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Why Your ITAR Empowered Official Truly Has to be Empowered and Actually Know the ITAR: Reviewing the Darling Consent Agreement

European Union, Global - June 27 2019 On February 26, 2019, Darling Industries, Inc. (Darling) entered into a $400,000, 18-month consent agreement with the Department of State…

Kay C. Georgi, Marwa M. Hassoun, De’Siree N. Reeves

Sanctions on Steroids: Huawei is a Prohibited ‘Entity,’ Foreign Adversaries Are Lurking in Information and Communications Services, What Does It All Mean?

USA - May 22 2019 The fun continued on Monday when BIS issued a temporary General License for some limited transactions with Huawei at the same time as some tech…

Kay C. Georgi, David Hanke, Marwa M. Hassoun

Trump Levies New Secondary Sanctions on Non-US Companies Doing Business in Iran’s Iron, Steel, Aluminum, and Copper Sectors

European Union, Iran, USA - May 9 2019 Yesterday, May 8, 2019, President Donald Trump issued an Executive Order (EO) authorizing broad new sanctions with respect to the steel, aluminum…

Sylvia G. Costelloe, Kay C. Georgi, Marwa M. Hassoun

The New 126.4 ITAR Exemption for Transfers by or for USG: Six Things You Need to Know

USA - April 22 2019 After years and years of waiting, it popped out of the hat like a Bunny just in time for Easter. The new 22 CFR 126.4 ITAR license exemption for…

Kay C. Georgi, Marwa M. Hassoun

It’s Complicated: Employers Who Ignore the Interplay Between US Export Control and Anti-Discrimination Laws Risk Penalties

USA - March 1 2019 Three recent settlements between very different employers and the US Department of Justice have highlighted the need for employers to be mindful of…

Sylvia G. Costelloe, Kay C. Georgi, Marwa M. Hassoun, Nancy A. Noonan, Berin S. Romagnolo, Jennifer C. Terry