Topic
Export Control
1,332 published works
International Compliance Blog
Export Controls and Sanctions Converge: New BIS Restrictions on SDNs
By Peter Jeydel, Ryan Pereira, Brian Fleming, Ed Krauland, Wendy Wysong, Jack Hayes, Meredith Rathbone, Alexandra Baj
On March 21, 2024, the Department of Commerce’s Bureau of Industry and Security (“BIS”) issued a final rule under the U.S. Export Administration Regulations (“EAR”) that imposes new export controls…
Israel Global Gateway
US government reminds non-US companies of requirement to comply with US sanctions and export controls
By Yael Bailey
On March 6, 2024, the US Departments of Commerce, Treasury, and Justice jointly issued a Tri-Seal Compliance Note putting non-US companies on notice that US sanctions and export controls may apply to…
Trade Compliance Resource Hub
New export controls extend reach of U.S. sanctions
By Michael Lowell, Lizbeth Rodriguez-Johnson, Paula Salamoun, Justin Angotti, Kirsten Lowell, Ozra Ajizadeh
To expand the reach of U.S. sanctions, the Bureau of Industry and Security (BIS) amended the Export Administration Regulations (EAR) on March 21 to require a license for the export,…
SmarTrade
BIS Amends EAR to Expand Export Controls on OFAC SDN-Listed Persons
By Scott E. Diamond**, Francesca M.S. Guerrero, Samir D. Varma, Aaron C. Mandelbaum
On March 20, 2024, the Department of Commerce’s Bureau of Industry and Security (BIS) issued a final rule implementing restrictions under the Export Administration Regulations (EAR) on persons who have…
International Trade Law
BIS and DDTC Amendments Add Nicaragua to EAR Country Group D and ITAR § 126.1
On March 15, 2024, the Bureau of Industry and Security (BIS) and the Directorate of Defense Trade Controls (DDTC) amended the Export Administration Regulations (EAR) and the International Traffic in…
International Trade Law
Commerce, Treasury, DOJ Publish Tri-Seal Sanctions and Export Control Compliance Note
By Kelsey Clinton, Chandler Leonard, Andrew J. Schlegel
On March 6, 2024, the Department of Commerce, the Department of the Treasury, and the Department of Justice published a Tri-Seal Compliance Note titled “Obligations of foreign-based persons to comply…
The Trade Practitioner
In-Person Event: US Export Controls Workshops in the UK – July 16-18, 2024
From EAR to ITARnity: Ever-Challenging US Export Controls Compliance When: July 16-18, 2024 Where: Stratford-upon-Avon, UK This hugely successful and highly praised event on US export controls regulations, which is…
Blockchain Legal Resource
OFAC, BIS and DOJ Issue Guidance for Foreign Companies to Comply with US Sanctions and Export Control Laws
US Department of the Treasury’s Office of Foreign Assets Control (OFAC), the US Department of Commerce’s (Commerce) Bureau of Industry and Security (BIS) and the US Department of Justice (DOJ),…
Global Trade Law Blog
Guidance to Foreign Companies on Export Controls and Sanctions: Departments of Commerce, Treasury, and Justice Issue Tri-Seal Compliance Note on Foreign Based Persons’ Obligations to Comply with U.S. Sanctions and Export Control Laws
On Wednesday, March 6, 2024, the Department of Commerce, Department of the Treasury and Department of Justice issued another Tri-seal Compliance Note, focusing this time on the obligations of foreign…
International Trade Law
BIS Amends Licensing Requirements of Certain Cameras and Camera Systems
By Edward Goetz
The U.S. Department of Commerce, Bureau of Industry and Security (BIS), published a final rule on February 23, 2024, amending the Export Administration Regulations (EAR) by revising license requirements for…