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U.S. Treasury Department issues new proposed CFIUS regulations

USA - September 18 2019 On 17 September 2019, the U.S. Department of the Treasury announced proposed regulations to "comprehensively implement the Foreign Investment Risk...

Robert D. Kyle, Lourdes Catrain, Zachary Alvarez, Patrick Miller, Chris Mullen, Anne Salladin, Josh Gelula, Anthony V. Capobianco, Beth Peters, Brian P. Curran, Warren H. Maruyama.

Effective today: New Huawei Entity List designations, TGL extension, exclusions and certification changes

USA - August 19 2019 The U.S. Commerce Department's Bureau of Industry and Security (BIS) is extending the Temporary General License (TGL) for Huawei until 18 November...

Robert D. Kyle, Lourdes Catrain, Adam Berry, Roy G. Zou, Stephen F. Propst, Anthony V. Capobianco, Beth Peters, Aleksandar Dukic, Brian P. Curran.

U.S. imposes additional sanctions on Russia under Chemical and Biological Weapons Control and Warfare Elimination Act

USA, Russia - August 16 2019 On 2 August, the United States announced that it will impose a second round of sanctions on Russia pursuant to the Chemical and Biological Weapons...

Robert D. Kyle, Lourdes Catrain, Adam Berry, Chris Mullen, Anne Salladin, Stephen F. Propst, Anthony V. Capobianco, Beth Peters, Aleksandar Dukic, Brian P. Curran, Ajay Kuntamukkala.

Proposed additions of chemical families to Schedule 1 of Chemical Weapons Convention and BIS requests for comments from chemical, biotechnology and pharmaceutical companies

USA - August 15 2019 On 14 August 2019 the U.S. Department of Commerce published a proposed change to the list of "Schedule 1" chemicals in the "Annex on Chemicals" to the...

Anne W. Fisher, Robert D. Kyle, Lourdes Catrain, Anne Salladin, Stephen F. Propst, Anthony V. Capobianco, Beth Peters, Aleksandar Dukic, Brian P. Curran, Ajay Kuntamukkala.

The European Commission sets out its expectations on internal compliance programs for dual-use controls

European Union - August 9 2019 Compliance with export control laws is one of the main challenges of a compliance department. Yet significant personal risks for management have put...

Lourdes Catrain, Eleni Theodoropoulou, Jeremie Charles, Dr. Falk Schöning.