Upcoming events

Follow Us

Log in

 E-Merchants Trade Council, Inc.

Simplifying Global E-commerce 

Log in

TRADE More DOJ Prosecutors for Export Controls Violations

Thu, March 02, 2023 3:22 PM | Anonymous

Deputy Attorney General Lisa Monaco Delivers Remarks at American Bar Association National Institute on White Collar Crime | OPA | Department of Justice

Every US company, large or small, must know and comply with all export laws. 

"Our goal is to empower companies to do the right thing,  — while empowering our prosecutors to hold accountable those who don’t follow the law...We will add more than 25 new prosecutors who will investigate and prosecute sanctions evasion, export control violations and similar economic crimes."

Powered by Wild Apricot Membership Software