Topic
Export Control
1,332 published works
The Trade Practitioner
EU Commission Publishes Report on Dual-Use Export Control Regime
In its annual report to the European Parliament on the EU’s export control regime for dual-use goods, the EU Commission states that dual-use goods are estimated to represent 20% of all EU total…
The Trade Practitioner
BIS Issues Proposed Rule to Extend Duration of License Exception TMP for Manufacturing in Mexico
On 23 August 2016, BIS published a proposed rule that would extend the time limitation on temporary exports of controlled items to Mexico under license exception TMP (15 CFR §740.9). The rule…
Canada-U.S. Blog
Why Should You Know About Canada’s Export Controls and Economic Sanctions Laws?
I am often asked why export controls and economic sanctions are important. The simple answer is that if you export a controlled good or export goods to a sanctioned country,…
The Trade Practitioner
ITAR and the EAR: US Trade Controls Compliance in Europe – London, UK – 31 January-1 February 2017
George Grammas will participate in C5's 5th Forum on compliance with ITAR and the EAR and be among the panelists to discuss "How to Work with Conflicting Definitions." The conference…
Canada-U.S. Blog
What Is An Export Control List Item Number?
An Export Control List Item Number (the "ECL Item Number") is the Canadian identification or classification number that must be provided on export permit applications made under the Export and…
School Law
Webinar: Compliance Conundrum–Unauthorized Exports v. Discrimination
Alfredo Fernandez and Ashley Mendoza will be presenting in partnership with U.S. Commercial Service and Connecticut District Export Council for: Compliance Conundrum--Unauthorized Exports v. Discrimination: Find a Win in a Lose-Lose…
Global Policy Watch
European defense strengthened after Brexit?
By Jean De Ruyt
Since June of this year, a major effort has been made at EU level to give new impetus to European Defense. A ‘Global strategy’ was presented at the end of…
Canada-U.S. Blog
Canadian Companies Should Not Be Duped By North Korea, Which Is Subject To Strict Trade Sanctions
Canada Canadian companies must be careful to not inadvertently breach Canada's very strict sanctions against North Korea. Most Canadian companies know that almost all dealings with North Korea are either…
Constitutional Law Prof Blog
No Standing to Challenge Export of Chimps
Steven D. Schwinn, John Marshall Law SchoolJudge Ketanji Brown Jackson (D.D.C.) ruled in New England Anti-Vivisection Society v. U.S. Fish and Wildlife Service that the plaintiff organization lacked standing to…
International Trade Law Compass
Seed Company Settles Claims with OFAC in “Egregious Case”
[caption id="attachment_285" align="alignnone" width="300"] On September 13, 2016, the Department of Treasury's Office of Foreign Assets Control ("OFAC") announced a $4.3 million settlement with international seed producer and exporter PanAmerican…