Successor liability: The hidden export compliance risks
Issue 16. September 2021
KPMG: SMART PRACTICE A merger or an acquisition can be an exciting time… Successor liability: The hidden export compliance risks
Governing the export of controlled items, technologies, information, and services.
KPMG: SMART PRACTICE A merger or an acquisition can be an exciting time… Successor liability: The hidden export compliance risks
On 9 September, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) … OFAC fines tech co for distributor’s violations
TAAs are designed to facilitate the exchange of technical data between US and… Technical Assistance Agreements: their challenges and their benefits
KPMG: SMART PRACTICE Undoubtedly, life sciences is one of the most heavily regulated… Export compliance and life sciences: are you seeing the full picture?
STEPTOE: OUTSIDE COUNSEL Recent enforcement actions by the US Treasury Department’s Office of… To reduce the risk of an OFAC penalty, react to early warnings
On 17 June, the US Treasury’s Office of Foreign Asset Controls (“OFAC”) issued… OFAC eases sanctions for Covid response
The US Bureau of Industry and Security has “added 34 entities to the… BIS adds to Entity List for enabling anti-Uyghur campaign
The United States and the European Union have confirmed their commitment to tackling… US and EU forced-labor-check guidance