New caution light for non-US banks’ export control compliance
Issue 26 September 2022
STEPTOE: OUTSIDE COUNSEL Sanctions compliance has always been challenging for international banks. Recently,…
Governing the export of controlled items, technologies, information, and services.
STEPTOE: OUTSIDE COUNSEL Sanctions compliance has always been challenging for international banks. Recently,…
KPMG: SMART PRACTICE In the movies, the charismatic hero, while wearing his armored…
The United States Department of Justice (“DOJ”) recently brought criminal charges in a…
Current regulatory requirements beyond export controls will likely need to be reimagined so…
STEPTOE: OUTSIDE COUNSEL On 21 June, the Uyghur Forced Labor Prevention Act1 (“UFLPA”)…
Over the past month, the Bureau of Industry and Security (“BIS”) Office of…
Over the course of the last decade, national security has become increasingly intertwined…
Technology providers are grappling with export controls around the hardware and software applications…