The Higher Regional Court in Hamburg has sentenced two men from Bavaria to prison for the prohibited delivery of machine tools to a...

Today, in the hands-on practical advice series on Internal Compliance Programs for Export Control: Part 26: Audit A sound audit process...

In a 5 March 2021 judgment, the Belgian Council of State suspended four licences for arms and defence-related materiel that had been...

Today, in the hands-on practical advice series on Internal Compliance Programs for Export Control: Part 25: Physical and information...

What are the chances that licensing authorities and other State officials are discovering export control violations? In other words, if...

In the U.S., BIS has added 14 entities located in Russia, Germany and Switzerland to the Entity List based on their proliferation...

See Part 1 here: See all our videos in our RespectUs Channel on Youtube.

Today, in the hands-on practical advice series on Internal Compliance Programs for Export Control: Part 24: Record-keeping In the ICP...

The legal framework The U.S. Entity List identifies foreign parties that are prohibited from receiving some or all items subject to the...

In 2020, BIS processed 37,895 export license applications with a total value of $173.7 billion. This marked a 10.8% increase from the...

Today, in the hands-on practical advice series on Internal Compliance Programs for Export Control: Part 23: License Determination All...

The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) implemented a series of restrictions on exports of sensitive...

Today, in the hands-on practical advice series on Internal Compliance Programs for Export Control: Part 22: Diversion Risk Screening One...

See all our videos in our RespectUs Channel on Youtube.

On January 15, 2021, the Bureau of Industry and Security (BIS) published an Interim Final Rule to implement new end-user and end use...

There is a discretion for Government with regard to reasons to be stated for denying a license In Germany, an applicant requested...

Today, in the hands-on practical advice series on Internal Compliance Programs for Export Control: Part 21: End Use Screening The...

The legal framework In April 2020, the U.S. Department of Commerce Bureau of Industry and Security (BIS) announced a new rule imposing...

The COVID-19 virus continues to spread rapidly within the Union, with severe consequences in terms of public health – in particular with...

Today, in the twentieth article in the hands-on practical advice series on Internal Compliance Programs for Export Control: Part 20:...