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2006120018), will place new controls on emerging technologies. Commerce officials said in May the agency was preparing to issue several emerging technology controls (see 2005190052), including six ...
Although many of the U.S. sanctions against Russia have been in place for months, companies are still dealing with a range of compliance challenges, Crowell & Moring trade lawyers said this week, ...
The Bureau of Industry and Security announced the launch of a formal process to coordinate with certain allies on export enforcement efforts, an effort the agency’s Office of Export Enforcement has ...
Keeping pace with the multinational sanctions being imposed on Russia following the invasion of Ukraine has become a difficult but necessary task for lawyers and businesses, said sanctions and ...
Following the Chinese government's decision to place retaliatory sanctions on Canadian and British officials and entities for their criticism of the alleged human rights abuses in the country's ...
A series of export control indictments announced this week, including several for illegal shipments to China and Russia, only scratched the surface of prosecutions expected to be brought as part of ...
More than half of the sanctions-related enforcement actions issued by the Treasury Department in 2019 involved supply chain violations, signaling that supply chain compliance is one of the most ...
The Bureau of Industry and Security fined a Pennsylvania-based scientific equipment manufacturer $80,000 for illegally exporting goods to Huawei and HiSilicon Technologies in 2019, according to a Nov.
DOJ’s National Security Division this week announced the appointment of Ian Richardson as the agency’s first chief counsel for corporate enforcement and Christian Nauvel as the new deputy chief ...
The EU for the first time released a compilation of member states' national export control lists, allowing member state nations to "impose authorisation requirements on exports of items included in ...
As global trade restrictions against Russia continue to increase, some companies are grappling with whether to fully exit the Russian market or rely on sanctions screening and temporary carve-outs to ...
European think tank Bruegel this week launched a Russian crude oil exports tracker for shipments to the European Union. The tracker follows oil leaving the major western Russian ports of Primorsk, Ust ...