Patrick GoergenMar 311 minFrom the Court: Germany - Imprisonment for Russia embargo violationThe Higher Regional Court in Hamburg has sentenced two men from Bavaria to prison for the prohibited delivery of machine tools to a...
Patrick GoergenMar 303 minInternal Compliance Program - Series (26) - AuditToday, in the hands-on practical advice series on Internal Compliance Programs for Export Control: Part 26: Audit A sound audit process...
Patrick GoergenMar 182 minFrom the Court: Belgium - Suspension of export licenses to Saudi ArabiaIn a 5 March 2021 judgment, the Belgian Council of State suspended four licences for arms and defence-related materiel that had been...
Patrick GoergenMar 172 minInternal Compliance Program - Series (25) - Physical and information securityToday, in the hands-on practical advice series on Internal Compliance Programs for Export Control: Part 25: Physical and information...
Patrick GoergenMar 162 minBackground: How authorities are learning about export violationsWhat are the chances that licensing authorities and other State officials are discovering export control violations? In other words, if...
Patrick GoergenMar 111 minExport Control News - Support of Russian WMD programs and chemical weapons activities -New additionsIn the U.S., BIS has added 14 entities located in Russia, Germany and Switzerland to the Entity List based on their proliferation...
Patrick GoergenMar 91 minLisa's Corner - Episode 5 - Part 2 - SmallsatsSee Part 1 here: See all our videos in our RespectUs Channel on Youtube.
Patrick GoergenMar 82 minInternal Compliance Program - Series (24) - Record-keepingToday, in the hands-on practical advice series on Internal Compliance Programs for Export Control: Part 24: Record-keeping In the ICP...
Patrick GoergenFeb 251 minBackground: Entity ListThe legal framework The U.S. Entity List identifies foreign parties that are prohibited from receiving some or all items subject to the...
Patrick GoergenFeb 241 minExport Control News - License statistics in the U.S. 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...
Patrick GoergenFeb 232 minInternal Compliance Program - Series (23) - License DeterminationToday, in the hands-on practical advice series on Internal Compliance Programs for Export Control: Part 23: License Determination All...
Patrick GoergenFeb 182 minExport Control News - Sanctions against Myanmar / BurmaThe U.S. Department of Commerce’s Bureau of Industry and Security (BIS) implemented a series of restrictions on exports of sensitive...
Patrick GoergenFeb 172 minInternal Compliance Program - Series (22) - Diversion Risk ScreeningToday, in the hands-on practical advice series on Internal Compliance Programs for Export Control: Part 22: Diversion Risk Screening One...
Patrick GoergenFeb 161 minLisa's Corner - Episode 5 - SmallsatsSee all our videos in our RespectUs Channel on Youtube.
Patrick GoergenFeb 111 minExport Control News - Military Intelligence End Users On January 15, 2021, the Bureau of Industry and Security (BIS) published an Interim Final Rule to implement new end-user and end use...
Patrick GoergenFeb 103 minFrom the Court - Reasons for a license denialThere is a discretion for Government with regard to reasons to be stated for denying a license In Germany, an applicant requested...
Patrick GoergenFeb 92 minInternal Compliance Program - Series (21) - End Use ScreeningToday, in the hands-on practical advice series on Internal Compliance Programs for Export Control: Part 21: End Use Screening The...
Patrick GoergenFeb 43 minBackground: M.E.U. List (US) - How to deal with itThe legal framework In April 2020, the U.S. Department of Commerce Bureau of Industry and Security (BIS) announced a new rule imposing...
Patrick GoergenFeb 31 minExport Control News - Corona Vaccines now export controlledThe COVID-19 virus continues to spread rapidly within the Union, with severe consequences in terms of public health – in particular with...
Patrick GoergenFeb 23 minInternal Compliance Program - Series (20) - Transaction ScreeningToday, in the twentieth article in the hands-on practical advice series on Internal Compliance Programs for Export Control: Part 20:...