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Settlement › Export Administration Regulations (EAR) › Penalties

Baker Botts L.L.P.

Beyond the Fine: Executive Lessons in Export Compliance from the AOS Settlement

Baker Botts L.L.P. on

The Bureau of Industry and Security (BIS) recently announced a $4.25 million settlement with Alpha and Omega Semiconductor Incorporated (AOS) for 15 violations of the Export Administration Regulations (EAR). This case isn’t...more

Ankura

BIS Issues Important Policy Changes on Trade Controls Violations Prevention and Enforcement

Ankura on

Matthew Axelrod, the Assistant Secretary of Commerce for Export Enforcement with the Department of Commerce, recently made two important statements on how the Department will enforce trade controls and address violations....more

Akin Gump Strauss Hauer & Feld LLP

Red Notice Newsletter - April 2017

Akin Gump Strauss Hauer & Feld LLP on

ANTICORRUPTION DEVELOPMENTS – Former Magyar Telekom Executives Settle Bribery Charges – On April 24, 2017, the Securities and Exchange Commission (SEC) announced that two former executives of Magyar Telekom, a...more

Sheppard Mullin Richter & Hampton LLP

Don’t try this at Home or Abroad: Export Controls and Sanctions Violations Lead to $21 Million in Penalties for Dutch Company...

Sheppard Mullin Richter & Hampton LLP on

We frequently discuss enforcement actions in this blog, because understanding enforcement is a key aspect of trade compliance. From a fifty-thousand foot view, each enforcement case serves as a cautionary tale about the...more

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