Article
26 Feb 2026
Export Enforcement Update: Huge Penalty Imposed For Semiconductor Re-Exports To China
RANKINGS
This author falls within the Top 20% for their listed topics and industry categories. Based on Mondaq users readership, this author is ranked as VERY POPULAR in United States
AUTHORS CONTENT
Article
23 Feb 2026
OFAC Enforcement Update: $1.72M Settlement Highlights Screening Gaps In Education, Similar Sectors
Article
23 Feb 2026
Best Practices For Responding To Government Investigations
Article
13 Feb 2026
Export Enforcement Update: EAR99 "In-Country" Transfers Lead To Penalty
Article
12 Jan 2026
Update On Venezuela: Significant Trade Restrictions And Risks Continue
Article
07 Nov 2025
UPDATE: BIS Affiliates Rule Suspended For One Year Following U.S.-China
Article
06 Oct 2025
BIS Closes Loophole: New Rule Expands Export Controls To Affiliates Of Listed Entities
Article
15 Aug 2025
Huge Export Penalty For U.S. Technology Company
Article
21 Jul 2025
U.S. Government Ends Sanctions On Syria
Article
21 Jul 2025
CFIUS And President Trump Force Unwinding Of 2020 Acquisition Of Jupiter Systems, LLC
Article
08 Jul 2025
Sanctions Enforcement Update: DOJ Declines Prosecution After Post-Acquisition Disclosure
Article
11 Jun 2025
U.S. Government Eases Some Restrictions On Syria
Article
05 Jun 2025
Thad McBride Outlines How International Companies Should Navigate Supply Chain Scrutiny
Article
04 Apr 2025
DOJ Settlement Highlights Customs, FCA Risks For Importers
Article
06 Mar 2025
America First Investment Policy Sets Sights On China
Article
02 Mar 2025
Haas Automation Agrees To Pay More Than $2.5 Million To Settle Sanctions And EAR Violations
Article
20 Feb 2025
Update On Tariffs: Vigorous Enforcement Likely Amidst Uncertainty
Article
16 Jan 2025
International Trade Enforcement Roundup – December 2024
Article
19 Dec 2024
German Company Pays $14.55 Million To Settle Violations Of U.S. Sanctions On Iran
Article
12 Nov 2024
International Trade Enforcement Roundup – October 2024