Supply Chain Disruptions with Special Guest Chris Mills, CEO of Lion Brand Yarn
PODCAST: Williams Mullen's Trending Now: An IP Podcast - False and Misleading Advertising, Label Review
Matt Silverman on Export Compliance
Navigating Section 889 of the 2019 National Defense Authorization Act
SO VERY HARD TO GO (NOT)! In Pursuit of Puerto Rican Tax Incentives
Prohibitions on Use of Chinese Telecommunications Equipment and Services, Complying with the NDAA
Williams Mullen's COVID-19 Comeback Plan: Part I – Doing Business With the Commonwealth of Virginia
Williams Mullen's COVID-19 Comeback Plan: Selling Products and Services to the Federal Government
Podcast: State Taxation of Digital Health Products
Jones Day Presents: Advantages of Blockchain in Trade Finance
OFAC is capable of extending a long-arm of enforcement, reaching sometimes non-U.S. companies that may “cause” another company to violate U.S. Sanctions laws. If you need to find an example of this long reach, look no...more
OFAC is off to a quick start in 2022. After announcing its Airbnb enforcement action in the beginning of January, OFAC announced a settlement with Sojitz (Hong Kong) Limited, a Hong Kong, China-based company that engages in...more
In May 2019, OFAC released its Framework for a Sanctions Compliance Program. OFAC announced that it intended to increase the prosecution of individuals for sanctions violations. OFAC has brought two cases against...more
ANTICORRUPTION DEVELOPMENTS – New Unaoil Charges by U.K. Serious Fraud Office – On May 22, 2018, the United Kingdom’s Serious Fraud Office (SFO) charged two additional individuals in the ongoing probe related to...more