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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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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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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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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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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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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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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European entities that receive controlled technology from US parties often find themselves with a bit of a quandary: how to balance the
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