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Critical FCPA and Export Compliance Issues for the Health Care Industry
Foreign Corrupt Practices Act (FCPA) Compliance: What are some important FCPA compliance keys for health industry companies? How should compliance professionals deal with those issues from a real world...
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U.S. Regulation of Exports and International Conduct: Basic Export Controls...
This is the sixth article in a 12-part series, U.S. Regulation of Exports and International Conduct: A Compliance Primer, from Gregory Husisian of Foley & Lardner LLP. The first five parts...
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International Trade Compliance: 6 Basic Products Questions A Company Should...
The touchstone of any international trade compliance program is the development of a strong and accurate database of the company’s products, services and technology. The ability to gather this...
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On Monday the Thompson Coburn team explored the first three questions that outline the process of gathering the information necessary to understand a product for purposes of international trade...
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U.S. Regulation of Exports and International Conduct: Economic Sanctions
This is the ninth article in a 12-part series, U.S. Regulation of Exports and International Conduct: A Compliance Primer, from Gregory Husisian of Foley & Lardner LLP. The first six parts discussed...
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The Nitty-Gritty Of An Export Compliance Manual
Now that we’ve talked about improving compliance culture, let’s move to the nitty-gritty. U.S. export laws cover a broad variety of topics and span a range of government agencies, and creating a...
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Antiboycott Reporting Requirement Often Overlooked By Exporters
I got a call this morning from a good friend asking if a company can sign a statement that says that our company is not related to a company on any boycott blacklist. The answer is “no” and kudos to...
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A Dozen Chances to Do It Right: Decision Points for Export Compliance
When investigators are forming their view as to whether a non-U.S. company should be criminally prosecuted for violations of U.S. export controls and economic sanctions, they examine the company’s...
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If You Think Your U.S. Agreements Will Work Well Overseas –Think Again.
When you are expanding your business abroad through contractual agreements with foreign parties you need to consider risks arising from U.S. laws applying to international business, relevant foreign...
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The Clock is Ticking to Comply with the New Export Control Regulations
Everyone knows the President’s Export Control Reform Initiative is changing the landscape for export compliance. Is there a simple way for you to understand the changes that will apply to your...
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