BIS updated has its list of sanctioned aircraft flying in Russia and Belarus to include 25 Airbus models identified as apparently violating the EAR’s de minimis …
New Controls on Semiconductor Tools and Gas Turbine Tech Commerce (BIS) issued an interim final rule August 12, establishing new export controls on four technologies support ing …
In finding inculpable a foreign employee for his involvement in a bribery scheme, the US Court of Appeals for the Second Circuit offers a slender reed for an FCPA defense campaign. The appeals …
The debate continues on the utility and efficacy of US-led economic sanctions in isolating and weakening Russia. A new study by the Yale School of Management has published data …
Arms Trade Treaty Conference: Focus on Diversion Post-shipment on-site inspections are one of the main focuses of the German presidency of the Eighth Conference of States Parties (CSP8) to the 2013 …
Minutes before midnight on her last day as U.N. High Commissioner for Human Rights, Michelle Bachelet authorized the release of a harshly critical report of China’s treatment of …
“While the United States space industrial base remains on an upward trajectory, the upward trajectory of the People's Republic of China is even steeper, with a significant rate of overtake, …
Coupled with the inherently dual use nature of space technologies, the result has been increasing access to space launch vehicles and related technologies. This raises questions concerning potential missile proliferation risks and threats these may pose to the Missile Technology Control Regime (MTCR).
END NOTES OFAC Blocked Property Reminder 31 C.F.R. § 501.603 of the Reporting, Procedures and Penalties Regulations (RPPR) requires holders of blocked property to provide the Office of …
EU Sixth Sanctions - Chem-Bio Element. In addition to the widely reported restrictions on the oil trade, the most recent EU sanctions package includes a list of around 80 chemicals …
Monaco: Sanctions are “The New FCPA” Deputy Attorney General Lisa Monaco shared her thoughts on sanctions enforcement to the GIR Live / Women in Investigations conference held …
Kendler: Use the License Exception STA; Cap and Gown; Cloak and Dagger; GAO Interagency Review of University Export Controls
More FCPA For Tenaris Tube, Warhead Contractor Guilty, Aerospace Subcontractor Barred for ITAR Violations, Razorback EE Prof Sentenced; Hid Patents in China, Thermo Fisher’s Russia Distributor Charged, SEC Calls Ericsson on ISIS Financing,Northrop Engineer Pleads Guilty to Spying for China
Innovation/Competes Act – Protecting Big Tech As lawmakers continue to work toward reconciling the Senate-passed United States Innovation and Competition Act (USICA) with the …
Supreme Court Limits Discovery to Courts, Arbitrators Left Out In a decision significant for transnational dispute resolution process, the Court interpreted 28 U.S. Code (Section 1782) to hold …
Anti-Boycott Refresher - Initiatives Underway At the BIS Rules and Procedures Technical Advisory Committee (RPTAC) meeting June 14, Kathleen Ryan of the Office of Antiboycott …
Axelrod Sweetens Carrots, Sharpens Sticks Assistant Secretary for Export Enforcement Matt. Axelrod used his June 30 presentation at the Outlook Conference to unveil the balance of …
UFLPA – Separate Entity List, PVC Gets a Pass The Ughyur Forced Labor Prevention Act (UFLPA) became effective June 21. The Act establishes a rebuttable presumption that goods mined, …
The complexity and sophistication of enforcement regimes requires firms to invest in building a coherent sanctions screening program.
Steinbower sat down recently with The Export Practitioner to discuss compliance, policy, and her practice.Cari Stinebower of Winston & Strawn [EP] In Sherlock Holmes’ “The Silver …