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Expert Analysis

Mistakes Vs. Falsehoods In Trade Controls Submissions

By Steven Fagell, Peter Lichtenbaum and Eric Sandberg-Zakian ( 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. . . .

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