Carmella O'Hanlon

Carmella O'Hanlon

Seward & Kissel LLP

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Latest Posts › Directorate of Defense Trade Controls (DDTC)

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“Quint-Seal” Compliance Note Highlights Intensifying U.S. Government Enforcement of Sanctions and Export Control Laws in the...

On December 12, 2023, the Department of Justice (DOJ), Department of Commerce’s Bureau of Industry and Security (BIS), Department of Homeland Security’s Homeland Security Investigations (HSI), the Department of State’s...more

12/15/2023  /  Bureau of Industry and Security (BIS) , Compliance , Department of Homeland Security (DHS) , Department of Justice (DOJ) , Directorate of Defense Trade Controls (DDTC) , Economic Sanctions , Enforcement , Export Controls , Office of Foreign Assets Control (OFAC) , Shipping
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