The U.S. Bureau of Industry and Security (“BIS”) has released an updated version of Don’t Let This Happen to You! ”, which contains a compilation of cases highlighting BIS’s enforcement efforts. This publication was last updated in July 2024. The updated version includes case studies of recent enforcement cases involving companies and actions familiar to ECM readers. Case studies include:
The first Disruptive Technology Strike Force case to result in separate administrative penalties. this…
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The post Bank for International Settlements updated “Don’t let this happen to you!” Case Study appeared first on Export Compliance Manager.
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