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.…
Regulation
Governing the export of controlled items, technologies, information, and services.
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…
Why upcoming green rules are set to shake up global trade compliance management in Europe
Issue 39 December 2023
Easy global trade is now behind us. The once dominant rules-based trade regime…
Watch out for these “hidden” sanctions traps
Issue 39 December 2023
The ever-growing catalog of sanctions from federal agencies can trip up any organization.…
A port in the storm
Issue 38. November 2023
M&A and export compliance due diligence – voluntary self-disclosures and the US Department…
Four steps to take when your product is found in Russia (or somewhere else it shouldn’t be)
Issue 38. November 2023
As the US government continues to use trade controls to further its foreign…
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