EU exporter hit with TDO for China sales
Issue 26 September 2022
The US Bureau of Industry and Security (“BIS”) announced in early September that…
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Keeping you up to date with key developments in trade regulation and compliance.
New Russia and Belarus sanctions
Issue 26 September 2022
On 15 September, the Commerce Department’s Bureau of Industry and Security (“BIS”) issued…
Online pass for Iranian students
Issue 26 September 2022
The US Treasury Department’s Office of Foreign Assets Control (“OFAC”) has issued General…
Changes to OEE enforcement policy and voluntary self-disclosure calculus
Issue 25. July/August 2022
Over the past month, the Bureau of Industry and Security (“BIS”) Office of…
Nearly verified: China’s Wuxi Biologics
Issue 25. July/August 2022
On 5 July, Reuters reported that Chinese pharma company Wuxi Biologics, one of…
BIS: more engagement with universities
Issue 25. July/August 2022
Speaking at the National Association of College and University Attorneys (“NACUA”) annual conference,…
Busy Weekend?
Issue 25. July/August 2022
Analysis of OFAC sanctions carried out by Castellum.AI has found that between 2…
Monitor the monitor, say news agencies
Issue 25. July/August 2022
News agencies Reuters and Dow Jones have brought a motion to unseal records…
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