What are the Penalties for Violating Export Control Laws and Regulations
“Those vials wouldn’t happen to contain bubonic plague would they?” asked the security official. “O no sir, they are just regular diseases,” replied the college professor. Back in 2003, a teacher at Texas Tech University was subject to criminal penalties for lying about vials from Tanzania. His willful violation resulted in 2 years of prison […]
Export Restrictions to China: A Primer
Entrepreneurs have always desired to open up new international markets. But trading with nations under sanctions adds red tape. In 2020, we shipped $124.5 billion worth of goods to China. This was a 17% increase from the previous year. Since then, our business dealings with the nation have only grown. By the end of this […]
Sanctions Screening: Definition, Importance, & Risks
Discover the definition, importance, and risks of sanctions screening in this informative article.
Leveraging external experts and consultants to support sanctions compliance efforts and build internal capacity?
Discover how leveraging external experts and consultants can enhance your organization’s sanctions compliance efforts and help build internal capacity.
Trends and developments in the sanctions compliance landscape?
Discover the latest trends and developments in the sanctions compliance landscape.
Managing the risk of “de-risking” due to sanctions compliance concerns?
Learn how to effectively manage the risk of “de-risking” caused by sanctions compliance concerns.
Establishing transparent communication with regulators and enforcement authorities on sanctions compliance?
Learn how to establish transparent communication with regulators and enforcement authorities to ensure compliance with sanctions.
Developing an engaging and effective sanctions compliance training program?
Learn how to develop a comprehensive and engaging sanctions compliance training program that ensures your organization remains compliant with regulations.
