Issue 11. March 2021
Recent Office of Foreign Asset Controls (“OFAC”) enforcement settlements have shown that regulators… A new OFAC focus: GeoIP blocking
Governing the export of controlled items, technologies, information, and services.
STEPTOE: OUTSIDE COUNSEL On 15 January 2021, the US Bureau of Industry and… Some intel on BIS’s New Military-Intelligence End Use Rule
The Bureau of Industry and Security (“BIS”) has agreed an administrative settlement of… BIS calls out company that intentionally undervalued controlled exports
During the last two years, the Trump Administration implemented the most significant expansion… Trump administration leaves a legacy of heightened trade control restrictions on China
KPMG: SMART PRACTICE Risk assessments are a foundational component of many export compliance… Keeping the balls in the air: multijurisdictional risk assessments
STEPTOE: OUTSIDE COUNSEL Monday morning: an urgent message from the sales team fights… Urgent shipment: how will you determine US export classifications?