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China Compliance Software

Fenwick & West LLP

Latest Updates in Trade Controls for the Tech Sector

Fenwick & West LLP on

Melissa Duffy and Trevor Coval contributed their thought leadership to the American Conference Institute’s 14th Annual Global Encryption, Cloud & Cyber Export Controls Conference, held in San Francisco on May 14-16. Melissa...more

Linda Liu & Partners

China’s Security Assessment Measures for Outbound Data Transfers and Understanding on the Application Guidelines

Linda Liu & Partners on

The much-anticipated Security Assessment Measures for Outbound Data Transfers (hereinafter referred to as "the Measures") of China has already come into effect on September 1, 2022, and on the eve of the effective date, the...more

Lowenstein Sandler LLP

Trade Matters - Lowenstein Sandler's Global Trade & Policy Newsletter - June 2021

1. Recent Enforcement: Even Companies That Invest in Compliance Pay Penalties- Since our April enforcement roundup, the Office of Foreign Assets Control (OFAC) and the Bureau of Industry and Security (BIS) in the Department...more

Society of Corporate Compliance and Ethics...

Global maneuvering regarding Huawei and next-generation tech supply chains

Report on Supply Chain Compliance 3, no. 4 (February 20, 2020) - The United States continues to try to sideline China’s Huawei Technologies Co. from future telecommunications networks, even as some traditional allies defy...more

Foley Hoag LLP - White Collar Law &...

White Collar Year in Preview: Sanctions/Export Controls Trends in 2020

This is the sixth in our start-of-year series examining important trends in white collar law and investigations in the coming year. Our previous entry discussed enforcement by the Massachusetts Attorney General’s Office in...more

The Volkov Law Group

Commerce Department Blocks Export Licenses to Huawei Technologies Co., Ltd.

The Volkov Law Group on

In a controversial decision, on May 15, 2019, the US Commerce Department announced the addition of Huawei Technologies Co., Ltd. (“Huawei”) and 68 affiliates to its Entity List.  As a result, export licenses for Huawei are...more

Thomas Fox - Compliance Evangelist

Social Media Week Part IV – Telling a Story About Honey

I continue my exploration of the use of social media in doing compliance by taking a look at a very innovative social media solution to a difficult compliance issue around, of all things, honey. This example shows how...more

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