Listing, delisting, and the BIS
Issue 20. February 2022
Addition by BIS of a non-US company to a Restricted Party List is not…
Governing the export of controlled items, technologies, information, and services.
Addition by BIS of a non-US company to a Restricted Party List is not…
As an export compliance professional, you understand the importance of balancing export controls…
STEPTOE: OUTSIDE COUNSEL Due diligence is crucial to identifying and managing the sanctions…
KPMG SMART PRACTICE Trade Compliance professionals are closely following emerging US restrictions against…
It comes as a surprise to some people to find that Switzerland has…
National security concerns drove US government efforts to control exports to China’s Huawei,…
As 2021 closes, ECM invited trade compliance professionals to share their insights, hopes…
The dearth of regulatory oversight surrounding cryptocurrencies puts the onus on firms using…