Page 61 - Export Controls News Today

China has been a member of the World Trade Organization for almosttwo years but is still dragging its heels on fulfilling its WTOcommitments. Because it is clear that China will not change itsbehavior unless it faces credible prospects of retaliation,persuading it to comply with its WTO obligations will take acombination of economic leverage and diplomatic pressure.

Yangtze Memory Technologies Co expects a boost in global demand for NAND Flash memory products primarily from makers of smartphones, servers and personal computers.

Indian export records seen by Justice For Myanmar confirm that the Indian state-owned arms company Yantra India Ltd shipped multiple 122mm barrels to the Myanmar military on October 27, 2022, almost two years after its illegal attempted coup, according to a press release.

The United States, the European Union, and the United Kingdom imposed new sanctions on Russia. Businesses involved with Russia should manage their compliance as authorities are focused on diversion of Western items to Russia’s defense industrial base and the battlefield.

Deputy Attorney General Lisa Monaco remarked the DAG outlined the Department of Justice’s continued focus on corporate accountability and its connection to United States national security interests and announced adding 25 prosecutors to the National Security Division's CES.

Earlier this month, at the American Bar Association's (ABA) 38th National Institute on White Collar Crime, Deputy Attorney General Lisa O. Monaco and Assistant Attorney General Kenneth A. Polite...

On March 2, Deputy Attorney General (DAG) Lisa Monaco delivered a speech at the American Bar Association National Institute on White Collar Crime in which she described the National...

Indian export records seen by Justice For Myanmar confirm that the Indian state-owned arms company Yantra India Ltd shipped multiple 122mm barrels to the Myanmar military on October 27, 2022, almost two years after its illegal attempted coup, according to a press release.

On March 2, 2023, the U.S. Department of Commerce's Bureau of Industry and Security ("BIS"), the U.S. Department of Justice ("DOJ"), and the U.S. Department of the Treasury's Office...

UK announced further sanctions and trade measures to coincide with the first anniversary of Russia’s invasion of Ukraine. This would extend the list of items controlled for export to Russia and would ban the importation of 140 goods including iron and steel products.