Corruption, Crime & Compliance: Raytheon Pays $950 Million to Resolve Fraud, FCPA, ITAR and False Claims Act Violations
Episode 345 -- Raytheon Pays $950 Million to Resolve Fraud, FCPA, ITAR and False Claims Act Violations
Corruption, Crime & Compliance: Boeing Pays $51 Million for ITAR Violations
Episode 315 - Boeing Pays $51 Million for ITAR Violations
ITAR for Facility Security Officers
ITAR – Requirements for Government Contractors
ITAR for Government Contractors - New Developments for 2018
Major Revisions to U.S. Export Controls: How the New Regulatory Landscape Will Impact Your Clients
In October 2024, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) announced settlements with Raytheon Company, a division of multinational defense contractor RTX, over defective pricing and...more
Raytheon’s comprehensive settlement included FCPA violations and failures to make required disclosures to the Defense Department concerning fees and commissions. This portion of the settlement was filed in the Eastern...more
Raytheon Company (Raytheon) — a subsidiary of defense contractor, RTX (formerly known as Raytheon Technologies Corporation) — agreed to pay over $950 million to resolve the Justice Department’s investigations into: (i) a...more
The U.S. and the U.K. are focused on common national security risks, including preventing foreign access to key emerging technologies, the integrity of the defense supply chain, protection of critical infrastructure, and...more
The Canadian Institute’s 11th Annual Forum on U.S. Export & Re-Export Compliance for Canadian Operations will take place in Toronto on January 25–27! IN-PERSON and LIVESTREAM options available. Over the last decade, this...more
A recent export enforcement case describes a common compliance challenge faced by many U.S. companies. In this case, a California company manufactured electronic test and measurement equipment for both commercial and...more
Tom McVey and Rosanne Jacuzzi of Williams Mullen discuss important issues under ITAR and EAR for FSOs and other compliance professionals, including requirements under the law and strategies for compliance....more
Companies in the defense industry increasingly are being asked by their customers whether they are “ITAR Compliant” and if they can document this. Many small and mid-sized contractors and suppliers do not know how to respond...more
A five-part seminar series that will provide Hampton Roads businesses with ideas on how they can be more profitable and reduce risk in 2020. This presentation will include a summary of the requirements under International...more
On this edition of GovCon Perspectives, Tony Anikeeff and Tom McVey provide a description of the key requirements for government contractors to comply with ITAR and avoid penalties....more
Just because your company does not contract directly with the government does not necessarily mean you are not subject to the many requirements associated with government contractors. Those who provide goods and services to...more