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Financial Services Provider Settles with OFAC for Apparent U.S. Sanctions Violations Associated with Processing for Online Payments

Client Updates

On July 23, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced the entry into a $1,400,301.40 settlement with Payoneer, Inc. (“Payoneer”), a global provider of online payment distribution solutions headquartered in New York, for over 2,200 apparent violations of multiple U.S. sanctions programs.

Incorrect Export Licensing Determinations Result in Wireless Telecommunications Equipment Manufacturer Settling with BIS for Apparent Export Control Violations

Client Updates

On March 19, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) announced the entry into a $122,000 settlement with Comtech XiCom Technology, Inc. (“Comtech XiCom”), a leading supplier of high power amplifiers for satellite communications based in Santa Clara, CA, for three apparent violations of the Export Administration Regulations (“EAR”), caused by Comtech XiCom’s mistaken belief that certain exports could be made without BIS license or authorization.

 

FERC Reaffirms Support for Emerging Technologies

Video

On March 18, 2021, FERC reaffirmed its prior decision enabling the participation of emerging technologies in the energy, capacity, and ancillary services markets operated by RTOs and ISOs. These emerging technologies include electric storage, distributed generation, demand response, energy efficiency, thermal storage, and electric vehicles and associated supply equipment.

Future of IP - AI

Speeches & Presentations

Judge Barbara Lynn Inn of Court

The Future of AI Protection

External Article

The Journal of Robotics, Artificial Intelligence & Law, Volume 4, No. 1

CCPA Compliance and Enforcement

Speeches & Presentations

Moderators, TechGC, Privacy Virtual Forum: The GC's Role in Operationalizing Privacy At Home and Abroad

Events

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