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Searching Content indexed under Export Controls & Trade & Investment Sanctions by Stroock & Stroock & Lavan LLP ordered by Published Date Descending.
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Screening The Use Of Screening Software For OFAC Sanctions Compliance
On November 27, the Treasury Department's Office of Foreign Assets Control ("OFAC") announced a settlement agreement with a Virginia-based global technology ...
United States
14 Dec 2018
2
Will Loosening Cuban Trade Sanctions Be A Boon For U.S. Business? Not Necessarily
Cuba is a poor country. News reports, with apparent reference to Cuban government statistics, indicate that per capita income may hover around $20 a month.
United States
22 Oct 2015
3
How Well Do You Know Your Customer? Commerce Department Says Third Parties Are Funneling Sensitive Goods To Russia
As a consequence of the Russian conflict with Ukraine, the United States has sharply restricted trade with Russia, especially exports for use in Russia's energy and defense sectors.
United States
5 Jun 2015
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