An Export Control Law and a Sanctions List: The Next Revolution of China’s Sanctions Infrastructure

May 31, 2021 By: Benoit Beaulieu, ACSS Reporter In response to U.S., U.K., Canada and E.U. sanctions against China, China’s Ministry of Foreign Affairs (MOFA) has, since 2020, announced sanctions of...

European Conference on Global Economic Sanctions and Export Controls – Highlights and Key Topics

April 23, 2021 By: Benoit Beaulieu, ACSS Reporter The ACSS held its inaugural European conference on global economic sanctions and export controls last month, discussing Brexit, the E.U., the...

Matt Bell Talks about the Future of Sanctions and Export Controls Compliance and the Challenges of Now

April 24, 2020 By: Natasha Bright, Content Writer, ACSS In order to gain insight in the real-world experience of those in the industry, the Association of Certified Sanctions Specialists (ACSS) has...

Experts from BIS Identify Key Issues for Exporters and How to Develop an Effective Export Control Program

April 24, 2018 Just as the U.S. Treasury’s Office of Foreign Assets Control (OFAC) has great influence over the implementation of U.S. sanctions policy, its cousin - the U.S. Department of...

Record-breaking 1.19 Billion Fine for Chinese Tech Giant Demonstrates Broad Extraterritorial Reach of U.S. Export Control Laws

March 22, 2017 By Anna Sayre, Legal Content Writer SanctionsAlert.com On March 7, three U.S. regulators – the Department of Treasury’s Office of Foreign Assets Control (OFAC), the Department of...

BIS/Export Controls

Record-breaking 1.19 Billion Fine for Chinese Tech Giant Demonstrates Broad Extraterritorial Reach of U.S. Export Control Laws

Record-breaking 1.19 Billion Fine for Chinese Tech Giant Demonstrates Broad Extraterritorial Reach of U.S. Export Control Laws

March 22, 2017 By Anna Sayre, Legal Content Writer SanctionsAlert.com On March 7, three U.S. regulators – the Department of Treasury’s Office of Foreign Assets Control (OFAC), the Department of Commerce’s Bureau of Industry and Security (BIS),...

India’s Upgrade in Export Control Status and Bid to Enter ‘Dual Use’ Controls Club Point to Expansion of Non-Proliferation Efforts

India’s Upgrade in Export Control Status and Bid to Enter ‘Dual Use’ Controls Club Point to Expansion of Non-Proliferation Efforts

February 2, 2017 By: Anna Sayre, Legal Content Writer, SanctionsAlert.com On January 19, 2017, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) amended the Export Administration Regulations (EAR) to implement a new phase...

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