THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

Issue 47, February 2016

U.S. and EU restricted party screening: when enough is enough

When to screen? Who to screen? How far up the chain to screen? Steven Hill and Kevin Nordin examine the tricky – and very topical – matter of restricted party screening and provide some best..

When to screen? Who to screen? How far up the chain to screen? Steven Hill and Kevin Nordin examine the tricky – and very topical – matter of restricted party screening and provide some best practice guidelines for dealing with a restricted party.   Imagine this nightmare scenario. You are the business development officer for a medium-sized U.S. company that provides equipment and technology solutions for the mining industry. Recent commodity price declines have hit the company hard but it is hoped that a significant contract with a foreign buyer you have recently signed will help weather the downturn. In accordance with...

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