Eric McClafferty

Eric McClafferty

ID: 1b835ba9-2619-30fb-68c4

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Unclaimed

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Organization: Kelley Drye & Warren LLP

OFAC Penalizes Singaporean Communications Provider $12 Million For Iranian Transactions Conducted In U.S. Dollars

Trade and Manufacturing Monitor · August 1, 2017

California Court Orders TransUnion to Pay Record $60M for FCRA Violations for Erroneously Linking Consumers to Criminals in OFAC Database

Trade and Manufacturing Monitor · June 26, 2017

BIS Alert! New Encryption Controls Guidance Posted

Trade and Manufacturing Monitor · June 22, 2017

Trump Administration Nominates Richard Ashooh as Dept of Commerce, Bureau of Industry and Security (BIS) Assistant Secretary

Trade and Manufacturing Monitor · May 30, 2017

Surge of Commerce Export Enforcement Personnel Starting in October 2018

Trade and Manufacturing Monitor · May 28, 2017