Topic
Export Control
1,332 published works
The Trade Practitioner
EU Parliament Adopts Amendments on Dual-Use Items Regulation Proposal
Presented by the European Commission on 28 September 2016, the dual-use items Regulation Proposal aims at reviewing the export control regime of dual-use items. The proposal contains amendments to key…
International Trade Law
DDTC AND BIS ISSUE NOTICE OF INQUIRY FOR USML CATEGORIES V, X, AND XI
By Edward Goetz, Jeffrey I. Snyder
On February 12, the State Department's Directorate of Defense Trade Controls (DDTC) published a Federal Register Notice seeking comments to inform its review of controls implemented in recent revisions to the following United States Munitions…
International Trade Law
U.S. Electronics Company Fined for Exporting to China, Taiwan without a License
By Edward Goetz, Jeffrey I. Snyder
On January 11, BIS announced a Settlement Agreement with MHz Electronics, Inc. of Phoenix, AZ, to settle its potential civil liability for two alleged violations of the Export Administration…
Canada-U.S. Blog
Should Canada add a books and records provision to export controls and economic sanctions laws?
Canada Countries, such as North Korea, Iran and Russia, may attempt to hide activities by using cryptocurrencies (such as Bitcoin). While the underlying activity of selling controlled goods or dealing…
Canada-U.S. Blog
Canada’s Indirect Economic Sanctions: Where Export Development Canada is not pursuing business at this time
Canada Canada effectively imposes economic sanctions against certain countries via the Export Development Canada ("EDC") positions on where they will and will not or business. EDC is Canada's export credit…
Canada-U.S. Blog
You need an export permit to export certain recyclables and scrap products from Canada to China
Canada Canada's export controls go beyond dual-use goods, chemicals, defence and military items, and other goods on the Export Control List. Canada imposes export controls under a variety of statutes…
Wisconsin Business Law Blog
Navigating U.S. Export Barriers: What All Small Businesses Should Know About Complying with U.S. Export Control Regulation
By: Ngosong Fonkem[1] This article was originally posted on the "State Bar of Wisconsin's Business Law Section Blog." The first five rounds of the scheduled seven rounds of the modernization…
Canada-U.S. Blog
Canada Has Many Export Controls/ Economic Sanctions Lists
Canada Canada has made many lists and you may have to look at more than one list before exporting goods. Which lists you must look at depends upon the destination…
The Trade Practitioner
BIS Clarifies Use of EAR Licence Exceptions GOV and STA
BIS has published a final rule, effective 1 November 2017, which clarifies two licence exceptions in the Export Administration Regulations (EAR). They are the licence exception for governments, international organisations,…
The Trade Practitioner
Commission Updates to EU Control List of Dual-use Items Enter into Force
On 16 December, the European Commission’s updates to the EU dual-use export control list entered into force. On 26 September 2017, the commission adopted the annual Delegated Regulation (2017/2268), which…