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July 15, 2022
FinCEN And The U.S. Department Of Commerce Issue Joint Alert Highlighting Risks Of Export Control Violations For Financial Institutions. Legal News and Analysis - USA - International Trade, Regulatory & Compliance -
July 12, 2022
Turkey is changing the face of modern warfare with its TB2 drone. As the weapon spreads across the globe, some U.S. lawmakers seek to crack down on the country, saying it’s exploiting its NATO status to obtain key parts from Western manufacturers.
June 6, 2022
There have been no major regulatory actions against companies for violating the expanded Huawei FDPR despite evidence of numerous violations. This failure to enforce export controls undermines U.S. national security and foreign policy objectives.
April 29, 2022
The largest criminal monitorship in U.S. history has ended. On March 22, 2022 a U.S. judge ruled that Chinese telecommunications giant ZTE Corporation had completed the terms of its...
April 28, 2022
The largest criminal monitorship in U.S. history has ended. On March 22, 2022 a U.S. judge ruled that Chinese telecommunications giant ZTE Corporation had completed the terms of its five-year probation...
April 18, 2022
In January 2020, the U.S. Departments of State and Commerce published regulations transferring certain firearms, ammunition, components, and accessories from controls under the International Traffic in Arms Regulations...
April 18, 2022
Ten billion dollars. Russian airlines lease an estimated $10 billion worth of foreign-owned aircraft. Most of these aircraft are leased from companies based outside...
April 14, 2022
Executive Order 14071 “Prohibiting New Investment in and Certain Services to the Russian Federation in Response to continued Russian Federation Aggression” - April 6, 2022 - ...
April 13, 2022
US Government added two more actions against Russia and Belarus. Export license requirement expanded to all items on the Commerce Control List. US Department of Commerce, Bureau of Industry and Security BIS expanded licensing requirement to all items with Export Control Classification Numbers
April 11, 2022
Indian Prime Minister Narendra Modi and President Joe Biden will hold a virtual meeting today to talk about the war in Ukraine and other issues.