New guidance to prevent diversion in support of Russia’s war program
Issue 37. October 2023
STEPTOE: OUTSIDE COUNSEL Over the past month, the US government and allied governments…
Regulation
Governing the export of controlled items, technologies, information, and services.
$2m for failing to disclose researchers received foreign funds
Issue 37. October 2023
In another enforcement action involving university research funding, on 2 October the US…
Export controls and semi-conductor industry roundup
Issue 36. September 2023
In October of 2022, the US Department of Commerce, Bureau of Industry and…
Tri-Seal Compliance Note highlights key requirements and benefits of voluntary self-disclosure
Issue 36. September 2023
On 26 July 2023, the Department of Commerce (“DOC”), Department of the Treasury,…
Outbound investment screening regime raises questions and challenges
Issue 36. September 2023
STEPTOE: OUTSIDE COUNSEL On 9 August, the White House issued an executive order,…
Managing US and EU regulations simultaneously
Issue 36. September 2023
KPMG: SMART PRACTICE The evolving nature of the Russia sanctions have increased the…
Voluntary self-disclosures under the EAR – key considerations and best practices
Issue 35. July/August 2023
Stella works as a logistics coordinator at Company AXZ, which sells certain equipment…
VTA’s ITAR consent agreement: observations arising
Issue 35. July/August 2023
On 13 May 2023, the US Department of State’s Directorate of Defense Trade…
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