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Updates Regarding Exports of Certain Nuclear Items to China and Macau

By Trade Practitioner on Posted in Uncategorized
On October 14, 2023, the U.S. Department of Commerce, Bureau of Industry and Security (“BIS”) published in the Federal Register a final rule that amends the Export Administration Regulations, 15 C.F.R. parts 730-774 (“EAR”), “by adding additional nuclear nonproliferation controls on China and Macau.” Changes specifically apply to “items controlled for Nuclear Nonproliferation (NP) column … Continue Reading

Supreme Court Clarifies Knowledge Requirement for False Claims Act Liability

By Trade Practitioner on Posted in Uncategorized
Earlier this year, we previewed two significant False Claims Act (FCA) cases before the U.S. Supreme Court, United States ex. rel. Schutte v. SuperValu, Inc., No. 21-1326 (“SuperValu”), and United States ex. Rel. Proctor v. Safeway, Inc., No. 22-111 (“Safeway”).  The FCA provides that “any person who knowingly presents, or causes to be presented, a false or fraudulent claim” to the … Continue Reading

US ITAR Export Control Workshop in the UK – September 20-22, 2021

By Trade Practitioner on Posted in Events, Export Controls & Sanctions, Uncategorized, United Kingdom, US
For the past 13 years, we have jointly hosted a successful annual workshop series on US export controls regulations with EGADD. In celebration of its 14th anniversary, this September’s workshop will take place immediately after DSEI 2021. This year’s event will also be organized in close partnership with BAE Systems, a major, multinational company that … Continue Reading
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