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U.S. Export Controls and Sanctions Update: Russia, Belarus and Ukraine

Broad U.S. export controls and sanctions recently imposed on Russia, Belarus and specific areas of Ukraine may impact companies with international exposure to these regions, including but not limited to industries such as...more

U.S. and Foreign Business Affected by Addition of Huawei to the BIS Entity List

The Bureau of Industry and Security (BIS) of the U.S. Department of Commerce (Commerce) has added Huawei Technologies Co. Ltd. and 68 of its Chinese and global non-US affiliates (the Huawei Group) to the BIS Entity...more

New Executive Order Will Impact Ability of U.S. Companies to Use Certain Technologies Deemed a Security Risk

President Donald J. Trump signed and issued an Executive Order (EO) on May 15, 2019, declaring a national emergency with respect to threats against U.S. information and communications technology or services (I&C Technologies)...more

U.S. Blocking of Broadcom's Takeover of Qualcomm Signals More Expansive CFIUS Reviews

Singapore-based Broadcom Ltd. attempted to acquire U.S.-based Qualcomm Inc. through a hostile takeover. Qualcomm is a leading company and key U.S. player in 5G network development, which is the fifth generation wireless...more

Status of Key U.S. Sanction Programs

Recently, many revisions to U.S. sanction programs (both implemented and under consideration) have been the topic of much public discussion. Often, the legal status or these revisions may be difficult to determine....more

The Impact of U.S. Export Controls and Economic Sanctions on Colleges and Universities

At the core, a University holds most dear the ability for faculty and students to freely engage in research in an open environment, permitting unrestricted access to the University’s underlying research data, the research...more

Sharing Sensitive Technologies Between International Affiliates

In the normal course of operations between U.S. and foreign affiliates, inter-company communications and data conveyances are frequent and occur both intentionally and inadvertently. The U.S.-foreign affiliation can be in the...more

What U.S. and Chinese companies need to know about U.S. export control laws applicable to China

According to a recently published report of the U.S. Congressional Research Service, the United States and the People’s Republic of China (‘China’) expanded economic ties substantially over the past three decades. Total...more

Export Control Compliance Sharing Sensitive Technologies Between International Affiliates General Concepts and Transfer Patterns

In the normal course of operations between U.S. and foreign affiliates, inter-company communications and data conveyances are frequent and occur both intentionally and inadvertently. The U.S.-foreign affiliation can be in the...more

U.S. Export Control Reforms to Become Effective

The first significant reforms to the U.S. export control regulations in International Traffic in Arms Regulations (ITAR) and U.S. Export Administration Regulations (EAR) are about to take effect....more

Wire Stripping: What is Old is New Again

Recently, Standard Chartered Bank (SCB) was in the news again for stripping original wire details so that payments would go undetected by the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC)....more

U.S. Sanctions on Iran Extended: U.S. Companies Now Liable if Foreign Affiliates Have Business Dealings with Iran

The recently enacted Iran Threat Reduction and Syria Human Rights Act of 2012 (ITRSHRA) holds U.S. companies liable if foreign affiliates they own or control conduct business with Iran. Section 218 of ITRSHRA effectively...more

11/12/2012
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