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TRADE ENFORCEMENT DIGEST SERIES Noteworthy OFAC, FCPA, EAR, & ITAR Sanctions Enforcement Actions in 2021

Are your company’s trade activities under scrutiny by U.S. Government regulatory agencies? The answer is ….. yes!  Any U.S. business, regardless of size, commodity, or service provided, that engages in international transactions or with foreign parties is subject to enforcement actions for trade violations. But you can be prepared and avoid negative revenue stream impacts created by the imposition of U.S. regulatory agency enforcement actions for violations of export controls, economic sanctions, and anti-corruption compliance requirements. Read more…