Last month we discussed the Chiquita Banana case, the result of a voluntary disclosure and the consequences that resulted, including potential criminal charges by Columbian authorities for both the directors and officers involved—all due to a voluntary disclosure! The debate on the pro’s and con’s of voluntary disclosures has been argued for years. During my […]

Posted on December 11th, 2007 by keeton
Filed under: EAR | Comments Off on Voluntary Disclosure

The next time your cutting those banana’s for your morning cereal or having a banana-split at an Oberweis ice-cream shop keep in mind that you may just be indirectly supporting a foreign terrorist organization. In the world of export compliance, corporate practitioners are constantly faced with issues from deemed exports to foreign nationals, to export […]

Posted on December 11th, 2007 by keeton
Filed under: EAR, News | Comments Off on Bananas and Terrorists Groups