Conducting Export Controls and Economic Sanctions Investigations in an Aggressive Enforcement Environment

In recent years, the United States and its major trading partners have expanded export controls and economic sanctions restrictions in connection with transactions that have been deemed to threaten national security interests.  These restrictions extend to the export of products that have potential military, nuclear-related, or other sensitive applications, as well as commercial dealings with certain countries, entities, and individuals that have been identified as supporters of terrorism, weapons proliferation and other restricted conduct.

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