The United States needs to be more strategic and less reactive in its use of export controls, Commerce Secretary Gina Raimondo said yesterday in a major speech on US-China relations. “For too …
The Administration’s new National Security Strategy calls for a new model of trade. “The strategy indicates that we have to turn the page on the traditional formula for …
EP - Do you see anything out there that that you think the practitioner should be mindful of because everybody's got their eye on other balls? JF - Do you mean with respect to the …
BIS – Publishes New Don’t Let This Happen to You In a refresh of an ever popular collection, Commerce’s Office of Export Enforcement published …
Assistant Secretary for Export Enforcement Matt Axelrod unveiled October 6 an anticipated enhancement of Antiboycott Rules, aligning them with current export enforcement practices. 1 . …
October 28, BIS published the first set of Frequently Asked Questions [ link ] related to the The Advanced Computing and Semiconductor Manufacturing Equipment (Advanced Computing) rule …
Setting aside concerns about exacerbating the flow of migrants from the Central American country, the Administration imposed further sanctions on Nicaraguan officials and entities. Adding …
The United States and United Kingdom announced yesterday a new cooperation partnership on sanctions. Treasury Department Office of Foreign Assets Control Director Andrea Gacki and UK …
President Biden signed an Executive Order October 7 directing the steps that the United States will take to implement the U.S. commitments under the European Union-U.S. Data Privacy Framework (EUU. …
For the first time, the Treasury Department has released enforcement and penalty guidelines for use by the inter-agency Committee on Foreign Investment in the United …
The Ohio State University (OSU) has paid $875,689 to resolv e civil allegations that it failed to disclose an OSU professor’s affiliations with and support from a foreign …
In three separate cases in the U.S. Attorneys’ Offices for the Eastern District of New York and the District of New Jersey, the Justice Department has charged 13 individuals, including members …
Intertech Trading Corporation , the New Hampshire-based distributor for Thermo-Fisher Scientific in Russia and the former Soviet Union, was sentenced in federal court after pleading …
Two Latvians conspired with a Ukrainian resident of Estonia and others to violate U.S. export law and smuggle a high-precision grinding machine system made in Connecticut to Russia. A jig …
“Criminal enablers for oligarchs, orchestrating a complex scheme to unlawfully obtain U.S. military technology and Venezuelan sanctioned oil through a myriad of transactions involving shell …
Kentucky-based managers of a U.S. subsidiary of China’s Forsee Group are charged with wire fraud, violations of the Arms Export Control Act, and smuggling of goods for their roles in an illegal …
A London court last month fined notorious commodity trader and conflict miner Glencore 281 million pounds, or about $320 million, for paying bribes to West African officials of state-owned oil …
In a presentation at Oregon State University October 26, Assistant Secretary for Export Enforcement Matt Axelrod shared what he called a “mid-semester evaluation” of the Office of …
House Foreign Affairs Committee ranking Republican Michael McCaul (Texas) plans to take a “hard look” at export controls if he becomes chairman of the panel in the next Congress. …
Six months into his tenure, the new chief of the Bureau of Industry and Security has been adamant that his department’s goal is to defend US warfighters’ qualitative …