Schlumberger pleads guilty to export violations
Last week, oil and gas giant Schlumberger plead guilty to facilitating trade with Iran and Sudan, in violation of U.S. sanctions. The parent company's Schlumberger Oilfield Holdings Ltd. (SOHL), which is a wholly-owned subsidiary of Schlumberger Ltd., agreed to a guilty plea for conspiring to violate the International Emergency Economic Powers Act (IEEPA) by willfully facilitating illegal transactions and engaging in trade with Iran and Sudan. READ MORE >
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Doing business with a company that always seems to be in the news
I’m something of a “news junkie.” If you’re like me, then you are constantly hearing about certain countries that can’t seem to keep themselves out of the news. You may even occasionally hear the name of a country that your company either does business with, or is contemplating as a customer. READ MORE > |
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Stop, read and apply ITAR exemptions
Many people focus on the need to obtain an ITAR license, without first considering whether or not an exemption may apply to their transaction. What is an exemption? Simply put, an exemption is a set of conditions which - if met - allow you to ship to your destination without the need to obtain an export license. READ MORE >
6 helpful tips for your restricted parties screens
The world of country sanctions and restricted parties is constantly changing. Here are six helpful tips to follow when screening your transactions for export. These guidelines can help your company avoid a violation. READ MORE >
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