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US Export controls

There Are So Many US Restricted Party Lists, Do I Really Need to Search Them All?

February 5, 2019February 5, 2019
Blog/Restricted Party Screening/US Export controls

Several circumstances may trigger the need for non-US parties to conduct restricted party screening against the various lists published by the US

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Export Control Considerations: Beyond the Authorization

December 8, 2017December 12, 2017
Blog/Export Controls/sanctions/US Export controls

Your compliance obligations don’t end once an authorization is in hand.  Determining whether and what authorizations are needed and ensuring that all

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Applicability of U.S. Export Controls on Emerging Technology

May 24, 2017May 24, 2017
Dual use items/Dual-use conrols/Export Controls/US Export controls/US trade controls

As discussed in our previous post, the report published earlier this year by the EASME regarding the dual-use potential of certain Key

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Voluntary Disclosures: Whether, When and To Whom—US and EU Perspectives | Part 2: When to Disclose

April 27, 2017April 27, 2017
EU Trade Controls/US Export controls/US trade controls

Once you have decided to do a voluntary disclosure, timing of the submission is an important consideration.  By Susan Kovarovics & Bert

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Voluntary Disclosures: Whether, When and To Whom—US and EU Perspectives

March 31, 2017April 6, 2017
EU Export controls/EU Trade Controls/US Export controls/US trade controls

In the event that you decide not to voluntarily disclose, be sure to document your internal investigation process and the results and

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US Leaves JCPOA Intact But Is Still Ratcheting Up Sanctions Against Iran

February 8, 2017February 8, 2017
OFAC/US Export controls/US Iran Sanctions/US sanctions/US trade controls

When the United States lifted its nuclear-related sanctions as part of its Implementation of the Joint Comprehensive Plan of Action (JCPOA) in

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Tipping the Scales: Balancing US Trade Controls’ Restrictions on Access with EU Labor and Privacy Rules (III)

October 4, 2016November 3, 2016
EU Privacy rules/US Export controls

In last month’s post, we discussed the legitimacy of the collection and processing of employee data for the purpose of complying with

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Tipping the Scales: Balancing US Trade Controls’ Restrictions on Access with EU Labor and Privacy Rules (II)

September 20, 2016October 4, 2016
EU Privacy rules/US Export controls

In last week’s post, we discussed the US trade controls’ restrictions on access to controlled technical information. As a consequence of these restrictions,

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