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BIS Promulgates CCL Changes Based On Nuclear Supplier Group Commitments - Export Controls & Trade & Investment Sanctions

Effective August 18, 2023, the U.S. Department of Commerce, Bureau of Industry and Security (BIS) issued amendments to the Commerce Control List (CCL) (15 CFR Part 774) of the Export Administration Regulations (EAR) to formalize changes based on Nuclear Supplier Group (NSG) commitments to prevent nuclear proliferation and the development of nuclear-related weapons of mass destruction.
Gorod Astana Hong Kong Us Department Of Commerce International Atomic Energy Agency Us Department Of Energy Bureau Of Industry
Source: mondaq.com

Biden Administration Issues Executive Order And Proposals Targeting Outbound Investment In China - Terrorism, Homeland Security & Defence

After much anticipation, on August 9, 2023, the Biden Administration released an Executive Order (E.O.) outlining how the U.S. Government will begin to regulate U.S. investments in the People's Republic of China.
White House District Of Columbia United States Hong Kong Capitol Hill Biden Administration
Source: mondaq.com

U.S. Government Revises Export Controls Regarding Commercial Nuclear Commerce With China - Export Controls & Trade & Investment Sanctions

On August 11, 2023, the U.S. Nuclear Regulatory Commission ("NRC") and the U.S. Department of Commerce, Bureau of Industry & Security ("BIS") announced amendments...
Hong Kong Bureau Of Industry Administration Regulations Us Nuclear Regulatory Commission Us Department Us Department Of Commerce
Source: mondaq.com

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"Tri-Seal" Compliance Notice: U.S. Authorities Release Joint Guidance on Voluntary Self-Disclosure of Potential Sanctions and Export Control Violations | Ballard Spahr LLP

On July 26, the Department of Commerce, the Department of the Treasury, and the Department of Justice released a joint compliance notice (the “Compliance Notice”) updating and...
Whistleblower Program Bank Secrecy Act Financial Integrity Fund Office Of Foreign Assets Control International Economic Emergency Powers Financial Crimes Enforcement Network Fin

Assistant Secretary For Export Enforcement Matthew Axelrod Addresses Recent Developments In Export Controls And Antiboycott Regulations - Export Controls & Trade & Investment Sanctions

On July 26, 2023, Assistant Secretary for Export Enforcement Matthew Axelrod of the US Department of Commerce's Bureau of Industry...
Matthew Axelrod Canada Border Services Agency International Boycott Treasury Department Financial Crimes Enforcement Network Office Of Antiboycott Compliance Department Office Of Foreign Assets
Source: mondaq.com

Tri-Seal Compliance Note Issued On Export Controls, Sanctions Violations Self-Disclosures - Export Controls & Trade & Investment Sanctions

The U.S. Department of Justice (DOJ), Department of Commerce's Bureau of Industry and Security (BIS) and Department of the Treasury's Office of Foreign Assets Control (OFAC) in late July issued...
United States Commerce Bureau Of Industry Knight International Trade Group A Disclosure To One Agency Does Not National Security Division Treasury Office Of Foreign Assets Control
Source: mondaq.com

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