http://www.exportlawblog.com/archives/65 Latest News on DDTC, BIS, OFAC, and other export law matters Fri, 10 Feb 2012 10:06:23 +0000 hourly 1 http://wordpress.org/?v=3.0 http://www.exportlawblog.com/archives/65/comment-page-1#comment-2775 ExportLawBlog » SEC Is Making A List, Not Checking It Twice Tue, 03 Jul 2007 00:43:53 +0000 http://www.exportlawblog.com/archives/65#comment-2775 [...] But wait, there’s more. Each country on the list is linked to a list of companies that mentioned that particular country in its 2006 annual report. This list is clearly an outgrowth of the SEC’s Office of Global Security Risk, on which we’ve reported here before and which is tasked with reviewing security filings of publicly-traded companies to determine whether, among other things, companies should disclose dealings with sanctioned countries. [...] [...] But wait, there’s more. Each country on the list is linked to a list of companies that mentioned that particular country in its 2006 annual report. This list is clearly an outgrowth of the SEC’s Office of Global Security Risk, on which we’ve reported here before and which is tasked with reviewing security filings of publicly-traded companies to determine whether, among other things, companies should disclose dealings with sanctioned countries. [...]

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