Topic
Export Control
1,332 published works
International Compliance Blog
BIS Expands Export Controls on Russia and Belarus and Issues New Joint Alert with FinCEN
By Ryan Pereira, Jack Hayes, Wendy Wysong
On May 19, 2023, in conjunction with the G7, Australia, and other international partners, the US government announced a range of new export controls and sanctions and added 71 entities…
Global Trade Law Blog
Everything but the Kitchen Sink (and Maybe That Too!): New Export Controls on Russia Cover Whole Categories of Low-Level Commercial Electronic and Mechanical Equipment
By Reid Whitten, Jonathan Wang
The United States and its allies are aiming to choke off the supplies that support the last vestiges of Russian industry. On May 19, 2023, the Bureau of Industry and…
SmarTrade
Treasury Issues Determinations on Prohibitions Related to Architecture, Engineering, Construction, Manufacturing, and Transportation Sectors in Russia
By Scott E. Diamond**, Samir D. Varma, Francesca M.S. Guerrero
On May 19, 2023, the Department of the Treasury issued a Determination pursuant to E.O. 14071 that prohibits the exportation, reexportation, sale, or supply, directly or indirectly, from the United States, or…
China Law Blog
Prohibited Party Screening and the Hidden Dangers in China Business Transactions
By Tom McVey & Ngosong Fonkem* If your company is doing business with a Chinese company, it is essential to be aware of the risks associated with prohibited parties under…
International Trade Insights
OFAC and U.S. Department of State Issue New Sanctions and Designates More Than 300 Russian Federation Individuals and Companies Aiding Russia’s War Efforts
By Cortney Morgan, Grant Leach, Emily Mikes, Eric Dama (Former Husch Blackwell Attorney)
On Friday, May 19, 2023, the U.S. Department of Treasury’s Office of Foreign Assets Control (“OFAC”) announced the addition of more than 300 Russian Federation individuals and companies as well…
International Trade Insights
BIS Implements Additional Export Controls and Entity List Additions Targeting Russia to Align with Allies and Partners
By Cortney Morgan, Grant Leach, Emily Mikes, Eric Dama (Former Husch Blackwell Attorney)
On May 19, 2023, the Department of Commerce’s Bureau of Industry and Security (“BIS”) announced new export controls and Entity List additions during President Biden’s G7 visit in Japan. In…
SmarTrade
BIS Issues Final Rules Implementing Additional Sanctions Against Russia and Belarus and Adding Entities to the Entity List
By Scott E. Diamond**, Francesca M.S. Guerrero, Samir D. Varma
On May 19, 2023, the Department of Commerce’s Bureau of Industry and Security (BIS) issued a significant Final Rule implementing additional sanctions and revising existing export controls against Russia and…
Global Trade Law Blog
Watching the Detectives: Export Control Enforcement Trends Upward
By Reid Whitten, Jonathan Wang
Between Russia’s invasion of Ukraine and growing U.S. tensions with China, U.S. export controls are in the spotlight like never before. As if regulators have not already made it clear…
The Employer Report
Minimizing Discrimination Risks In Export Control Compliance
Special thanks to co-authors Eunkyung Kim Shin and Alexandre Lamy. Last month, the U.S. Department of Justice issued a new fact sheet reminding employers of how to simultaneously comply with…
China Law Insight
出口管制资讯速递丨从S公司案看美国出口管制执法新动态
By King & Wood
作者：戴梦皓 陈若思 姚爽 张欣悦 2023年4月19日，美国商务部产业安全局（“BIS”）公布了其有史以来的最大一笔行政处罚，以违反美国《出口管理条例》（“EAR”）为由，对知名硬盘制造商S公司处以3亿美元的罚款。这一处罚也是自2020年BIS对EAR下外国直接产品规则（“FDPR”）进行实质性修订后，对违反FDPR行为的首个行政处罚。在此，我们结合BIS所披露的案件信息以及BIS近期发布的执法备忘录，对BIS未来的执法动态进行简要梳理，希望能够对大家有所启发。 阅读更多