REGULATORY UPDATES

Latest Export Controls and Compliance Update

FEBRUARY 2015 EXPORT CONTROL REGULATION UPDATES

20 November 2020

REGULATORY UPDATES Federal Courts Federal District Court Judge Denies Deferred Prosecution Agreement for Fokker Services BV Regarding Export Violations Feb. 5, 2015: A judge in Federal District Court for the District of Columbia refused to approve a deferred prosecution agreement in which the U.S. Department of Justice, the Treasury Department Office of Foreign Assets Control …

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