Eric McClafferty
OFAC Settlement Highlights Need for Compliance Training Across Subsidiaries for Multinational Firms
Trade and Manufacturing Monitor ·
Initial Restructuring of the International Traffic in Arms Regulations
Trade and Manufacturing Monitor ·
CFIUS Issues New Enforcement and Penalty Guidance
Trade and Manufacturing Monitor ·
Biden Administration Issues Executive Order Defining Additional National Security Considerations for CFIUS
Trade and Manufacturing Monitor ·
Commerce Department Significantly Expands Export Controls on Russia and Belarus; Limits Exceptions for Belarusian Aircraft
Trade and Manufacturing Monitor ·