Topic
Export Control
1,332 published works
The Trade Practitioner
EU Trade Committee Votes to Control Export of Dual-Use Cyber-Surveillance Items
On 23 November, the EU Trade Committee voted to extend EU export controls to include cyber-surveillance technologies (i.e. ones that could be used not only for civilian purposes, but also…
Trade and Manufacturing Monitor
Export Compliance Obligations for Transactions between U.S. Companies and India to be Reduced
By Kelley Drye
In the near future, trade between the U.S. and India will likely be simplified. Late last week, the Wassenaar Arrangement admitted India as a member (India’s membership will be formalized…
GovCon & Trade
WEBINAR – Hot Topics in U.S. Sanctions
By Thad McBride
I am presenting a Clear Law Institute (CLI) webinar titled, “Hot Topics in U.S. Sanctions.” The United States continues to use economic sanctions and embargoes to limit trade with countries,…
The Trade Practitioner
Trump Administration Permanently Lifts Sudan Sanctions
On 6 October, the Trump administration announced that it would permanently revoke economic sanctions against Sudan, effective 12 October 2017. The State Department published this decision in the Federal Register, 82 Fed. Reg.…
The Trade Practitioner
Commission Updates EU Control List of Dual-List Items
On 26 September, the Commission adopted the annual Delegated Regulation updating the EU dual-use export control list in Annex I to Regulation (EC) No 428/2009. The update aligns the list with the…
GovCon & Trade
WEBINAR – Export Controls: Compliance Challenges and Best Practices
By Thad McBride
I am presenting a Clear Law Institute (CLI) webinar titled, "Export Controls: Compliance Challenges and Best Practices." As the government continues to aggressively enforce its export laws, it is increasingly…
International Trade Law
Enforcement Actions for September
By Jeffrey I. Snyder, Edward Goetz
Bureau of Industry and Security On August 31, BIS announced a Settlement Agreement with Narender Sharma and his company Hydel Engineering Products (Hydel/Sharma), both of Rumpur Bushahr, India. Hydel/Sharma was charged with…
Data Privacy + Cybersecurity Insider
To Be Cyber Secure – May Not Mean You Are Export Secure
Ensuring that technical data is compliant with both export regulations and cybersecurity requires an understanding of what export controlled technical data/technology relate to and how they work together. The two…
Trade and Manufacturing Monitor
EVENT ANNOUNCEMENT: What European Companies Need to Know About U.S. Sanctions, Export Controls, and FCPA Compliance
By Kelley Drye
Join us in Brussels on November 9th, for this 2 hour seminar on what European companies need to know about U.S. sanctions, export controls, and anti-bribery compliance, co-hosted with the American Chamber…
Trade and Manufacturing Monitor
Risks in the common practice of sending technical data outside the U.S. — New Jersey company penalized $400,000
Does your company source components or parts outside the U.S.? When doing so, you need to be careful about sending unlicensed export controlled technical data like drawings, blueprints and manufacturing instructions…