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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 10, 2022
As we move into the sixth month of Russia's illegal invasion and assault on Ukraine, Canada has imposed further sanctions against Russia and Belarus targeting the arms and defence sector.
June 28, 2022
<ul>
<li><span>US Treasury Implements G7 Commitments by Prohibiting Gold Imports and Targeting Defense Industrial Base, Military and Intelligence Units, and Sanctions Evaders</span></li>
<li><span>FinCEN and U.S. Department of Commerce Implementing G7 Commitments by Cracking Down on Export Control Evasion</span></li>
</ul>
June 27, 2022
Pursuant to the Export Control on Goods, Technologies, Material and Equipment related to Nuclear and Biological Weapons and their Delivery Systems Act 2004, the government of Pakistan has notified revised Control Lists of Goods, Technologies, Material and Equipment that are subject to SECDIV license for export.
June 27, 2022
Act enables govt to control export, re-export, and transit of material related to nuclear and biological weapons
June 27, 2022
Executive Summary As Russian electronic warfare (EW) officers assert, depending on the nature of the specific operations and armed conflict, the main aims of EW are: โto degrade an adversaryโs C2 [command and control] of forces and weapons; reduce the effectiveness of an adversary’s intelligence gathering and use of weapons; [and] to maintain resilience in command and control of own …
June 20, 2022
The Committee on Public Accounts (COPA) directed its focus on the use of information technology by the Department of Import and Export Control and other government institutions that can contribute more towards government revenue. Attention on this regard was drawn at the Committee on Public Accounts which met under the chairmanship of Hon. Lasantha Alagiyawanna,...
June 8, 2022
US Commerce Departmentโs Bureau of Industry and Security published in the Federal Register a proposed rule and request for comments, rule seeks to amend the Export Administration Regulations by adding four dual-use biological toxins to Export Control Classification Number.
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.
June 5, 2022
According to leaks out of the E.U., the Microbus-styled electric van may cost the equivalent of CDN$74,430