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    Patrick Goergen
    • Oct 22, 2021
    • 1 min

    North Korea - The UN Panel of Experts published its Midterm report

    The Panel of Experts established pursuant to Security Council resolution 1874 (2009) has issued the midterm report on its work. During...

    10 views0 comments
    Patrick Goergen
    • Jun 10, 2021
    • 2 min

    Is a furniture roller a vehicle ? ... or something else? Dive into the Combined Nomenclature

    Product engineers and compliance officers know the pain in assessing the correct classification of a good within the Combined...

    16 views0 comments
    Patrick Goergen
    • Jun 8, 2021
    • 3 min

    Basic / fundamental / applied research: some clarifications

    In the EU Regulation 428/2009, there are de-control notes (meaning derogations from license requirements) for dual-use technology that is...

    636 views0 comments
    Patrick Goergen
    • May 13, 2021
    • 1 min

    Understanding business - Is it enough ?

    In an interesting contribution, Michael Volkov has focused on the skills of a compliance professional. According to the author,...

    11 views0 comments
    Patrick Goergen
    • May 11, 2021
    • 2 min

    What 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...

    14 views0 comments
    Patrick Goergen
    • May 4, 2021
    • 2 min

    How do I achieve Compliance ?

    There is no formal certification process to become compliant with Export Control regulations. However, there are standards that exporters...

    59 views0 comments
    Patrick Goergen
    • Apr 29, 2021
    • 1 min

    EU Commission 2019 report on the implementation of Regulation 428/2009

    The European Commission published its report on the implementation of the EU regime on dual-use items. Some interesting figures resulting...

    10 views0 comments
    Patrick Goergen
    • Mar 16, 2021
    • 2 min

    Background: How authorities are learning about export violations

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

    12 views0 comments
    Patrick Goergen
    • Feb 25, 2021
    • 1 min

    Background: Entity List

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

    34 views0 comments
    Patrick Goergen
    • Feb 4, 2021
    • 3 min

    Background: M.E.U. List (US) - How to deal with it

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

    42 views0 comments
    lisakucher3
    • Jan 26, 2021
    • 2 min

    Background Information - The Wassenaar Arrangement

    A multilateral approach to export controls is creating a level playing-field for international trade in conventional arms and dual-use...

    55 views0 comments
     

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