The Justice Department has brought only a few enforcement actions that focus on FCPA and export control violations. Last year, Quad Graphics earned a declination for FCPA and OFAC violations. In 2013, ...
The State Department’s Directorate of Defense Trade Controls (DDTC) took a number of significant actions to expand the list of destinations listed as “Proscribed Countries” in ITAR §126.1. This is an ...
WASHINGTON — A U.S. supplier of radiation-hardened electronics for space and defense applications has agreed to pay an $8 million fine and adopt remedial measures to settle pending government charges ...