William Mullen in the US has published a 2-part article which starts by saying that many foreign companies ask how the US Government can extend the long arm of its jurisdiction around the world – yet the incidence of US sanctions on non-US parties is increasing; and the laws create a growing legal risk for foreign companies and financial institutions – often without their even knowing it.  The articles provide a more detailed discussion of the US sanctions laws for non-US companies and steps they can take to reduce these risks.

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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