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364 results found

Article

Morrison & Foerster LLP | USA | 29 Oct 2020

This Week at the Ninth: Debarred and Debugged

This week, the Court knocks down a party’s argument that it was “de facto debarred” from exporting activities under the Arms Export Control Act, and…
Article Compliance

Hunton Andrews Kurth LLP | USA | 19 Feb 2020

DOJ Revisions to Export Control and Sanctions Voluntary Disclosure Policy

In December 2019, the U.S. Department of Justice ("DOJ") announced that it had revised its 2016 policy on export control and sanctions in an effort…
Article Compliance

Morrison & Foerster LLP | Global | 13 Feb 2020

Top 10 International Anti-Corruption Developments for January 2020

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international…
Article Compliance

Buckley LLP | France, Global, USA | 4 Feb 2020

French aerospace company agrees to pay more than $3.9 billion to resolve global foreign bribery cases

On January 31, a French aerospace company that manufactures civilian and military aircraft agreed to pay combined penalties of more than $3.9 billion…
Article Compliance

Wilmer Cutler Pickering Hale and Dorr LLP | USA | 23 Dec 2019

DOJ Revises and Re-Issues Export Control and Sanctions Enforcement Policy for Business Organizations

On December 13, 2019, the National Security Division (NSD) of the U.S. Department of Justice (DOJ) issued a revised policy regarding voluntary…
Article

Winston & Strawn LLP | Saudi Arabia, USA | 21 Nov 2019

Three Saudi Nationals Charged with Violating Federal Export Laws by Smuggling Gun Parts from California to Saudi Arabia

In a reminder that willful violations of the International Traffic in Arms Regulations (ITAR) are criminal and can carry significant sentences, on…
Article

Torres Law, PLLC | USA | 11 Oct 2019

Lessons from the L3Harris Technologies Consent Agreement with DDTC

On September 19, 2019, the U.S. Directorate of Defense Trade Controls (“DDTC”) entered into a consent agreement with L3Harris Technologies, Inc…
Article

Torres Law, PLLC | USA | 11 Oct 2019

D.C. Circuit Weighs in on Issue of Willfulness in Prosecutions for Unlawful Exports

What is the appropriate standard for determining whether a defendant has acted willfully in violation of the Arms Export Control Act (“AECA”)? On…
Article

King & Wood Mallesons | China, USA | 5 Jun 2019

他山之石能否攻玉 - 不可靠实体清单实施的探讨和展望

在5月31日的商务部新闻发布会上,中国正式表态将建立不可靠实体清单制度。对出于非商业目的,违背正常的市场规则和契约精神,对中国企业采取封锁断供和其他歧视性措施,对中国企业或相关产业造成实质损害,对中国国家安全构成威胁或潜在威胁的外国法人组织或个人将列入其中。不可靠实体清单制度也将成为中国第一个用以…
Article

Covington & Burling LLP | Saudi Arabia, USA | 24 May 2019

Congress Braces for a Fight Over Executive Authority Under the Arms Export Control Act

On May 23, 2019, multiple news outlets reported that the White House was considering an emergency declaration to permit arms shipments to Saudi…
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