Topic
Export Control
1,332 published works
The Trade Practitioner
US ITAR Export Control Workshop in the UK – September 20-22, 2021
For the past 13 years, we have jointly hosted a successful annual workshop series on US export controls regulations with EGADD. In celebration of its 14th anniversary, this September's workshop…
International Trade Law
Five Charged in Scheme to Export Thermal Imaging Scopes and Night Vision Goggles to Russia, in Violation of the Arms Export Control Act
By Jeffrey L. Snyder, Chandler Leonard, Edward Goetz
On June 17, 2021, a federal grand jury in Los Angeles from the U.S. District Court for the Central District of California unsealed an indictment that accuses five defendants of…
Trade and Manufacturing Monitor
Department of Commerce Removes UAE from Boycott List
By Kelley Drye
Last week, the U.S. Department of Commerce removed the United Arab Emirates (“UAE”) from its list of countries boycotting Israel in response to the formal termination of the UAE’s participation…
The Trade Practitioner
UPDATE: The Latest on EU Export Controls of Dual Use Goods – Regulation Published
The new EU regulation on export control of dual use goods has been published in the EU official journal. It means that the upgraded controls over exports of dual use…
International Trade Insights
After 9th Circuit Mandate BIS Formally Assumes Jurisdiction Over 3D Printed Firearms Technology and Software
By Cortney Morgan, Grant Leach, Tony Busch
On January 23, 2020, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) and the U.S. Department of State issued two final rules, available here and here. The…
International Compliance Blog
OFAC Extends General License for “Close Name Matches” under Executive Order 13959 as Biden Administration Reviews Communist Chinese Military Company Sanctions
By Nicholas Turner, Brian Egan, Ed Krauland, Richard Battaglia, Wendy Wysong, Jack Hayes, Bo Yue, Chris Forsgren
On May 18, 2021, the US Treasury Department’s Office of Foreign Assets Control (OFAC) issued an updated general license under Executive Order (EO) 13959 authorizing US persons to transact in…
White Collar Law & Investigations
Lessons to Learn for Global Software Providers from SAP Settlements of DOJ, BIS and OFAC Investigations Concerning Software Downloads in Iran
By Foley Hoag
By Anthony D. Mirenda, Gwendolyn Wilber Jaramillo, Luciano Racco, Shrutih V. Tewarie Sales of your software are robust around the globe. You have a network of third-party resellers, distributors or…
Global Trade Law Blog
A New Era of Export Controls Begins in the EU: The Revised EU Dual-Use Export Controls to Promote Human Rights
By Curtis Dombek, Julien Blanquart
On May 10, 2021, the EU adopted its new, revised version of Regulation (EC) No 428/2009 (the “Regulation”). It is widely acknowledged to be the first major reform to the…
International Trade Law
China Releases Guidelines on How to Develop Export Control Compliance Programs
By Jeffrey L. Snyder, Crowell & Moring
On April 28, 2021, the Ministry of Commerce of China (“MOFCOM”) released an updated version of Guiding Opinion of the Ministry of Commerce on the Establishment of Internal Compliance Mechanism…
Manufacturing Law Blog
Alleged Aerospace Export Violations by Honeywell Lead to $13 Million Settlement Following Voluntary Self-Disclosure
By Guest Contributor, Kevin Daly
This week we are pleased to have a guest post from Edward Heath and Kevin Daly. Attorneys Heath and Daly are members of Robinson+Cole’s Manufacturing Law industry team and regularly counsel clients on export control…