Members of the Committee on Foreign Investment in the US (CFIUS) have recommended the Justice Department file charges of economic espionage against the principals of a San Diego autonomous trucking startup.
The Treasury Department’s Office of Foreign Assets Control said yesterday it is taking additional actions to degrade Russia’s capacity to wage war against Ukraine by expanding sanctions …
DDTC has launched a pilot program pursuant to its authorities in ITAR § 120.22(b) in order to assess the concept of an Open General License (OGL) mechanism by which it may authorize …
Senate Finance Committee Chairman Ron Wyden (D-Ore) is questioning eight major automakers over reports that their supply chains may include materials sourced from the Xinjiang region of China, where …
An operation led by French and US authorities, strongly supported by Europol, targeted the crypto exchange platform Bitzlato. The globally operating Hong Kong-registered cryptocurrency exchange is is suspected of facilitating the laundering of large amounts of criminal proceeds and converting them into Rubles …
In an effort to encourage more voluntary self-disclosure, Justice announced revisions to the Corporate Enforcement Policy, which applies to all corporate criminal matters handled by the Criminal …
BIS export enforcement takes a two-pronged approach to enforcement and compliance. Our focus isn't just within the borders of the US, but it's also beyond our borders.
Assistant Secretary of Commerce for Export Enforcement Matt Axelrod spoke to the 12th Annual Forum on U.S. Export & Re-export Compliance for Canadian Operations Jan 31 in Totonto.
Based on their establishment and use of their own robust foreign investment screening programs, the Committee on Foreign Investment in the US (CFIUS) has determined that New Zealand and the United Kingdom have met the Excepted Foreign States (EFS) determination requirements under CFIUS regulations.
Stephane Chardon, Head of Sector Trade & Security, EC Director General Trade, gave seminar attendees an overview of recent developments and trends in EU export control framework. This year we …
Kolja Brockmann of the Stockholm International Peace Research Institute (SIPRI) presented findings from SIPRI’s October report New Space and Commercialization of the Space Industry — …
Jeffrey Arnold, Senior Officer, Policy, Wassenaar Arrangement Secretariat: As the arrangement concluded its plenary meeting just last week, this morning we’ve heard the question posed whether …
Peter Sandler, Director Enforcement, DG Trade opened the conference:One year on, the implementation of the new regulation (Regulation 2021/821) has gained new urgency from the situation in Ukraine. …
Comments sought regarding areas and priorities for U.S. and Japan export control cooperation to help inform the work of the Japan-U.S. Commercial and Industrial Partnership (JUCIP) Export Control …
Following the Secretary of State’s certification to Congress that the Republic of Cyprus meets the statutory requirements to remove the policy of denial for exports, re-exports, and transfers …
DDTC temporarily suspended for a period of six (6) months the applicability of § 120.11(c) of the International Traffic in Arms Regulations (ITAR) for certain capacitors described in U.S. …
The Committee for the Assessment of Foreign Participation in the United States Telecommunications Services Sector, aka “Team Telecom” has recommended that the Federal Communications …
The year’s final meeting of the BIS Regulations and Procedures Technical Advisory Committee (RAPTAC) afforded participants a high-level overview of what industry comments on October’s …
The guidelines are intended to provide an overview of an effective compliance program and an introduction to defense trade controls, including information on the laws and regulations the U.S. …
Commerce adds twenty-four to the Entity List under the destinations of Latvia, Pakistan, Russia, Singapore, Switzerland, and the United Arab Emirates. These companies have supplied and/or attempted …