EAR, EU, EU Regulations, Export Controls, ITAR, USA Regulations
The United States and the European Union are two of the world’s largest trading partners. In 2021, 15.5% of all U.S. exports (by dollar value) went to EU member countries, while 17.3% of U.S. imports arrived from the EU, according to the U.S. Office of Technology...
Defense Trade Controls, Export License, ITAR, TAA, USA Regulations
Updated: April 25, 2023 By: Maarten Sengers and Scott Gearity Continuing on the theme of International Traffic in Arms Regulations (ITAR) contradictions begun in last month’s newsletter, let us turn to another ITAR contradiction that has resulted in tremendous and...
Export Controls, USA Regulations
In some areas of commerce, penalties for non-compliance with established rules, regulations and controls can be relatively minor. In such cases, they do little to discourage deviance. That most certainly is not the case when it comes to complying with U.S. export...
BIS, China, Commerce Dept, Denied & Restricted Parties, Export License, Licensing, USA Regulations
By: Danielle Hatch There has been chatter that the Department of Commerce will be reducing the US-made content (“de minimis”) amount required for US reexports to be licensed to China. The change is said to be an attempt to squeeze Huawei even more past the addition of...
Enforcement, ITAR, USA Regulations
Source: Torres Law (http://www.torrestradelaw.com/posts/D.C.-Circuit-Weighs-in-on-Issue-of-Willfulness-in-Prosecutions-for-Unlawful-Exports/184) What is the appropriate standard for determining whether a defendant has acted willfully in violation of the Arms Export...
BIS, DDTC, Enforcement, ITAR, USA Regulations, Violations & Fines
By: M. Peterson Esq., +1 202 312 3038, K. Konar Esq., +1 312 609 7588. Both of VedderPrice. (Source: VedderPrice, 15 May, 2019.) The Department of Justice (DOJ) recently reached a settlement with Honda Aircraft Company, LLC (Honda Aircraft) resolving a claim that...
