Export Controls

News & Analysis as of

The logistics of Export Control Reform for the aerospace industry

On October 15, 2013, the first pair of final rules implementing the President’s Export Control Reform (ECR) initiative became effective. These rules, which govern military aircraft and aircraft parts, redefine the line...more

Cloud Services and Export Control: What You Don't Know Can Hurt You

Cloud services in all forms are becoming widely adopted by enterprise customers. Public, private and hybrid cloud service offerings continue to grow in number and nature. Companies are migrating to Software-as-a-Service...more

Spacing Out: BIS Issues Report on Export Controls and the Space Industrial Base

In February 2014, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) published a report (“Report”) detailing the impact of export controls on the U.S. space industry. Titled the “U.S. Space Industry...more

Smart Phone Technology and Exports

Export controls and the International Traffic in Arms Regulations (ITAR) have hit the big leagues. Even NPR’s Martin Kaste is covering it! I think such coverage is great because outside of the University research communities...more

Ukraine and US Energy Export Restrictions: Will Geopolitics Bring Reform?

The situation in Ukraine has intensified political and media scrutiny of the United States’ restrictions on the export of crude oil and liquefied natural gas (LNG). With supplies of Russian energy to Ukraine and Europe at...more

What’s New Out There? Highlights from the March 2014 Federal Register

A. EPA Adopts Final Rule: EPA-Specific Past Performance Regulations (79 Fed. Reg. 15921-24) (3/21/2014) - The EPA is deleting EPA-specific past performance regulations in the EPA Acquisition Regulation (EPAAR) because...more

Major Revisions to U.S. Export Controls: How the New Regulatory Landscape Will Impact Your Clients

•Overview of U.S. export controls •What is export control reform and what does it mean for you •Extraterritorial application of U.S. export controls •Other U.S. trade related regimes and how they may impact your...more

Red Notice Newsletter - March 2014

This month on the anticorruption front, a New York court orders two former Siemens executives to pay record civil penalties in a bribery case involving the company’s Argentina business; Canada prosecutes former executives...more

Major Revisions to U.S. Export Controls: How the New Regulatory Landscape Will Impact Your Clients [Video]

Major revisions to U.S. export controls, the largest such effort since the end of the Cold War, are well underway. The result is that many U.S. origin products and technology are moving from control under the U.S. State...more

U. S. Government Penalizes Company for Alleged "Deemed Export" and Other Technology Export Violations

In February 2014, the U.S. government imposed a US$115,000 penalty against Intevac, Inc., for alleged export control violations. The government's enforcement action against Intevac reflects far-reaching positions on...more

Business News Digest – March 2014

In this issue: - Cybersecurity: Coming Soon to a Government Contract Near You - Recent National Defense Authorization Act Presents Opportunities for Small Business Contractors - Iran Sanctions Deal Does...more

Texas Environmental Update - February 28, 2014

We are pleased to provide you with this issue of Bracewell's Texas Environmental Update, offering the latest news about permitting, enforcement, regulatory developments, and other matters of interest to the regulated...more

Conducting Operations Overseas: What Every Nonprofit Should Know

In this presentation: Road Map: Top Ten Steps to Successful and Compliant International Operations - - Identify Goals in the Foreign Market: What’s next? - Phased Approach: Considerations in entering...more

BIS Proposes First Rewrite of Routed Export Rules in Over a Decade

On February 6, 2014, the Commerce Department's Bureau of Industry and Security (BIS) published a Proposed Rule announcing its intent to clarify the responsibilities of parties involved in "routed exports." Delegation of...more

Shale Oil Production Leads To Fractured Debate On Crude Oil Export Ban

The debate regarding the U.S. ban on crude oil exports, which has been in effect for nearly forty years, is escalating. Due to the increasing domestic supply of crude oil, primarily from shale oil production, a number of...more

Pressure on U.S. Crude Oil Export Restrictions Increases along with Domestic Production

The debate regarding U.S. restrictions on crude oil exports is escalating. Due to an increasing domestic supply of crude oil, primarily from shale oil production, a number of policymakers and members of the oil industry have...more

Indonesian Government Imposes Export Ban on Nickel and Bauxite

As of January 12, Indonesia has banned the export of the unprocessed ores, nickel and bauxite. The ban may have consequences for investments in the area and could trigger international claims by foreign investors and...more

New Export Control Changes Affect Naval Warfare and Ground Vehicles

Second phase of the Export Control Reform Initiative allows certain U.S. industries to fall into categories that may make them more attractive to foreign buyers. On January 6, the Obama administration reached another...more

It’s Time For Ground Vehicle and Related Commodities Manufacturers to Embrace Export Control Reform

The Arms Export Control Act (AECA) requires the President of the United States to periodically review controls set for munitions on the United States Munitions List (USML). If the controls no longer remain warranted, the...more

Indonesian government imposes partially eased ban on ore exports

The Indonesian government had been due to enforce an effective ban on the export of unprocessed mineral ores from 12 January 2014. It now appears that the ban will be more restricted than originally planned and aimed...more

Indonesian export ban and language law – are you prepared?

In 2010 we reported on legal developments affecting Indonesia’s coal mining industry. Since then, Indonesia – the fourth most populous country in the world with a US-dollar economy in excess of one trillion – has continued to...more

International Trade Alert - Enforcing the New Export Control Regime

Venable’s International Trade and Customs Practice Group is publishing a five-part series of Client Alerts to highlight the changes surrounding the ECR (Export Control Reform). Below is Part V of the series. - Part I:...more

Concurrent Resolution of FCPA, Export Controls and Sanctions Violations Demonstrates Close Cooperation of Federal Agencies

On November 26, the Department of Justice (DOJ) and the Securities and Exchange Commission announced an agreement with three subsidiaries of Swiss oil services company Weatherford International Ltd. to settle Foreign Corrupt...more

Corporate and Financial Weekly Digest - Volume VIII, Issue 47

In this issue: - Concurrent Resolution of FCPA, Export Controls and Sanctions Violations Demonstrates Close Cooperation of Federal Agencies - Five Agencies Issue Final Volcker Implementation Rules; Small Banks...more

Multinational Oil Services Company Resolves FCPA, Sanctions, And Export Control Matter

On November 26, the DOJ announced that Weatherford International—a multinational oil services company—and certain of its subsidiaries agreed to pay approximately $250 million in fines and penalties to resolve FCPA, sanctions,...more

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