Topic
Export Control
1,332 published works
Adventures in Corporate Compliance
The Tale of Huawei and the Prepublication Notice
By David Coddon
Last May, I had an interesting discussion with my friend and mentor on all things related to export compliance, Paul DiVecchio. Paul, the principal of the Boston-based DiVecchio & Associates,…
Israel Global Gateway
Huawei Temporary General License extended for third time
By Israel Group
Days before the Huawei Temporary General License (TGL) was set to expire, the Bureau of Industry and Security (BIS) has extended it for the third time. The new expiration date…
International Compliance Blog
Client Advisory: Commerce Expands US Export Controls on Russia and Yemen
阅读客户建议报告的中文版，请点击这里。 Click here to read the full Client Advisory by Steptoe. On February 24, 2020, the US Commerce Department’s Bureau of Industry and Security (BIS) issued a rule that significantly…
International Trade Insights
BIS Sets Date for 2020 Export Controls Update Conference
By Cortney Morgan, Camron Greer
The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) has announced that its 33rd Annual Conference on Export Controls will take place in Washington, D.C. from June 29…
Canada-U.S. Blog
US CBP is suspending NEXUS memberships for failure to report exports of vehicles
We have recently become aware of 4 cases where individuals (mostly Canadians) have been notified that their NEXUS memberships have been cancelled by U.S. Customs and Border Protection ("U.S. CBP")…
SmarTrade
Department of Commerce Renews Temporary General License for Huawei
By Thompson Hine International Trade
The Department of Commerce’s Bureau of Industry and Security (BIS) has issued a Federal Register notice renewing the temporary general license for Huawei Technologies Co., Ltd. and 114 of its…
Global Regulation Tomorrow
Airbus’ Sky High Settlement – Focus on Global Reach and Collaboration in Anti-Corruption Prosecutions
By Mayling Blanco (US), Carlos F. Ortiz, Katey Fardelmann (US), Kevin J. Harnisch (US), Ruth Cowley (UK), Andrew Reeves (UK), Patrick Bourke, Christian Dargham (FR), Caroline Saint Olive, Neil O’May (UK)
On January 31, 2020, France, the United Kingdom, and the United States announced a settlement with Airbus SE (“Airbus”), the French aircraft manufacturer, in relation to bribery allegations and, in…
Israel Global Gateway
Foreign ITAR cloud storage now permitted
By Israel Group
On December 26, 2019, the Directorate of Defense Trade Controls (DDTC) issued an interim final rule1 defining “activities that are not exports, reexports, retransfers, or temporary imports” to include certain…
International Trade Insights
Certain Firearms, Ammunition and Accessories To Undergo Export Regulation Update
By Grant Leach, Cortney Morgan
On Thursday, January 23, 2020, the U.S. Department of State – Directorate of Defense Trade Controls (“DDTC”) and U.S. Commerce Department – Bureau of Industry and Security (“BIS”) published new…
White Collar Law & Investigations
White Collar Year in Preview: Sanctions/Export Controls Trends in 2020
This is the sixth in our start-of-year series examining important trends in white collar law and investigations in the coming year. Our previous entry discussed enforcement by the Massachusetts Attorney…