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Review of Sanctions and Export Control Developments in 2021 and What to Expect in 2022 | Foley Hoag LLP - White Collar Law & Investigations

This is the fifth post in this year’s series examining important trends in white collar law and investigations. Our previous post discussed trends in State AG enforcement. Up next: SEC.

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Cambodia In 2022: A New Landscape For U S Businesses - International Law

Following a series of government agency actions in the final months of 2021, U.S. businesses are advised to evaluate their operations in Cambodia and ensure compliance in the new year.

United statesRussian federationWendy shermanUs department of the treasuryAdministration regulationsHolland knight international trade groupTreasury department office of foreign assetsCommerce department bureau of industryUs department of stateReam navalDepartment directorate of defense trade controlsInternational traffic in arms regulationsCountry groupUs department of commerceSpecially designated nationalsPersons list

Cambodia in 2022: A New Landscape for U S Businesses

Following a series of government agency actions in the final months of 2021, U.S. businesses are advised to evaluate their operations in Cambodia and…

United statesRussian federationWendy shermanUs department of the treasuryAdministration regulationsTreasury department office of foreign assetsCommerce department bureau of industryTreasury departmentCommerce departmentUs department of stateReam navalDepartment directorate of defense trade controlsInternational traffic in arms regulationsCountry groupUs department of commerceSpecially designated nationals

Cambodia in 2022: A New Landscape for U S Businesses | Holland & Knight LLP

Following a series of government agency actions in the final months of 2021, U.S. businesses are advised to evaluate their operations in Cambodia and ensure compliance in the new year..

United statesRussian federationWendy shermanUs department of the treasuryAdministration regulationsTreasury department office of foreign assetsCommerce department bureau of industryTreasury departmentCommerce departmentUs department of stateReam navalDepartment directorate of defense trade controlsInternational traffic in arms regulationsCountry groupHolland knightCambodia business advisory

United States: DDTC Issues New FAQs on ITAR Violations, Disclosures, Debarments, Rescissions, and Reinstatements

United States: DDTC Issues New FAQs on ITAR Violations, Disclosures, Debarments, Rescissions, and Reinstatements
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United statesAuthoreunkyung kim shinAuthortaylor parkerTaylor parkerEunkyung kim shinPractice groupInternational trade compliance subDepartment directorate of defense trade controlsAdministration regulationsInternational traffic in arms regulationsBaker mckenzie international commercial practice groupState departmentDefense trade controlsInternational trafficArms regulationsForeign corrupt practices act