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

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

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

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

From the Honeywell (see below) and SAP cases, in which both companies have concluded settlement agreements with their U.S. based...

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

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

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

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

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

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