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PublicationTrust, But Verify … Therein Lies the Rub: A Fresh Look Audits of Export Controls Compliance Programs
November 19, 2024![]()
PublicationSemiconductors Export Controls: A Look Ahead for the Rest of 2024 and Beyond
October 2024![]()
PublicationCorporate Integrity Agreement Advisory and Independent Services
October 2024![]()
PublicationAvoid Kicking the Hornet’s Nest: A Fresh Look at How to Anticipate, Avoid, and Respond to BIS Administrative Subpoenas (Part 2)
September 27, 2024![]()
PublicationAvoid Kicking the Hornet’s Nest: A Fresh Look at How to Anticipate, Avoid, and Respond to BIS Administrative Subpoenas (Part 1)
September 19, 2024![]()
PublicationIt May Not Be Worth the Paper (or Pixel) It’s Written On (pt. 2)
September 9, 2024![]()
PublicationIt May Not Be Worth the Paper (or Pixel) It’s Written On (pt. 1)
August 2, 2024![]()
PublicationBIS Primes the Corporate Enforcement Engine
May 30, 2024![]()
PublicationA Fresh Look at the “Willful” Intent Standard for Criminal Liability in Export Controls and Sanctions Corporate Enforcement
February 13, 2024![]()
PublicationBoards of Directors Lovin’ It after McDonald’s?
January 12, 2024![]()
PublicationA Fresh Look at the Evolution of Export Controls Penalties
November 14, 2023
