Bradley Allen

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OFAC Update Onslaught

February 6, 2013

The U.S. Department of the Treasury has already updated its OFAC, SDN list 44 times this year. Last year at this point, there were only 30 updates made. And all of 2010 closed out with 53 changes to the OFAC and SDN  listings. We’re easily on pace to beat 2010 by...
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Dangers of Missing BIS Mark

February 6, 2013

Can your institution afford to take a quarter-of-a-million-dollar hit? And that would be in addition to the public relations problem your company would have if found in violation of federal BIS requirements.

The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) is responsible for administering and enforcing export controls on U.S....
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