Client Alerts
Stay Informed
Webinar: Demystifying ITAR
Pavit Arora and Rachel Small will present a webinar on ITAR compliance requirements, controls, and best practices for business growth. The session will provide practical guidance on managing compliance risk, implementing effective controls, and building compliance programs that support growth in the defense, aerospace, and government contracting sectors.
3rd Supply Chain & Logistics Summit
Coraly Schreiber will speak on the Customs / Tariffs panel at the 2026 Supply Chain & Logistics Summit in Puerto Rico, joining industry leaders to discuss customs developments, tariff issues, and emerging challenges impacting global supply chains and international trade.
5 Things Defense Contractors Need to Know About DoD’s Proposed Expansion of FOCI Requirements
The Department of Defense’s proposed expansion of Foreign Ownership, Control, or Influence (FOCI) requirements could significantly increase compliance obligations for many uncleared defense contractors, introducing new disclosure, reporting, and mitigation requirements tied to foreign ownership, investment, governance, financing, and business relationships.
OFAC’s $275 million Settlement with Adani Sends a Strong Message to Non-US Companies: Screening Alone Is Not Enough
OFAC’s $275 million settlement with Adani Enterprises underscores growing US sanctions enforcement against non-US companies, emphasizing that restricted party screening and formal compliance programs alone are insufficient when broader transactional red flags suggest potential sanctions evasion risks involving Iran or other high-risk jurisdictions.
BIS Enforcement Action Highlights Risks in De Minimis Calculations for Foreign-Made Items
A recent BIS enforcement action against Teledyne FLIR highlights the risks of misapplying the EAR’s de minimis rule in global supply chains. The case underscores the need for accurate valuation, proper classification of U.S.-origin content, and robust documentation to avoid significant export control penalties.
Export Controls & National Security Round Table
Yormick Law is launching a renewed quarterly Export Controls & National Security Roundtable series, featuring lunch-and-learn sessions focused on key regulatory developments, emerging issues, and practical insights for navigating complex compliance requirements.