Ownership and control – different jurisdictions, different approaches
Issue 34. June 2023
Multinationals navigating the web of sanctions regulations promulgated by, amongst others, the US,…
Regulation
Governing the export of controlled items, technologies, information, and services.
Defending human rights at the border: what to do before and after a CBP enforcement action under the UFLPA
Issue 34. June 2023
With every change in laws and regulations comes a new set of headaches…
Updated guidance on potential Russian export control evasion
Issue 34. June 2023
STEPTOE: OUTSIDE COUNSEL The US Department of the Treasury’s Financial Crimes Enforcement Network…
The notion of circumvention under EU sanctions
Issue 33. May 2023
STEPTOE: OUTSIDE COUNSEL The European Union (“EU”) has begun preparations to impose its…
Justice Department reminds General Motors, “Export controls do not justify or authorize employment discrimination.”
Issue 33. May 2023
At a time when many government agencies are focused on export controls enforcement,…
Largest-ever penalty ushers in new era of BIS enforcement
Issue 33. May 2023
On 19 April 2023, the Department of Commerce’s Bureau of Industry and Security…
Human rights on the agenda
Issue 33. May 2023
Human rights abuses are a growing concern, not only due to forced labor…
The convergence of cybersecurity and export control/sanctions enforcement
Issue 33. May 2023
The cyberthreat environment continues to grow more menacing. Over the last year, organizations…
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