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International Trade: Exports & Sanctions

OFAC Hits ING Bank with Huge Fine for Sanctions Violations

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OFAC Hits ING Bank with Huge Fine for Sanctions Violations

Lessons From ING Bank’s $619 Million Economic Sanctions Settlements

Skadden
June 14, 2012
3 pages

Historic Civil Penalties in U.S. Sanctions Case Offer a Warning to Companies Involved in International Trade

Locke Lord
June 14, 2012
2 pages

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OFAC Hits ING Bank with Huge Fine for Sanctions Violations

Alston & Bird: First Set of Final Rules Makes Export Control Reform an Imminent Reality; Initial USML and CCL Revisions Affect Aircraft and Associated Equipment

Milbank: Structuring Joint Ventures in Myanmar: Threshold Considerations

Orrick: District Court Judge Enjoins Standards-Essential Patent Owner From Enforcing ITC Exclusion Order

Arnold & Porter: Does the Hand Fit the Glove? Assessing Your Company's Anti-corruption Compliance Program

Wilson Sonsini: United States International Trade Commission Amends Rules Concerning Discovery in Section 337 Investigations

Bryan Cave: U.S. Sanctions Against Syria

Davis Wright Tremaine: Cloud Computing: U.S. Export Controls Reach for the Sky

Akerman: Law to Punish Companies with Cuba Ties Struck Down

Nixon Peabody: Getting your ducks in a row: exporters should prepare now for changes in export controls set for October

King & Spalding: Senate Includes Buy American Requirement in Water Resources Development Act of 2013

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