Kelley Drye
Over $8 Million in Fines – SAP Case Highlights Sanctions Risks and Compliance Expectations for Cloud Providers and Software Companies
Trade and Manufacturing Monitor ·
U.S. imposes new sanctions on Russia targeting sovereign debt, tech companies, and Crimea
Trade and Manufacturing Monitor ·
OFAC Sanctions Two Military Holding Companies With Large Influence Over Burmese Economy
Trade and Manufacturing Monitor ·
Recent OFAC Settlement Highlights Due Diligence Expectations When Selling to Intermediaries
Trade and Manufacturing Monitor ·
BIS Lifts Anti-Terrorism Export Controls on Sudan
Trade and Manufacturing Monitor ·