Mistakes Vs. Falsehoods In Trade Controls Submissions

Law360 (August 12, 2019, 2:54 PM EDT) -- The U.S. government has stepped up enforcement of trade controls laws, and multinational companies are increasingly in the crosshairs. This year alone, the U.S. Treasury Department has dramatically increased the number of economic sanctions enforcement actions, bringing more than twice as many cases in the first six months of 2019 as it brought in all of 2018.

On the export controls front, during President Donald Trump’s first two and a half years in office, the U.S. Commerce Department imposed the two largest civil monetary penalties for export controls violations in department history, and opened 21% more enforcement cases than the department...

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