Today the Treasury Department sanctioned over 700 individuals, entities, aircraft and vessels in connection with the United States withdrawal from the...Read More
Are your current restricted parties screening procedures adequate? A recent settlement by JP Morgan Chase should be sufficient motivation for every co...Read More
Information that has been provided to a company directly by a U.S. Government (USG) agency, including DOD, or through another company must be controll...Read More
The U.S. State Department has issued an alert to companies who may be doing business with North Korea and are unaware of the fact that North Korea is ...Read More
This Blog is made available by Wilmarth & Associates for educational purposes as well as to give you general information and a general understanding of export law and compliance, not to provide specific legal advice. This blog is not legal advice and should not be treated as such. You must not rely on this blog as an alternative to legal advice from your attorney or other professional legal services provider. The information provided on this website is presented “as is” without any representations or warranties, express or implied.