The notion of circumvention under EU sanctions
Issue 33. May 2023
STEPTOE: OUTSIDE COUNSEL The European Union (“EU”) has begun preparations to impose its… The notion of circumvention under EU sanctions
Governing the export of controlled items, technologies, information, and services.
STEPTOE: OUTSIDE COUNSEL The European Union (“EU”) has begun preparations to impose its… The notion of circumvention under EU sanctions
At a time when many government agencies are focused on export controls enforcement,… Justice Department reminds General Motors, “Export controls do not justify or authorize employment discrimination.”
On 19 April 2023, the Department of Commerce’s Bureau of Industry and Security… Largest-ever penalty ushers in new era of BIS enforcement
Human rights abuses are a growing concern, not only due to forced labor… Human rights on the agenda
The cyberthreat environment continues to grow more menacing. Over the last year, organizations… The convergence of cybersecurity and export control/sanctions enforcement
Export controls restrict the freedom of foreign trade in listed goods with the… EU export control lists and dual-use goods classification – a refresher
Since late 2022, the Chinese government has taken several steps to strengthen China’s… China export controls: 2023’s key developments
On 30 March 2023, Wells Fargo agreed to remit $30 million to settle… Wells Fargo’s $30 million sanctions software fail