Reading Export Controls: The WTO National Security Exceptions
Eli Greenbaum, Partner Yigal Arnon & Co
October 15, 2022
BIS/Export Controls
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 their own. Said sections are levied against...
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 maritime sector and sanctions screening. Between...
Matt Bell Talks about the Future of Sanctions and Export Controls Compliance and the Challenges of Now
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 taken the time to ask sanctions professionals...
Experts from BIS Identify Key Issues for Exporters and How to Develop an Effective Export Control Program
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 Commerce’s Bureau of Industry and Security (BIS) – plays...
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),...
OFAC Issues General License Effectively Lifting Sudan Sanctions
OFAC Issues General License Effectively Lifting Sudan Sanctions
February 3, 2017 By: Michelle Turner Roberts, Dan Fisher-Owens, Ben Flowe, Perry Bechky, Babak Hoghooghi, Ray Gold, John Ordway, and Jason McClurg* With a stroke of his pen on January 13, 2017, by Executive Order 13761, President Obama...
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...
Since Wassenaar, South African Export Controls Develop Teeth
Since Wassenaar, South African Export Controls Develop Teeth
January 13, 2017 By: Anna Sayre, Legal Content Writer, SanctionsAlert.com A decade ago South Africa was inaugurated as the first African member state of the Wassenaar Arrangement (WA), an agreement that promotes transparency in transfers of...
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