DIAZ Trade Law

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Building a Strong Export Compliance Plan

Co-Authored by Sharath Patil Exporting is a Privilege, Not a Right Over 95% of the world’s consumers are outside of the United States. Opportunities abound for U.S. companies that export. However, exporting is a privilege and not a right. U.S. exporters have an important responsibility to adhere to U.S. export control laws, including the Export […]

Goldman Sachs Pays $2.9 Billion in FCPA Settlement

Co-Authored by Sharath Patil Largest FCPA Settlement to Date The U.S. Securities and Exchange Commission (“SEC”) and the U.S. Department of Justice (“DOJ”) announced in October that Goldman Sachs Group, Inc. (“Goldman Sachs”) agreed to pay $2.9 billion as part of a settlement agreement. The settlement was a result of the agencies’ enforcement action after […]

The Importance of Regular Export Compliance Training for your Business

Co-Authored by Sharath Patil What’s Export Compliance? Boundless opportunities exist for U.S. businesses when they export their products and services to foreign markets. In fact, over 95% of the world’s consumers are located outside of the United States. However, the vast export opportunities must be tempered by your duty to diligently and effectively comply with […]

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Diaz Trade Law (DTL) remains
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