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Beyond the checklist: seven keys to effective trade due diligence

USA - October 9 2014 Anti-corruption due diligence can be vexing even in the best of conditions; it is often made more complicated by time and business pressures that...

Thaddeus Rogers McBride.

Shedding light on CFIUS: appeals court holds that CFIUS review lacks constitutional due process

USA - July 18 2014 In a stunning ruling issued on July 15, 2014, the U.S. Court of Appeals for the D.C. Circuit held that review by the Committee on Foreign Investment...

Brian Weimer, Thaddeus Rogers McBride, J. Scott Maberry, Robert L. Magielnicki.

Don’t try this at home or abroad: export controls and sanctions violations lead to $21 million in penalties for Dutch company Fokker Services B.V.

USA - July 15 2014 We frequently discuss enforcement actions in this blog, because understanding enforcement is a key aspect of trade compliance. From a fifty-thousand...

Fatema K. Merchant.

Tech company shares tech, makes self-disclosure, pays penalty

USA - April 3 2014 On February 19, 2014, the U.S. Commerce Department announced that it had reached an agreement with Santa Clara-based Intevac, Inc. to settle...

Thaddeus Rogers McBride.

An assessment of the CFIUS 2012 annual report

USA, China - March 10 2014 In December 2013, the Committee on Foreign Investment in the United States ("CFIUS") released its annual report to Congress (the "Report") covering...

Thaddeus Rogers McBride.