Compliance obligations for non-US companies –a focus of US agencies
Issue 42. April 2024
STEPTOE: OUTSIDE COUNSEL In a recently published “Tri-Seal Compliance Note,”1 the US Commerce,…
Regulation
Governing the export of controlled items, technologies, information, and services.
US launches counterattack in battle over data
Issue 41. March 2024
On 28 February 2024, President Biden issued Executive Order (“EO”) 14117 to prevent…
Managing disruptions to humanitarian activities arising from economic sanctions
Issue 41. March 2024
US economic sanctions laws are often used to address systemic violations of human…
Time to prepare for ICTS enforcement
Issue 41. March 2024
STEPTOE: OUTSIDE COUNSEL The Department of Commerce first issued its Information and Communications…
US issues Tri-Seal Note on sanctions compliance obligations of non-US persons
Issue 41. March 2024
“Foreign-based companies and individuals are advised to take seriously the impacts of U.S.…
BIS: further enhancements to VSD policy for minor/technical dual-use violations
Issue 40 February 2024
On 16 January 2024, the United States Department of Commerce’s Bureau of Industry…
China: export controls update
Issue 40 February 2024
The Chinese government recently published a number of regulatory updates in relation to…
Managing Foreign Direct Product Rule compliance
Issue 40 February 2024
STEPTOE: OUTSIDE COUNSEL Ask any group of experienced export compliance managers what they…
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