On April, 30, 2013, Raytheon Company, a major military electronics and weapons manufacturer, agreed with the U.S. Department of State to pay $8 million in civil penalties and remedial expenditures to settle alleged violations...more
5/8/2013 - Compliance DTCC ITAR Maintenance Penalties Repairs
Agreements to free up the flow of trade between countries or regions are aimed to increase economic activity and wealth on both sides. The EU and United States, however, already make up 40% of global economic output and the...more
4/3/2013 - EU European Commission Exports Imports Tariffs
Since 2011, President Barack Obama’s administration has actively pursued export control reform designed to reduce the regulatory burdens on U.S. companies and enhance U.S. national security (as reported here). On March 7,...more
4/3/2013 - Barack Obama Commerce Control List Compliance Executive Orders Export Administration Regulations Exports ITAR US Munitions List
For years, a significant number of Foreign Corrupt Practices Act (FCPA) enforcement actions have focused on or involved the People’s Republic of China (PRC), Chinese subsidiaries, or Chinese officials. It is hard to avoid...more
2/21/2013 - Anti-Bribery China Corruption Perceptions Index Enforcement FCPA
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