Since taking office in January 2017, President Trump has made use of several provisions of US law – including Section 301, targeting unfair trade practices, and Section 232, targeting threats to national security – to bring trading partners to the negotiating table. Major developments over the last two weeks could impact global supply chains across a wide range … Continue Reading
On May 22, 2019, the US Department of Commerce, Bureau of Industry and Security (BIS) is expected to publish in the Federal Register a Final Rule creating a 90-day Temporary General License (TGL) for Huawei Technologies Co., Ltd. (Huawei) and the 68 affiliated Huawei entities (collectively, the “Huawei Listed Companies”) that were added to the … Continue Reading
On May 2, the Trump Administration ceased waiving Title III of the Helms-Burton Act, thus allowing US individuals and companies to file lawsuits against companies that are operating in Cuba and “trafficking” in (meaning, using or profiting from) property in Cuba which was confiscated from them by the government of Cuba. (For additional details, read our earlier publication.) The … Continue Reading
On May 15, 2019, President Donald Trump issued an Executive Order (EO) titled “Securing the Information and Communications Technology and Services Supply Chain.” The long-awaited EO addresses the use in US communications networks of technologies from certain types of foreign companies.… Continue Reading
On May 21, 2019 the US Commerce Department, Bureau of Industry and Security (BIS) is expected to publish in the Federal Register a Final Rule designating Huawei Technologies Co., Ltd. (Huawei) and 68 affiliated Huawei entities located in 26 countries (collectively, the “Huawei Listed Companies”) to the Entity List. … Continue Reading
UPDATE: The presentation slides for the this webinar is now available in the Learning Center section of this blog. Please contact the presenters noted in the materials with any questions. Our webinar with Lexology to discuss the evolving anti-corruption, sanctions landscapes with respect to the US and Russia and resources for companies to strengthen compliance is set … Continue Reading
The US-China trade war heated up a few more degrees in the last few days. Over the past week, the bilateral talks stumbled and actions and reciprocal actions were taken by the US and China, respectively. … Continue Reading
We are once again joining forces with marcus evans® for this year’s export controls and technology transfers conference (June 19-20 in Washington DC) as Knowledge Partner. George Grammas will chair day one of the conference, which aims to provide information on fortifying export control practices through strengthened compliance and adaptation to reoccurring updates and evolving … Continue Reading
On May 2, 2019, the US Department of Treasury’s Office of Foreign Assets Control (OFAC) released guidance on effective sanctions compliance programs. While this is the first document of this kind from OFAC, similar guidance documents by the US Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have been on the books … Continue Reading
UPDATE: The Tariff Book was updated on May 10, 2019 to reflect an updated action on Section 301 by the Trump Administration that increased tariffs on $200 billion worth of Chinese products (List 3). How To Use The Tariff Book Because there is so much information included in this Tariff Book, we have made the document fully searchable. … Continue Reading
Executive Order (EO) 13867 is the most recent in a series of EOs issued by President Trump in an effort to cut through red tape in infrastructure permitting – particularly for energy infrastructure and even more particularly for energy export infrastructure.… Continue Reading
UPDATE: On April 17, 2019, the European Commission launched a public consultation period on a preliminary list of products from the US to be considered for countermeasures in its own separate case against the US.… Continue Reading
Please save-the-date for the upcoming symposium organized by the Export Control Joint Unit (ECJU) that will cover a range of export control topics.… Continue Reading
Due to the Export Control Reform (ECR) that began nearly six years ago, the Department of States’s Directorate of Defense Trade Controls (DDTC) has updated 18 of the 21 categories in the United States Munitions List (USML), and most of these categories had items transition to the Commerce Control List (CCL) of the Export Administration Regulations (EAR) by respective … Continue Reading
On March 14, 2019, the Department of Treasury’s Office of Foreign Assets Control (OFAC) announced the creation of a new list specifically sanctioning foreign financial institutions (FFIs).… Continue Reading
On March 4, 2019, the Trump Administration announced Turkey and India will be terminated from the US Generalized System of Preferences (GSP) program, which allows developing countries to export goods to the US without paying duties.… Continue Reading
On March 1, 2019, the Department of State reviewed and maintained the Foreign Terrorist Organization (FTO) designation of the Kurdistan Workers’ Party (PKK). … Continue Reading
On February 28, 2019, with a civil penalty of US$400,000, Darling Industries, Inc. of Tucson, Arizona settled allegations for violating six counts of the Arms Export Control Act (AECA), as well as the International Traffic in Arms Regulations (ITAR), in connection with unauthorized exports of defense articles, provisions of defense services and failure to appoint a qualified Empowered Official.… Continue Reading
On February 4, 2019, US Department of State’s Directorate of Defense Trade Controls (DDTC) released a new electronic submission software for Advisory Opinions, called Defense Export Control and Compliance System (DECCS). Persons requesting an Advisory Opinion (Applicants) can apply for an account in DECCS.… Continue Reading
On January 31, 2019, the Department of Treasury’s Office of Foreign Assets Control (OFAC) announced that it has reached a settlement agreement with e.l.f. Cosmetics, Inc. in the amount of US$996,080 for potential civil liability relating to 156 apparent violations of North Korea Sanctions Regulations. The potential violations stem from importation of false eyelash kits from the People’s Republic of … Continue Reading
On January 28, 2019, the Department of Treasury’s Office of Foreign Assets Control (OFAC) announced that it has designated Petroleos de Venezuela, S.A. (PdVSA) following Executive Order (E.O.) 13850, after a determination by Treasury Secretary Steven T. Mnuchin and Secretary of State Michael Pompeo that PdVSA was operating in the Venezuelan oil sector. Additionally, OFAC has amended General License 3 and … Continue Reading
On January 27, 2019, the Department of Treasury’s Office of Foreign Assets Control (OFAC) announced that it has removed from its Specially Designated Nationals and Blocked Persons (SDN) list certain information for EN+ Group PLC, JSC Eurosibenergo and United Company RUSAL PLC.… Continue Reading
On January 24, 2019, the Department of Treasury’s Office of Foreign Assets Control (OFAC) announced that it has added several individuals and aircraft to its Specially Designated Nationals and Blocked Persons (SDN) list. It also updated information relating to the Islamic Revolutionary Guard Corps.… Continue Reading
