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As employers consider whether it is safe for employees to return to work, busy in-house counsel and HR leaders need I-9 and E-Verify answers. US Immigration and Customs Enforcement (ICE) and US Citizenship...

A Florida appellate court held that a trial court erred in entering summary judgment where genuine issues of material fact remained regarding the insureds' compliance with post-loss conditions.

To add to last months Don't Be an Export Violation Statistic, Microsoft ("MS") just settled a self-disclosure agreement with the Bureau of Industry and Security (BIS)...

On October 9, 2024, the Department of Commerce, Bureau of Industry and Security (BIS) issued new guidance to Financial Institutions on best practices for compliance with the export administration regulations (EAR).

Bob Brewer, VP of Marketing NBD for Braumiller Law Group & Braumiller Consulting Group is joined by Senior Associate Attorney, Kerry Wang for a discussion on the topic of Classification and Country of Origin.

John Smith and Brandon Van Grack spoke to Law.com about the unprecedented economic response from Western governments following Russia's war on Ukraine, ...

David Stetson authored an article that appeared in Export Compliance Manager titled "Compliance Obligations for Non-US Companies – A focus of US Agencies."

OIG okays providing modest hotel and meal accommodations for rural and financially needy patients.

Kate Cappaert along with Andrea Hugill and John C. Jarosz (Analysis Group, Inc.) authored a paper titled, "Enforcement Penalties at the ITC" for the Northwestern Journal of International Law & Business.

On May 3, 2021, the U.S. Department of State announced a $13 million penalty and settlement with Honeywell International, Inc., resolving the alleged violations of the Arms Export Control Act and the International Traffic in Arms Regulations.

FCPA enforcement rebounded significantly in 2022, with significant increases in the number of corporate resolutions, total penalty amounts, and investigations under review.

On June 3, 2025, the Mexican Ministry of Economy published a decree in the Diario Oficial de la Federacion establishing the mandatory requirement of the Automatic Export Notice

Following a record year for FCPA enforcement and policy declarations affecting corporate actors, recent statements by U.S. Attorney General Jeff Sessions confirms that the new administration will continue to sharply focus on prosecuting FCPA violations.

On March 17, 2026, the Office of Foreign Assets Control (“OFAC”) settled a claim against TradeStation Securities, Inc. (“TradeStation”), a Florida-headquartered brokerage firm that operates online securities trading platforms, for $1,110,661.

On December 30, 2020, the Office of Foreign Assets Control ("OFAC") announced a settlement agreement with BitGo, Inc. ("BitGo")

The White House modified its reciprocal tariff policy effective this week in ways that may benefit some domestic US importers. On September 5, 2025...

Rolls-Royce plc and Rolls-Royce Energy Systems Inc. (collectively, "Rolls-Royce") agreed to pay an $800 million global settlement to resolve allegations by the UK Serious Fraud Office ("SFO").