Regulation

Listing, delisting, and the BIS

Issue 20.
February 2022

Author
Stephen Wilcox
+ About author

Stephen Wilcox is a Managing Director in the Export Controls and Sanctions offering at FTI Consulting, and is based in Washington, DC He specializes in US and foreign export controls and sanctions matters. steve.wilcox@fticonsulting.com

Addition by BIS of a non-US company to a Restricted Party List is not at all good for business, explains Steve Wilcox.

Over the last 10 to 15 years, the US government (“USG”), including the Bureau of Industry and Security (“BIS”), has been increasing scrutiny on foreign entities through investigations involv­ing the illicit acquisition of sensitive items and technology subject to US laws, strategic end-use monitoring, and a bi- or multi-lateral approach to screening license applications. In ...

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