Increasingly interconnected global businesses need to focus on how export controls and trade sanctions can affect their cross-border activities in unexpected ways.
For decades, the US Government has used trade...more
10/24/2014
/ Chief Compliance Officers ,
Cloud Computing ,
Cross-Border Transactions ,
E-Commerce ,
Encryption ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Mobile Devices ,
Networks ,
SaaS ,
Sanctions ,
Software ,
Software Developers ,
Technology ,
Third-Party Risk
US announces “sectoral” sanctions on major banks and energy companies, adds to the Specially Designated Nationals list; European Council considers additional sanctions.
On July 16, 2014, the U.S. Department of the...more
7/21/2014
/ Banking Sector ,
Debt Securities ,
Energy Sector ,
Equity Securities ,
EU ,
Executive Orders ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
Sanctions ,
SDN List ,
U.S. Commerce Department ,
U.S. Treasury