Telecommunications, Trade & Consumer Electronics News

2019 Sanctions and Export Enforcement Recap

2019 saw heavy export regulatory activity across BIS, the Justice Department and OFAC, which leveled the highest total of civil penalties in its history.  To help export compliance and trade law professionals keep current on enforcement trends and understand evolving policy, Export Compliance Daily is pleased to offer this 2019 Sanctions and Export Enforcement Recap.


    OFAC Sanctions Enforcement
    BIS Export Control Enforcement Actions
    Justice Department Convictions and Settlements

Countries, Industries and Organizations Covered

Export compliance professionals working in the following areas will find particular value in the recap’s in-depth review of pertinent enforcement cases:

Sanctions and export control violations involving China, Mexico, Turkey, Cuba, Iran, Sudan, Ukraine, Syria and Latvia
Penalties paid by companies including: Apple, ExxonMobil, Western Union
Enforcement actions related to the EAR and ITAR
Products including firearms, electronics, wildlife and aircraft

To ensure that your activities will remain in compliance with the federal government’s export policies in 2020, order your complimentary copy of Export Compliance Daily’s 2019 Sanctions and Export Enforcements Recap today.

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To order your complimentary copy of the 2019 Sanctions and Export Enforcement Recap today, fill out the form below or contact your account representative at +1-800-771-9202.