U.S. sanctions and export controls have become an increasingly important U.S. regulatory device, and we're here to help U.S. and non-U.S. companies recognize and react to evolving U.S. sanctions and export controls. Read the latest from Gerald Francese and Ryan Last: https://ow.ly/N7WC50Qq0fH #internationaltransactions #tradecompliance
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U.S. sanctions and export controls have become an increasingly important U.S. regulatory device, and we're here to help U.S. and non-U.S. companies recognize and react to evolving U.S. sanctions and export controls. Read the latest from Gerald Francese and Ryan Last: https://ow.ly/N7WC50Qq0fH #internationaltransactions #tradecompliance
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U.S. sanctions and export controls have become an increasingly important U.S. regulatory device, and we're here to help U.S. and non-U.S. companies recognize and react to evolving U.S. sanctions and export controls. Read the latest ➡️ https://ow.ly/N7WC50Qq0fH #internationaltransactions #tradecompliance Authors: Gerald Francese and Ryan Last
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U.S. sanctions and export controls have become an increasingly important U.S. regulatory device, and we're here to help U.S. and non-U.S. companies recognize and react to evolving U.S. sanctions and export controls. Read the latest ➡️ https://ow.ly/N7WC50Qq0fH #internationaltransactions #tradecompliance
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U.S. sanctions and export controls have become an increasingly important U.S. regulatory device, and we're here to help U.S. and non-U.S. companies recognize and react to evolving U.S. sanctions and export controls. Read the latest ➡️ https://ow.ly/N7WC50Qq0fH #internationaltransactions #tradecompliance
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Did you know Locke Lord has a resource center to help U.S. and non-U.S. companies recognize and react to evolving U.S. sanctions and export controls? Read the latest ➡️ https://ow.ly/N7WC50Qq0fH #internationaltransactions #tradecompliance
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Did you know Locke Lord has a resource center to help U.S. and non-U.S. companies recognize and react to evolving U.S. sanctions and export controls? Read the latest here: https://ow.ly/N7WC50Qq0fH CC: Gerald Francese, Ryan Last #internationaltransactions #tradecompliance
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ICYMI: The second week of our Annual Compliance Conference was last week, and it focused on sanctions and export controls. A summary of the sessions and links to the recordings are up on our blog now, so you don't have to miss our team's insights. There were three sessions from our global team, including a session from our Global Sanctions Investigations Group. The sessions focused on the trade policy response of the US, EU and U.K. to ever-increasing geopolitical disruption, global strategies for handling sanctions regulators and enforcement, and key global sanctions and export controls developments. Summary and links here: https://lnkd.in/e3VHwKcp
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Sanctions compliance is fundamental to a sustainable business, and therefore it is essential to keep abreast of current export controls and sanctions. The attached guide summarizes the most notable enforcement actions by the Commerce Department’s Bureau of Industry and Security, the State Department’s Directorate of Defense Trade Controls, the Treasury Department’s Office of Foreign Assets Control and the Department of Justice since Jan. 1, 2023
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UK Issues Maritime Sanctions Compliance Tips. The U.K. Office of Financial Sanctions Implementation on April 2 released a blog post covering compliance with financial sanctions in the maritime sector. The agency listed six tips to stay compliant with... http://ow.ly/ijPn105oXKU
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Timely advice in a complicated geo-political environment. ⬇️
Helping clients solve their International Trade, Government Procurement and Anti-corruption Law challenges in Canada and around the world.
What are the latest developments in the trade sanctions world? Join our Sanctions+ Podcast and hear from our hosts Milana Karayanidi and Shahrzad Noorbaloochi, from our International Trade team, as they discuss: • The OFAC's February 23, 2024, Russia designation action. • Venezuela sanctions relief. • New actions targeting transfer of personal data to certain countries. • The expansion of export controls involving SDNs. Listen now: https://lnkd.in/gjU3h8Du
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