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ECCNs Compliance Office of Foreign Assets Control (OFAC)

Womble Bond Dickinson

Russia and Belarus Targeted With Comprehensive Economic Sanctions and Export Control Restrictions: U.S., U.K., and EU Regulatory...

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In response to the Russian Federation’s invasion of Ukraine in February 2022, the U.S., U.K., and EU have implemented sweeping coordinated economic sanctions and export control restrictions targeting key industries, entities,...more

Lowenstein Sandler LLP

Compliance Matters: What Executives Should Know About International Shipments

Lowenstein Sandler LLP on

As trade compliance gains more traction, US regulators have made it clear that having compliance policies in place is critical, regardless of the company size or the industry. The implementation of such compliance programs...more

Lowenstein Sandler LLP

How An Effective Trade Compliance Program Saves Money

Lowenstein Sandler LLP on

Trade compliance programs save manufacturers of goods with overseas supply chains thousands of dollars in duties, fines, and penalties. According to a 2019 federal study, President Donald Trump’s tariffs and subsequent...more

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