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US Department of State Compliance Exports

The Volkov Law Group

Episode 315 - Boeing Pays $51 Million for ITAR Violations

The Volkov Law Group on

Boeing continues to struggle with its core business activities. As troubles mount for Boeing, it  is clear that it continues to suffer from real and pervasive culture issues that have been reflected in serious safety...more

The Volkov Law Group

Boeing Reaches $51 Million Settlement with State Department for ITAR Violations

The Volkov Law Group on

Boeing continues to struggle. As troubles mount for Boeing, it  is clear that it suffers from real and pervasive culture issues that have been reflected in serious safety failures, financial difficulties, regulatory...more

American Conference Institute (ACI)

[Event] 18th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance - April 29th - 30th, Washington, DC

For over eighteen years the “who’s who” in the global sanctions’ community has attended 18th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance– which is widely regarded as the premier conference for...more

The Volkov Law Group

U.S. and International Partners Unveil New Code of Conduct Respecting Human Rights Concerns in Relation to Export Control Measures

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On March 30, 2023, the United States Department of State announced the adoption—in conjunction with a host of international partners—of a specific Code of Conduct related to human rights considerations in the context of...more

Society of Corporate Compliance and Ethics...

Matt Silverman on Export Compliance

Few areas of compliance change as rapidly as export controls. People, companies and even countries move on and off the sanctions list. Adding to the complexity, as Matt Silverman, Senior Manager, Compliance & Export Control...more

Williams Mullen

Dealing with Violations in Export and Import Transactions

Williams Mullen on

You are the general counsel or CEO of your company. Your compliance manager comes into your office and tells you that he/she may have discovered an export violation within the company. Or perhaps you have received a directed...more

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