Topic
Export Control
1,332 published works
SmarTrade
Commerce Issues Fine for Misrepresentations Made in CJ Request
On April 30, 2021, the Department of Commerce’s Bureau of Industry and Security (BIS) issued a notice announcing a settlement and fine of over $300,000 to FLIR Systems, Inc. for…
China Law Insight
出口管制合规迈入加速通道——《两用物项出口管制内部合规指南》简析
By King & Wood
2021年4月28日傍晚，商务部发布《关于两用物项出口经营者建立出口管制内部合规机制的指导意见》（商务部公告2021年第10号，以下简称“10号公告”），与商务部2007年第69号公告《关于两用物项和技术出口经营者建立内部出口控制机制的指导意见》（以下简称“2007年《指导意见》”）相比，进一步完善了出口经营者内部合规制度的基本要素，新增了附件《两用物项出口管制内部合规指南》（以下简称“《指南》”），从实际操作层面为出口经营者提供了更详细的参考和指引。
International Trade Law
BIS Issues Interim Final Rule with Corrections/Changes to Military Intelligence End Uses and End-Users
By Jeffrey L. Snyder, Brian McGrath
On April 9, 2021, BIS issued an interim final rule to make corrections and changes to its January 15, 2021 interim final rule establishing new end-use and end-user controls with…
SmarTrade
DDTC Issues Guidance Regarding Restrictions on Exports to Russia
On April 12, 2021, the State Department’s Directorate of Defense Trade Controls (DDTC) issued additional guidance regarding changes that have been made to the International Traffic in Arms Regulations (ITAR)…
Israel Global Gateway
Latest regulatory changes reduce burden for software and technology companies under US export controls
By Israel Group
On March 29, 2021, the US Commerce Department’s Bureau of Industry and Security (BIS) revised the US Export Administration Regulations (EAR) to implement export control changes agreed to by the…
SmarTrade
BIS Eliminates Most Mass Market Encryption Reporting Obligations
By Thompson Hine International Trade
The U.S. Department of Commerce’s Bureau of Industry & Security (BIS) issued a final rule amending the Export Administration Regulations to eliminate most reporting requirements related to open source encryption…
SmarTrade
BIS Adds Seven Chinese Supercomputing Entities to Entity List for Their Support of China’s Military Modernization and Other Destabilizing Efforts
By Thompson Hine International Trade
On April 8, 2021, the Department of Commerce’s Bureau of Industry and Security (BIS) issued a final rule adding seven Chinese supercomputing entities to the Entity List for “conducting activities…
International Trade Law
BIS Rule on Military Intelligence End User Restrictions Becomes Effective Despite White House Regulatory Review
By Jeffrey L. Snyder, Chandler Leonard, Brian McGrath, Laurel Saito
On January 15, 2021, in the final days of the Trump Administration, BIS published an Interim Final Rule, Expansion of Certain End-Use and End-User Controls and Controls on Specific Activities…
The Trade Practitioner
BIS Amends the EAR to Implement 2019 Wassenaar Plenary Agreements
On March 29, 2021, the US Department of Commerce, Bureau of Industry and Security (BIS) published a Final Rule in the Federal Register amending the Export Administration Regulations (EAR) to…
The Trade Practitioner
New EU Regulation for Export Controls of Dual Use Goods
On 24 March 2021, the European Parliament officially accepted the new EU regulation on the Union regime for export controls of dual use goods. The finally accepted version of new…