Topic
Export Control
1,332 published works
China Justice Observer
China Further Regulates Export of Dual-Use Items
By Publisher
On 12 Feb. 2023, China’s Ministry of Commerce (MOFCOM) issued the “Notice on Further Improving Export Control of Dual-Use Items” (hereinafter the “Notice”, 关于进一步做好两用物项出口管制工作的通知). In the Notice, the MOFCOM emphasized…
SmarTrade
BIS Adds 32 Entities and Persons to Unverified List
By Scott E. Diamond**, Samir D. Varma, Francesca M.S. Guerrero, Aaron C. Mandelbaum
On March 24, 2023, the Department of Commerce’s Bureau of Industry and Security (BIS) issued a Final Rule adding 32 persons and entities to its Unverified List (UVL). The UVL…
Federal Regulatory & Enforcement Insider
“Know Your Customer” – It Is More Critical Than Ever Given Russia’s Efforts To Evade U.S. Sanctions
By Brent Connor, Tamara Droubi, Jaime Rosenberg
Last month, the United States, along with other G7 members, stepped up efforts to curtail Russia’s evasion of western sanctions adopted to impede Russia’s invasion of Ukraine. It has been…
Capital Thinking
Chips Chatter: March 4-13, 2023
By Pablo Carrillo, Ludmilla Kasulke
More to Come? U.S. Export Controls According to reports, the Biden Administration is set to further tighten restrictions on the export of semiconductor manufacturing gear to China, with new restrictions…
SmarTrade
CBP Announces New BIS License Type Codes for China-Related Exports Involving Advanced Computing and Semiconductors
By Scott E. Diamond**, Francesca M.S. Guerrero, Samir D. Varma, Kristina Shcheglazova*
On March 15, 2023, U.S. Customs and Border Protection (CBP) announced that it has activated two new license codes for use in the Automated Export System (AES). These new codes…
Global Trade Law Blog
“Sanctions Are The New FCPA”: DOJ Increases Focus on Sanctions and Export Control Enforcement
On March 2, 2023, Deputy Attorney General Lisa Monaco delivered remarks to the ABA’s National Institute on White Collar Crime. Unsurprisingly, her remarks focused heavily on inspiring a culture of…
International Trade Law
The United States Imposes New Sanctions and Export Controls Targeting Russia and Belarus, Issues Joint Compliance Guidance, and Announces Corporate Compliance with Sanctions and Export Controls as an Enforcement Priority
By Caroline Brown, Weronika Bukowski, Carlton Greene, Anand Sithian, Dj Wolff
On February 24, 2023, the United States and other G7 nations announced a number of new sanctions and export control measures coinciding with the one-year mark of Russia’s military invasion…
Manufacturing Law Blog
New Round of Sanctions Relevant to Manufacturers Are Launched on the First Anniversary of Russia’s Invasion of Ukraine
By Jeffrey White, Guest Contributor, Kevin Daly
This week's post was co-authored with Edward Heath. Attorneys Heath and Daly are members of Robinson+Cole’s Manufacturing Law industry team and regularly counsel clients on trade compliance, anti-corruption compliance, and other corporate compliance issues.…
International Trade Insights
DOJ Continues Pursuit of Export Control Violations
Yesterday, our team published a client alert exploring recent statements made by Deputy Attorney General Lisa Monaco in connection with the Department of Justice’s continued efforts to investigate and prosecute…
Public Chatter
DOJ Prioritizes Enforcement of Sanctions and Export Control Violations Against Companies
By Broc Romanek
Here's an excerpt from this "White Collar Briefly" blog about this recent speech by DOJ Deputy Attorney General Lisa Monaco heralding a new era of corporate enforcement aimed at addressing…