Topic
Export Control
1,332 published works
Trade and Manufacturing Monitor
U.S. and EU Regulators Provide Insights on Sanctions and Export Evasion Risks
By Carrie Schroll, Terry Frederic
On September 11, 2023, the Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis detailing trends in suspected evasion of export controls on Russia. FinCEN’s analysis is informed by reports…
Trade and Manufacturing Monitor
U.S. Bureau of Industry and Security Creates Option for Extended Renewals of Temporary Denial Orders
By Terry Frederic, Carrie Schroll, Eric McClafferty
On August 30, 2023, the Department of Commerce’s Bureau of Industry and Security (“BIS”) amended the Export Administration Regulations (“EAR”) to allow for the extended renewal of Temporary Denial Orders…
GovCon & Trade
International Trade Enforcement Roundup – August 2023 Update
You are reading the August 2023 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy changes, interesting news articles, and a bit of…
China Law Insight
进出口监管最新动态评析：无人机出口管制新规发布，企业内部合规建设刻不容缓（2023年8月刊）
By King & Wood
作者：刘新宇 冯素芳 孙兴 中国出口管制监管趋严，镓、锗实施出口管制后，2023年7月31日商务部、海关总署等部门联合再发两份公告，分别为《关于对无人机相关物项实施出口管制的公告》（商务部 海关总署 国家国防科工局 中央军委装备发展部公告2023年第27号，以下简称“第27号公告”）、《关于对部分无人机实施临时出口管制的公告》（商务部 海关总署 国家国防科工局 中央军委装备发展部公告2023年第28号，以下简称“第28号公告”），自2023年9月1日起正式实施对无人机出口的新管制措施。 本次公告并非中国无人机出口管制的首次措施。早在2015年，商务部、海关总署等部门已发布《关于对军民两用无人驾驶航空飞行器实施临时出口管制措施的公告》（商务部、海关总署、国家国防科技工业局、中国人民解放军总装备部商务部、海关总署、国防科工局、总装备部公告2015年第20号，以下简称“2015年第20号公告”）、《关于加强部分两用物项出口管制的公告》（商务部、海关总署公告2015年第31号，以下简称“2015年第31号公告”）两项公告，对无人机、无人机相关设备及部件设置出口管制。本次公告在2015年两项公告的基础上做了更新与完善。 阅读更多
The Trade Practitioner
Updates Regarding Exports of Certain Nuclear Items to China and Macau
On October 14, 2023, the U.S. Department of Commerce, Bureau of Industry and Security (“BIS”) published in the Federal Register a final rule that amends the Export Administration Regulations, 15…
International Compliance Blog
BIS Promulgates CCL Changes Based on Nuclear Supplier Group Commitments
Effective August 18, 2023, the U.S. Department of Commerce, Bureau of Industry and Security (BIS) issued amendments to the Commerce Control List (CCL) (15 CFR Part 774) of the Export…
International Trade Insights
BIS Issues New Antiboycott Reporting Requirement Amid Increased Enforcement Efforts
By Eric Dama (Former Husch Blackwell Attorney)
On July 27, 2023, the Department of Commerce’s Bureau of Industry and Security (BIS) announced that U.S. persons reporting boycott-related requests to its Office of Antiboycott Compliance (OAC) must now…
International Trade Insights
The Government Continues to Prioritize Export Control and Sanctions Enforcement Highlighted in New Tri-Seal Compliance Note and Cooperative Agreement Between BIS and OFAC.
By Emily Mikes
On Wednesday, July 26, the Departments of Commerce, Treasury, and Justice issued a Tri Seal Compliance Note detailing the voluntary self-disclosure of potential violations for export controls, sanctions, and other…
International Compliance Blog
U.S. Government Revises Export Controls Regarding Commercial Nuclear Commerce with China
On August 11, 2023, the U.S. Nuclear Regulatory Commission (“NRC”) and the U.S. Department of Commerce, Bureau of Industry & Security (“BIS”) announced amendments to their existing regulations concerning exports…
Global Investigations & Compliance Review
United States Departments of Treasury, Commerce, and Justice Issue “Tri-Seal” Compliance Note on Voluntary Self-Disclosures of Potential Violations
By Kevin McCart, Richard Gibbon, Malak Abbas
Earlier this year, we published a post on the first Tri-Seal Compliance Note (“First Note”) issued by the United States Department of Justice’s (“DOJ”) National Security Division (“NSD”), the Department…