Trading With the Enemy Act

Trading With the Enemy Act

The Trading With the Enemy Act (TWEA) of 1917 is a United States federal law to restrict trade with countries hostile toward the United States. The TWEA prohibits trading and commercial relations with enemies and allies of enemies, except with the license of the...
The Foreign Corrupt Practices Act

The Foreign Corrupt Practices Act

The Foreign Corrupt Practices Act of 1977 (FCPA) is a United States federal law known primarily for its two main provisions. The first addresses accounting transparency and requirements under the Securities Act of 1934. This provision basically makes it illegal for a...
Export Administration Act

Export Administration Act

The U.S. Export Administration Act (EAA) is the statutory authority for the Export Administration Regulations (EAR). EAR of the Department of Commerce covers dual use equipment, materials, and other technologies with both commercial and military application, or that...
Call Now Button