New controls limit key EAR99 software exports to Russia and Belarus
Issue 44. June 2024
The US Department of Commerce, Bureau of Industry and Security (“BIS”) has published…
News
Keeping you up to date with key developments in trade regulation and compliance.
US introduces new bans on exports of certain software, IT and cloud services to Russia
Issue 44. June 2024
The Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has announced…
BIS issues denial order for repeat offender packaging firm
Issue 44. June 2024
USGoBuy LLC, a package forwarding company, has received a three-year denial order from…
Canadian pleads guilty to stealing US tech to set up rival in China
Issue 44. June 2024
A Canadian national, who had been living in China, has pleaded guilty to…
Turkey sanctions evasion
Issue 44. June 2024
Direct reexports of “sensitive items” from Turkey to Russia have seen a significant…
Airbus subsidiary in Texas fined for failing to report Israel boycott request from Kuwait
Issue 44. June 2024
The US Bureau of Industry and Security (“BIS”) has imposed a civil penalty…
Newsflash
Issue 43. May 2024
Trilateral cooperation At their inaugural meeting on export control enforcement, the United States,…
Chinese company must vacate Wyoming site for US national security
Issue 43. May 2024
President Biden has told Chinese firm MineOne and its partners that they must…
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