Several circumstances may trigger the need for non-US parties to conduct restricted party screening against the various lists published by the US
More
Your compliance obligations don’t end once an authorization is in hand. Determining whether and what authorizations are needed and ensuring that all
More
As discussed in our previous post, the report published earlier this year by the EASME regarding the dual-use potential of certain Key
More
Once you have decided to do a voluntary disclosure, timing of the submission is an important consideration. By Susan Kovarovics & Bert
More
In the event that you decide not to voluntarily disclose, be sure to document your internal investigation process and the results and
More
When the United States lifted its nuclear-related sanctions as part of its Implementation of the Joint Comprehensive Plan of Action (JCPOA) in
More
In last month’s post, we discussed the legitimacy of the collection and processing of employee data for the purpose of complying with
More
In last week’s post, we discussed the US trade controls’ restrictions on access to controlled technical information. As a consequence of these restrictions,
More