US man charged with exporting aviation tech to Beijing university
Issue 24. June 2022
The US Attorney’s Office has unsealed a criminal complaint charging Jonathan Yet Wing…
Regulation
Governing the export of controlled items, technologies, information, and services.
Germany’s new sanctions law: a year in prison for failing to disclose assets
Issue 24. June 2022
Sanctioned persons could face prison sentences of up to a year if they…
Newsflash
Issue 24. June 2022
UFLPA coming soon The US Custom and Boarder Protection (“CBP”) will start enforcing…
Determining US export jurisdiction: the “Order of Review”, “Specially Designed”, and things to keep in mind
Issue 23 May 2022
What steps should be followed to determine the jurisdiction and classification of an…
The rights stuff
Issue 23 May 2022
The job of overseeing compliance with human rights regulations has been placed on…
OFAC reaches all the way to Australia
Issue 23 May 2022
On 25 April 2022, The United States Department of the Treasury’s Office of…
STEPTOE: OUTSIDE COUNSEL
Issue 23 May 2022
Russia export controls and sanctions: increased risks in aviation sector The US government’s…
KPMG: SMART PRACTICE
Issue 23 May 2022
Intangible exports and license management Export compliance teams are increasingly aware of the…
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