News & Analysis as of

Venezuela Military End Use Russia

Torres Trade Law, PLLC

Are your company’s EEI filings compliant with the Census and BIS requirements for exports destined to China, Russia, or Venezuela?

In the nearly eighteen months since the Russian invasion of Ukraine, many companies have had to reanalyze their export control compliance procedures, particularly with respect to countries with adversarial or strained...more

Williams Mullen

Export Agencies Continue Emphasis on Restricted Party Screening Under Export Control Laws

Williams Mullen on

The U.S. Government is continuing its frequent and highly visible use of denied party lists as an important tool in administering the export control laws. Each of the Bureau of Industry and Security (BIS), the Office of...more

BCLP

Don’t Forget Expansion Under U.S. Export Controls of Restrictions on U.S. Persons

BCLP on

In addition to compliance considerations under US sanctions associated with activities of U.S. persons, companies should also ensure that their compliance programs take into account the expansion under U.S. export controls of...more

Williams Mullen

Avalanche of Recent Export Requirements for China, Russia and Other Countries

Williams Mullen on

There’s been a non-stop bombardment of recent export amendments involving China and other “countries of concern” within the last six months.  The main driver behind these has been the U.S. Government’s concern about the...more

Dorsey & Whitney LLP

U.S. Government Sanctions Chinese and Russian Entities and Creates New Military End User List

Dorsey & Whitney LLP on

Rounding out an already-intense 2020, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) issued three notices in December that expanded export sanctions and restrictions against Chinese, Russian, and...more

Holland & Hart LLP

Commerce Names More than 100 Chinese and Russian to Inaugural MEU List

Holland & Hart LLP on

This week, the U.S. Department of Commerce formally named 103 Chinese and Russian companies to its new Military End User (“MEU”) List. A long time in the publication and release process, the MEU List identifies entities that...more

BCLP

U.S. Enacts Additional Measures Targeting China

BCLP on

Over the course of this year, the U.S. government has enacted a number of new regulatory changes, including changes aimed at addressing national security concerns related to countries of interest, including China, Russia, and...more

BCLP

Keeping up with the changes: Has your compliance program been adapted to account for recent changes to U.S. export controls? (Part...

BCLP on

While the pandemic has slowed down many things this year, it did not impede progress by the Department of Commerce’s Bureau of Industry and Security (“BIS”) in publishing various regulatory changes aimed at addressing...more

Foley Hoag LLP

Cross-Border Compliance Update: June - July 2020

Foley Hoag LLP on

Hong Kong Updates and Alerts - New Restrictions on Exports to Hong Kong – License Exceptions for Hong Kong Suspended - On June 29, 2020, the State Department announced that the U.S. will end the export of U.S.-origin...more

Faegre Drinker Biddle & Reath LLP

U.S. Commerce Department Issues New Export Control Guidance for Companies Doing Business in China, Russia and Venezuela

As previously discussed, on April 28, 2020, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced significant changes to the Export Administration Regulations (EAR) to further restrict transactions...more

Kelley Drye & Warren LLP

Effective Today – New Export Control Restrictions on Military End Users and End Uses in China, Russia, and Venezuela

Bureau of Industry and Security Issues Guidance on Rule The new Bureau of Industry and Security (“BIS”) rule prohibiting certain exports, reexports, and transfers of items to “military end-users” and “military end-uses” in...more

Polsinelli

Do You Export to China, Russia, or Venezuela? Take Notice of New and Expanded BIS Rules

Polsinelli on

The U.S. Department of Commerce, Bureau of Industry and Security (BIS) released impactful new rules on April 28, 2020, that significantly heighten controls on exports to China, Russia, and Venezuela under the Export...more

White & Case LLP

US Commerce Department Increases Scrutiny and Restrictions on Exports with Particular Focus on China, Russia and Venezuela

White & Case LLP on

On April 28, 2020, the US Commerce Department's Bureau of Industry and Security (BIS) published two new final rules amending the Export Administration Regulations (EAR). One of the final rules removes license exception Civil...more

Hogan Lovells

BIS publishes rules regarding CIV and APR license exceptions and military end use and military end user controls for China, Russia...

Hogan Lovells on

Three important regulatory developments were published yesterday in the Federal Register by the Commerce Department’s Bureau of Industry and Security...more

Dechert LLP

Department of Commerce Regulatory Changes: Eliminating Export Exemptions and Increasing Compliance Obligations to Gain Insight...

Dechert LLP on

On April 28, 2020, the Commerce Department’s Bureau of Industry and Security (“BIS”) published two final rules and one proposed rule targeting national security controlled exports and reexports to China, Russia, and...more

Skadden, Arps, Slate, Meagher & Flom LLP

"Expansion of Military End-Use Controls Creates Potential Pitfalls for Exporters"

On November 7, 2014, the U.S. Commerce Department’s Bureau of Industry and Security (BIS) announced a final rule implementing controls on exports, re-exports and transfers of a variety of goods, software and technologies for...more

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