Topic
Export Control
1,332 published works
White Collar Law & Investigations
Review of Sanctions and Export Control Developments in 2021 and What to Expect in 2022
This is the fifth post in this year’s series examining important trends in white collar law and investigations. Our previous post discussed trends in State AG enforcement. Up next: SEC Enforcement…
The Trade Practitioner
BIS Issues Final Rule Reorganizing and Clarifying Foreign-Direct Product Rules
On February 3, 2022, the Department of Commerce, Bureau of Industry and Security (“BIS”) published a final rule (the “Final Rule”) reorganizing and clarifying the foreign-direct product (“FDP”) rules.[1] BIS…
Corporate Social Responsibility & The Law
Possible International Trade Consequences of Further Escalation of Conflict in Ukraine
Key Takeaways: The U.S., EU, and UK are coordinating a significant sanctions and export controls package to be implemented if Russia takes further action in Ukraine. Restrictions are likely to…
International Trade Law
Commerce Adds 33 Parties in the People’s Republic of China (PRC) to Unverified List
By Jeffrey L. Snyder, Frances P. Hadfield, John Brew
On February 8, 2022, The Bureau of Industry and Security (BIS) amended the Export Administration Regulations (EAR) by adding Wuxi Biologics, one of the most valuable Chinese biotechnology companies, and thirty-two…
Global Trade Law Blog
Verify, Then Trust: Commerce Adds 33 Parties in China to Unverified List
By Julien Blanquart, Reid Whitten
BIS added 33 Chinese companies to the Unverified List. The UVL places lesser restrictions designees than an Entity List or Sanctions designation BIS may not have been able to verify…
China Justice Observer
China Issues 2022 WMD Export Control List
By Publisher
On 31 Dec. 2021, China’s Ministry of Commerce and General Administration of Customs jointly issued the “Catalogue of Dual-Use Items and Technologies Subject to Import and Export License Administration” (两用物项和技术进出口许可证管理目录).…
China Justice Observer
China Publishes Export Control List 2022
By Publisher
On 31 Dec. 2021, China’s Ministry of Commerce and the General Administration of Customs jointly issued the “Catalogue of Goods Subject to Export License Administration (2022)” (出口许可证管理货物目录(2022年)). According to Chinese…
SmarTrade
BIS Adds 33 Chinese Companies to the Unverified List
By Scott E. Diamond**, Francesca M.S. Guerrero
Effective February 8, 2022, the Department of Commerce’s Bureau of Industry and Security (BIS) has added 33 Chinese companies to its Unverified Listed. The Unverified List contains the names and…
Trade and Manufacturing Monitor
Commerce Department Consolidates and Clarifies the Foreign-Made Direct Product Rules Amid Rising Tensions With Russia
By Kelley Drye
On February 3, 2022, the Commerce Department published a final rule amending the Export Administration Regulations (“EAR”) to clarify the scope of the foreign-direct product rule (“FDPR”). The FDPR expands…
International Trade Insights
AES Now Requires Consistency with EAR Destination-Based Controls; Census Will Not Remove Domestic EEI Requirement for Puerto Rico & U.S. Virgin Islands Shipments
By Tony Busch, Grant Leach, Cortney Morgan, Isabella Peek
Effective January 13, 2022, the U.S. Census Bureau’s (“Census”) Automated Export System (“AES”) began issuing a response code 66Q notifying Electronic Export Information (“EEI”) filers whenever they enter an export…