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Export Controls Reporting Requirements International Trade

The Volkov Law Group

Córdoba Music Group Settles with OFAC for $41,591 for Violations of Iran Sanctions Program

The Volkov Law Group on

Córdoba Music Group LLC (Córdoba), a manufacturer of musical instruments based in California, has agreed to pay $41,591 to settle its civil liability for violations of sanctions on Iran. On nine occasions, Córdoba shipped...more

Torres Trade Law, PLLC

Trade Due Diligence in the Context of an IPO

Torres Trade Law, PLLC on

Ensuring compliance with U.S. export controls, import regulations, and economic sanctions is common practice for companies that engage in international trade. These companies often have internal compliance policies and due...more

Snell & Wilmer

Increasing U.S. Software Developers’ Global Competitive Advantage: Bureau of Industry and Security Eases Export Administration...

Snell & Wilmer on

Traditionally, United States software developers have struggled to compete globally due to strict export control and international trade laws. But since export control reform that began during President Obama’s...more

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