OFAC Enforcement Action against U.S. Aviation Company Shows the Importance of Ongoing Monitoring over the Course of a Contractual Relationship

Dec 9 2019 / Lexology Sanctions Contractual Provisions Were Insufficient to Avoid OFAC Liability On November 7, 2019, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a $210,600 settlement agreement with Florida-based Apollo Aviation Group, LLC (“Apollo Aviation”) to resolve 12 apparent violations of OFAC’s Sudan Sanctions Regulations (“SSR”).[1] OFAC…

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LOCAL GOODS, GLOBAL REACH: SEDA-COG program director helps firms navigate overseas commerce

By Rick Dandes Dec 7 2019 / The daily item Once a Valley business decides to enter the global export marketplace, it needs experts like Noelle Long to help them navigate the murky, sometimes choppy waters of international customs regulations, documents, and tariffs. Long, program director for the SEDA-Council of Governments Export Development Program, works with the state to provide…

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SPONSORED CONTENT: Digital Disruption – exploring the Collaboration Conundrum

By Richard Clayton, Chief Correspondent Dec 6 2019 / Lloyd’s loading List Logistics businesses have come late to the digital era. The sector is plagued with legacy systems and processes politely described by external observers as “out-dated”. Senior management is split between those who understand the tremendous potential of analysing customer data and those who…

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