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
A Crude Awakening: U.S. Sanctions on the Russian Oil Sector
By: Olga Torres, Esq. and Derrick Kyle, Esq. All of Torres Trade Law.
BIS Amends EAR & CCL to Implement Changes Made to the WA List
The Bureau of Industry and Security (BIS) has implemented changes to the Export ...
The Rise of ITAR-free procurement in Europe
By: Roland Stein, BLOMSTEIN
Epsilon vs. OFAC: Third Party Risks & “Reason to Know”
By: Danielle Hatch
India is Movin’ On Up…from A:6 to A:1
Effective August 3, 2018, the Bureau of Industry and Security (BIS) has removed India ...
Hiring U.S. Citizens Only for ITAR Compliance Can Violate the Immigration and Nationality Act
By: David Ring, attorney, dring@wiggin.com; and Najia S. Khalid, attorney, ...
President Signs Export Controls Legislation Subjecting Emerging and Foundational Technologies to Enhanced Controls
(Source: Vinson & Elkins LLP, 14 Aug 2018.)