Commodities of concern for export to Russia and Belarus
The US authorities remain concerned about exports that support the development of maritime technology, microelectronics, and other...
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The US authorities remain concerned about exports that support the development of maritime technology, microelectronics, and other...
In consideration of these indicators, in conjunction with conducting appropriate risk-based customer and transactional due diligence,...
The European Commission released a new Recommendation in regards to export compliance of dual-use items for individuals and organisations...
EU High Representative Josep Borrell, on 12 July 2021, said that, given the situation in Lebanon, the objective is to complete a new...
On 13 July 2021, the U.S. authorities issued an updated Advisory on supply-chain risks for U.S. businesses whose business activities may...
As a strategy to address the concerns of protecting its national security and interests, China promulgated on 17 October 2020 its new...
EU - Defence Transfers Directive Handbook for SMEs A useful tool for SME’s when dealing with the intra community trade of...
The EU Council has reacted by the means ofRegulation 2021/907 to the unlawful forced landing of an intra-EU Ryanair flight in Minsk,...
On 28 April 2021, China’s Ministry of Commerce (MOFCOM) published The Guiding Opinions on the Establishment of an Internal Compliance...
The U.S. Department of State has concluded an administrative settlement with Honeywell International, Inc. (Honeywell) of Charlotte,...
The East Indian sandalwood tree is one of the most valuable trees in the world. Both the sandalwood and the extracted oil produce a...
Technology transfer is among the most critical issues of any export control compliance policy. It touches daily tasks as well as...
In the U.S., BIS has added 14 entities located in Russia, Germany and Switzerland to the Entity List based on their proliferation...
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...
The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) implemented a series of restrictions on exports of sensitive...
On January 15, 2021, the Bureau of Industry and Security (BIS) published an Interim Final Rule to implement new end-user and end use...
The COVID-19 virus continues to spread rapidly within the Union, with severe consequences in terms of public health – in particular with...