OFAC and BIS Violations: Is the Reporting Person a Whistleblower, Witness, or Confidential Source? Legal Risks, Strategy, and FAQs

Companies engaged in international trade, banking, logistics, manufacturing, software, technology transfers, and cross-border finance face increasing scrutiny under U.S. sanctions and export-control laws. Enforcement actions involving the U.S. Department of the Treasury, Office of Foreign Assets Control and the U.S. Department of Commerce, Bureau of Industry and Security continue to expand, particularly in areas involving Russia-related sanctions, dual-use goods, semiconductor controls,... By: Friling Law