Effective October 2, 2024, the U.S. Department of Commerce, Bureau of Industry and Security (BIS), amended the Export Administration Regulations (EAR), 15 C.F.R. Parts 730 – 774, to expand the Validated End User (VEU)...more
10/16/2024
/ Bureau of Industry and Security (BIS) ,
Cybersecurity ,
Data Centers ,
ECCNs ,
Export Administration Regulations (EAR) ,
Exports ,
Licenses ,
National Security ,
Recordkeeping Requirements ,
Reporting Requirements ,
Semiconductors
Implications Related to the Doubling of the Statute of Limitations for Civil and Criminal Violations of Two Primary Sanctions Authorities -
SUMMARY -
On April 24, 2024, President Biden signed into law a foreign military...more
5/8/2024
/ Bureau of Industry and Security (BIS) ,
Department of Justice (DOJ) ,
Due Diligence ,
Export Administration Regulations (EAR) ,
Export Control Reform Act (ECRA) ,
Foreign Corrupt Practices Act (FCPA) ,
International Emergency Economic Powers Act (IEEPA) ,
Office of Foreign Assets Control (OFAC) ,
Policies and Procedures ,
Sanction Violations ,
Self-Disclosure Requirements ,
Statute of Limitations ,
Trading with the Enemy Act ,
Voluntary Disclosure
The Biden Administration announced on February 29, 2024, that it is commencing an inquiry into whether the involvement of “foreign adversaries” in the information and communications technology and services (“ICTS”) supply...more
3/7/2024
/ Advanced Notice of Proposed Rulemaking (ANPRM) ,
Biden Administration ,
Bureau of Industry and Security (BIS) ,
China ,
Cybersecurity ,
Data Collection ,
Electric Vehicles ,
Inflation Reduction Act (IRA) ,
Investment ,
National Security ,
New Regulations ,
Popular ,
Tax Incentives ,
U.S. Commerce Department
Agencies Request Information From Public to Support U.S. Supply Chains -
The Department of Commerce’s Bureau of Industry and Security (“BIS”) and the Department of Transportation (“DoT”) are requesting information and...more
The United States Has Taken Major Steps Towards Combating Forced Labor In China, And More Action Is Coming -
U.S. enforcement actions and legislative developments in Congress signal a sweeping U.S. effort to take more...more
7/20/2021
/ Biden Administration ,
Bureau of Industry and Security (BIS) ,
Child Labor ,
China ,
Customs and Border Protection ,
Department of Labor (DOL) ,
Enforcement Actions ,
Export Administration Regulations (EAR) ,
Forced Labor ,
Investment ,
Proposed Legislation ,
Supply Chain ,
Trade Facilitation and Trade Enforcement Act ,
Trade Relations ,
U.S. Commerce Department ,
US Trade Policies