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,…
Regulation
Governing the export of controlled items, technologies, information, and services.
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…
Ten years on from “ECR” – insights on “specially designed”
Issue 35. July/August 2023
STEPTOE: OUTSIDE COUNSEL On 15 October 2013, as part of the US government’s…
High-volume licensing: have a strategy
Issue 35. July/August 2023
KPMG: SMART PRACTICE The latest round of US sanctions on Russia now require…
Sanctions continuing to expand in scope and scale
Issue 34. June 2023
As Russia continues to press its invasion of Ukraine, the US government, in…
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