020 and Beyond - May 14th, 1:00 pm - 2:00 pm EST

Join leading industry leaders who will discuss the latest developments in the economic sanctions regulatory landscape. They will share perspectives & insights on what’s going on, what’s ahead & what to watch out for....more

Bass, Berry & Sims PLC

COVID-19 International Compliance Considerations

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Despite the sobering news reports on the global spread of COVID-19, companies are continuing to try to conduct operations as (relatively) normally as possible. International business is particularly affected given the...more

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