New names, new priorities at the Bureau of Industry and Security by Peter Quinter, guest columnist Earlier this spring, David Mills, the new Assistant Secretary for Export Enforcement, Bureau of Industry and Security (BIS), US Department of Commerce, and his Special...
Under Investigation?
Got a notice letter from the federal government? Get a lawyer. by Peter Quinter, guest columnist Every year, the numerous agencies of the US government send out letters to companies putting them on notice that the company is suspected of committing some serious...
U.S.-Flagged Vessels Carry Compliance Obligations
Maersk pays $3 million for trading with Iran and Sudan By Peter Quinter, guest columnist Maersk Line, Ltd. paid the U.S. Office of Foreign Assets Control (OFAC) $3 million to settle allegations of violations of the U.S. trade embargo with Sudan and Iran that Maersk...