BIS Adds Huawei and Its Non-U.S. Affiliates to the Entity List but Rolls Out a 90-Day Temporary General License
By: Melissa Proctor, Esq., Miller Proctor Law PLLC, melissa@millerproctorlaw.com, +1 ...
Please Meet the Office of Export Enforcement
By: Johanna Reeves, Esq., jreeves@reevesdola.com; and Katherine Heubert, Esq., ...
Standard Chartered Bank Agrees to Pay Over $6 Million for Sanctions Violations
Standard Chartered Bank (SCB) has reached a settlement agreement with the US Department ...
The Unseen Risks: Export Controls in the Life Science and Healthcare Sector
By: Giovanni Gijsels, Director, Global Trade Advisory, gigijsels@deloitte.com; Eva ...
Tips on How to Resolve AES Fatal Errors – Part 21
(Source: census@subscriptions.census.gov)
Iranian Cement Clinker Lands Company $500,000 Fine
ZAG IP, LLC (ZAG) has reached a $506,250 settlement with the Office of Foreign Assets ...
Cyber-Surveillance Export Control Reform in the United States
By: Peter Lichtenbaum (plichtenbaum@cov.com), David W. Addis (daddis@cov.com), and Doron ...
Exporters and the Shutdown
The US Government was shutdown for 35 days and it affected approximately 800,000 federal ...
OFAC Dings U.S. Defense Contractor for Sanctions Violations, Inadequate Screening
By: Thad McBride on December 12, 2018