Patrick Goergen4 days ago1 minDual-Use Regulation 428/2009 Recast - Published now in the EU Official JournalRegulation 2021/821 of the European Parliament and of the Council of 20 May 2021 setting up a Union regime for the control of exports,...
Patrick Goergen5 days ago2 minIs a furniture roller a vehicle ? ... or something else? Dive into the Combined NomenclatureProduct engineers and compliance officers know the pain in assessing the correct classification of a good within the Combined...
Patrick Goergen6 days ago2 minEU prohibits Belarusian air carriers to land in, take off from or overfly EU territoryThe EU Council has reacted by the means ofRegulation 2021/907 to the unlawful forced landing of an intra-EU Ryanair flight in Minsk,...
Patrick Goergen6 days ago3 minBasic / fundamental / applied research: some clarificationsIn the EU Regulation 428/2009, there are de-control notes (meaning derogations from license requirements) for dual-use technology that is...
Patrick GoergenJun 42 minMore and more enforcement actions (2/2)Do you also see currently more and more enforcement actions from export control authorities and prosecutors ? Some have been in the news...
Patrick GoergenJun 31 minChina: MOFCOM published new Guidelines on Internal Compliance ProgramsOn 28 April 2021, China’s Ministry of Commerce (MOFCOM) published The Guiding Opinions on the Establishment of an Internal Compliance...
Patrick GoergenJun 22 minMore and more enforcement actionsDo you also see currently more and more enforcement actions from export control authorities and prosecutors ? Some have been in the news...
Patrick GoergenJun 11 minEU: Recast of Regulation 428/2009 waiting for publication25 Mar 2021 – Decision of EU Parliament 10 May 2021 – Decision of EU Council 20 May 2021 –Signature of final act Now: Waiting for...
Patrick GoergenMay 131 minUnderstanding business - Is it enough ?In an interesting contribution, Michael Volkov has focused on the skills of a compliance professional. According to the author,...
Patrick GoergenMay 121 min13 million USD penalties for Honeywell in the U.S. The U.S. Department of State has concluded an administrative settlement with Honeywell International, Inc. (Honeywell) of Charlotte,...
Patrick GoergenMay 112 minWhat are regulators looking for ?From the Honeywell (see below) and SAP cases, in which both companies have concluded settlement agreements with their U.S. based...
Patrick GoergenMay 61 minAustralia - Sandalwood, from one of the most expensive trees in the worldThe East Indian sandalwood tree is one of the most valuable trees in the world. Both the sandalwood and the extracted oil produce a...
Patrick GoergenMay 52 minFrom the Court - 8 million USD penalties for SAP in the U.S.SAP SE, a global software company headquartered in Waldorf, Germany, has agreed to pay combined penalties of more than $8 million as part...
