News & Analysis as of

Exports Export Controls Regulatory Requirements

Davis Wright Tremaine LLP

Protect Yourself: U.S. Exporters Advised To Obtain End-Use and End-User Statements for All Exports, Including EAR99 Items

According to a trade press report, a Bureau of Industry and Security ("BIS"), Department of Commerce official speaking at the March 2025 BIS Update Conference on Export Controls and Policy recommended that U.S. exporters...more

Holland & Knight LLP

China Imposes Export Controls on Medium and Heavy Rare Earth Materials

Holland & Knight LLP on

China's Ministry of Commerce (MOFCOM) and General Administration of Customs on April 4, 2025, issued Announcement 18, which imposes export controls on specific medium and heavy rare earth materials. China cites a desire to...more

ArentFox Schiff

Qualms About Quantum: New Export Controls Advanced Tech Aligns US Policies With Allied Countries

ArentFox Schiff on

On September 6, 2024, the US Department of Commerce’s Bureau of Industry and Security (BIS) introduced an interim final rule that imposed worldwide export controls on slew of advanced technologies to align with the...more

Rothwell, Figg, Ernst & Manbeck, P.C.

Fedtrade Podcast – Lukas Zitz, Deputy Austrian Trade Commissioner of Advantage Austria – SelectUSA Spotlight

The Fedtrade® podcast recently interviewed Lukas Zitz, Deputy Austrian Trade Commissioner of Advantage Austria, as part of our SelectUSA Investment Summit Spotlight series. With around 100 offices in over 70 countries,...more

IR Global

Who needs to register for an EORI number

IR Global on

If you are moving goods across borders, an EORI number may be essential for customs clearance. Whether trading with the EU, Northern Ireland, or beyond, knowing which type you need—GB, XI, or EU—can save time and hassle....more

American Conference Institute (ACI)

[Event] Advanced Forum on Global Export Controls - February 25th - 26th, Arlington, VA

Looking for something more advanced than your average export controls conference? Go beyond the basics at ACI’s 2nd Annual Advanced Forum on Global Export Controls. This premier event offers cutting-edge insights and...more

Kelley Drye & Warren LLP

Commerce Department Publishes Artificial Intelligence “Diffusion” Rulemaking

On January 13, 2025, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) published an interim final rule (IFR) announcing (1) updated controls for advanced computing chips and associated license...more

Sheppard Mullin Richter & Hampton LLP

The Benefits of Friends: Removing Space Export Controls for Allies (Part III of IV)

You know who your friends are. You’ve known them for a long time, you understand one another, and, importantly, you trust each other. Well, countries have friends too. Maybe country-friends have similar foreign and...more

Sheppard Mullin Richter & Hampton LLP

The Commercial Industry Gets More Space: Reduced Export Controls Ease Cross-Border Collaborations (Part II of IV)

In a land before time (technologically speaking . . . so, like, the mid-nineties), the most basic software encryption functions were controlled under the U.S. International Traffic in Arms Regulations. The then-current...more

Sheppard Mullin Richter & Hampton LLP

EU’s New Export Due Diligence Guidelines: Keeping Tabs on Cyber-Surveillance Technology

In 2021, the EU adopted an updated version of the EU Dual-Use Regulation, which establishes common standards for the control of dual-use item exports by EU member states. Among its new provisions, Regulation (EU) 2021/821...more

Sheppard Mullin Richter & Hampton LLP

Space Rules, or . . . Space Rules!: Reduced Export Controls Ease Cross-Border Collaborations (Part I of IV)

We may imagine that a space company begins with only a few screws and some sheet metal in a garage. But regardless of its origins, not long after that early phase, that same company is likely to have a global reach....more

Torres Trade Law, PLLC

BIS Tightens Export Control Enforcement

Torres Trade Law, PLLC on

The U.S. Department of Commerce's Bureau of Industry and Security (BIS) just issued a significant rule change that reshapes the landscape of export control enforcement. Published on September 16, 2024, the rule amends the...more

Sheppard Mullin Richter & Hampton LLP

Carrot and Stick Export Controls: U.S. Export Controls Give Benefits to Allies

Export controls are the manifestation of foreign, economic, and national security policy, and the implementation of policy requires dynamic adjustment, a back-and-forth, a balance. So. on December 7, 2023, amid the tightening...more

Bass, Berry & Sims PLC

International Trade Enforcement Roundup – October 2023 Update

Bass, Berry & Sims PLC on

October saw two major enforcement actions involving Russia. First, three individuals were indicted for facilitating the export of controlled U.S.-origin electronics to Russia. Second, the president of a U.S. steel trading...more

Sheppard Mullin Richter & Hampton LLP

China Semiconductor Regulations -Episode II The Curious Case of the American in a Chinese Chip Company

Key Takeaways Background Since October 7, 2022, when the Bureau of Industry and Security (“BIS”) dropped 140 pages of regulations on the semiconductor industry, U.S. passport and green card holders working at Chinese chip...more

Hogan Lovells

Export authorizations pertaining to U.S. Government: Current scope and historical perspective

Hogan Lovells on

The International Traffic in Arms Regulations, administered by the U.S. Department of State’s Directorate of Defense Trade Controls, and the Export Administration Regulations, administered by the U.S. Department of Commerce’s...more

Vinson & Elkins LLP

BIS Expands Export Controls over Biotechnology Software with Implications for CFIUS Mandatory Filing Requirements

Vinson & Elkins LLP on

On October 5, 2021, the Bureau of Industry and Security (“BIS”) issued a final rule formally expanding its controls over the export of biotechnology software. ...more

Orrick, Herrington & Sutcliffe LLP

The New "Uniquely Required" Standard of U.S. Export Licensing Policy for SMIC

On December 18, 2020, the Bureau of Industry and Security (“BIS”) announced the addition of 77 new entities, including Semiconductor Manufacturing International Corporation (“SMIC”), to the Entity List. ...more

King & Spalding

DOJ Releases Updated Export Control and Sanctions Voluntary Disclosure Policy

King & Spalding on

On December 13, 2019, the Department of Justice (“DOJ”) released an updated Export Control and Sanctions Enforcement Policy for Business Organizations (“Policy”), revising the prior policy governing voluntary self-disclosures...more

Stinson - Government Contracting Matters

New Year, New Voluntary Self-Disclosure Policy for Export Controls and Sanctions

Several years ago, the head of the State Department’s Director of Defense Trade Controls (DDTC) explained that, when a company engaged in substantial exporting makes no voluntary disclosures of export control violations,...more

Stinson - Government Contracting Matters

New Changes to the ITAR Focus on Unclassified Technical Data And the release of “Access Information”

As part of its years-long project to update and revise the International Traffic in Arms Regulations (ITAR) and better align them with the Export Control Regulations, the Department of State (DoS) recently amended the ITAR...more

Hogan Lovells

Deposit requirement for natural resources export proceeds

Hogan Lovells on

On 10 January 2019 the Government of Indonesia issued a new regulation that further tightens control over the proceeds from the export of Indonesian natural resources. As a result, such proceeds must be retained in Indonesia,...more

Williams Mullen

[Event] How to Increase Business Opportunities With the U.S. Government and Foreign Governments Through ITAR Compliance - November...

Williams Mullen on

A five-part seminar series that will provide Hampton Roads businesses with ideas on how they can be more profitable and reduce risk in 2020. This presentation will include a summary of the requirements under International...more

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