AGG Talks: Cross-Border Business Podcast - Episode 18: Navigating U.S. Sanctions and Their Implications for Non-U.S. Individuals and Entities
Navigating U.S. Sanctions and Their Implications for Non-U.S. Individuals and Entities
Episode 328 -- Sanctions Enforcement Risks and Redlines
Corruption, Crime & Compliance: Boeing Pays $51 Million for ITAR Violations
Episode 315 - Boeing Pays $51 Million for ITAR Violations
Wiley's 10 Key Trade Developments: Evolution of Export Controls
FINCast Ep. 39 – State of Russia Sanctions Two Years After the Invasion
Wiley’s Top 10 Trade Developments: Heightened Sanctions and Export Control Enforcement
Video: Making Trade Inclusive for All Americans: A Conversation with SAP's Michelle Trong Perrin-Steinberg
Corruption, Crime and Compliance: Trade Compliance Trends and Expectations with Gabrielle Griffith
Episode 308 -- Gabrielle Griffith, Director BPE Global, on Trade Compliance
Episode 307 -- Sanctions Enforcement Review and Predictions for 2024
Hot Topics in International Trade
Video: Making Trade Inclusive for All Americans: A Conversation with Nicole Breland Aandahl
Episode 289 -- Justice, Commerce and Treasury Issue Joint Notice on Voluntary Disclosure
Corruption, Crime and Compliance - “The New FCPA”: Sanctions and Export Control Enforcement and Compliance
Sanction and the Increasing Complexity of Trade Compliance
Corruption, Crime, and Compliance - Person of the Year: The Trade Compliance Officer Featuring Alex Cotoia
Corruption, Crime & Compliance - Update on Export Controls and Sanctions: Interview with Alex Cotoia
Hot Topics in International Trade; Bob Brewer of Braumiller Law Group sits down with BLG Attorney Harold Jackson and discusses the BIS Export controls on semiconductors and high tech to China.
In August, two U.S. government agencies, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) and Nuclear Regulatory Commission (NRC), tightened controls on certain nuclear-related items destined for China...more
The U.S. Department of Energy issued a final rule regarding procedures for imposing civil penalties for violations of DOE’s 10 CFR Part 810 regulations governing civil nuclear technology export controls. The language of...more
A group of four US senators introduced a bill on March 16 to ban imports of uranium products from the Russian Federation. If enacted, such a ban could complicate the refueling of existing commercial reactors in the United...more
An NRC working group released a report on July 23 after conducting a “fundamental” review of 10 CFR Part 110 (Part 110) and the NRC’s readiness to license exports of advanced reactors and their associated nuclear material....more
This LawFlash provides a timely overview of the UAE’s export control regime as domestic defence-industrial manufacturing capabilities continue to mature, and the UAE pursues new defence export opportunities....more
Over the past month, there have been major developments related to U.S. Nuclear Regulatory Commission (NRC) advanced reactor licensing reform and nuclear-related export controls. ...more
The US Department of Energy’s National Nuclear Security Administration (NNSA) submitted its annual report on Transfers of Civil Nuclear Technology to Congress for fiscal year (FY) 2019. ...more
After over a year of anticipation, in January the U.S. Treasury Department released its final regulations that revise the jurisdiction and rules for the Committee on Foreign Investment in the United States’ (CFIUS), following...more
China General Nuclear Power Group (CGN) and three of its affiliates have been added to the Commerce Department’s Entity List. China General Nuclear Power Group (CGN) and affiliates China General Nuclear Power Corporation...more
A bipartisan group of four senators has introduced a bill that would amend the Atomic Energy Act to require the US Department of Energy (DOE) to submit to Congress quarterly reports providing information about industry’s and...more
In today’s international nuclear marketplace, foreign investment is a significant source of capital for U.S. next-generation nuclear ventures. ...more
We are pleased to release the latest issue of our client newsletter, Energy Update, designed to inform clients and friends of the firm about important developments affecting U.S. and international energy markets. ...more
There has been much discussion of U.S. and EU sanctions changes following Implementation Day under the Joint Comprehensive Plan of Action (“JCPOA”), but a number of countries had imposed sanctions for Iran and it is worth...more
The Iran sanctions landscape is poised to change in early 2016, but US persons and US companies will see far fewer opportunities than their European counterparts. On July 14, 2015, the P5+1 countries (the United...more
In the first comprehensive rewrite of the U.S. controls on exports of unclassified nuclear technology and assistance in nearly 30 years, the National Nuclear Security Administration of the U.S. Department of Energy (DOE) has...more
On February 23, 2015, the Department of Energy (DOE) released a long-awaited final rule overhauling its Part 810 Regulations (10 C.F.R. Part 810) governing the export of certain nuclear technology and assistance. Effective on...more