Episode 315 - Boeing Pays $51 Million for ITAR Violations
Season 2 Episode 4 - Russia Enforcement and the involvement of DOJ's Task Force KleptoCapture
On December 11, the Department of Justice, the Department of Commerce’s Bureau of Industry and Security (BIS), the Department of Homeland Security, the Department of State’s Directorate of Defense Trade Controls (DDTC), and...more
Crypto Asset Company Settles Sanctions Violations for $7.5 million- On May 1, the U.S. Department of Foreign Assets Control (OFAC) announced a $7.5 million settlement with crypto asset company Poloniex LLC for 65,942 apparent...more
For a whole decade, ACI’s U.S. Export & Reexport Compliance for Canadian Operations conference continues to stand apart as the only practical, comprehensive event of its kind for the export compliance community in Canada. ...more
One effect of the COVID-19 pandemic is the renewed need for transportation providers to consider strengthening operating platforms by expanding into new markets, integrating new offerings or adjacent services, or growing the...more
Foley Hoag’s Trade Sanctions & Export Controls Practice offers experienced, proactive regulatory advice to help clients avoid regulatory compliance missteps and to prevail in official proceedings. Included in this Issue: ...more
- On May 1, 2020, the State Department’s Directorate of Defense Trade Controls (DDTC) temporarily revised certain International Traffic in Arms Regulations (ITAR) requirements due to the ongoing COVID-19 pandemic. On May 6,...more
On April 23, 2020, the U.S. Department of State Directorate of Defense Trade Controls (DDTC) posted a notice on their webpage regarding operational changes due to COVID-19. The DDTC announced the following measures affecting...more