EAR
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21
May
2020
BIS Puts the Squeeze on China, Russia and Venezuela
Amendments to the Export Administration Regulations may seem so dry and pedantic to non-specialists. The bureaucratic jargon, references to dry-as-dust sub-subsections, and wooden prose can mask legal changes with important consequences. I’ll leave it to you, Gentle Readers, to consider whether the Bureau of Industry and Security’s three new and proposed rules restricting trade with [...]
20
Nov
2019
The Meaning of Export Controls-Part2
Export Controls: Denied Parties With concerns about the unauthorized and/or inappropriate transfer of technology, products, and information to individuals or entities within or beyond US borders, the US Government established laws and regulations, known as export controls, to restrict such transfer. The government regulates the export of sensitive information, physical equipment, and software and technology to promote foreign policy objectives and promote [...]
18
Oct
2019
The Meaning of Export Controls-Part 1
Export Administration Regulations (EAR) If you work in the international trade industry or if you are considering it, the export administration regulations are something you need to know. These regulations apply to all goods being exported out of the United States. These goods must be regulated for the country's security and the safety of the [...]
24
May
2019
Which Way for Huawei?
It’s not surprising that Chinese telecommunications equipment vendor Huawei Technologies is back in the headlines. Most export control proceedings take place outside the spotlight, perhaps getting a brief mention at most on the business page. The new restrictions on Huawei differ because they have widespread impact and fit nicely into the ongoing Trade War with [...]
16
Apr
2019
Australian National Sentenced for Illegally Exporting Aircraft Parts to Iran
BOSTON – An Australian national sentenced March 21 to two years in federal prison on four counts of violating the International Emergency Economic Powers Act. Which criminalizes knowing transactions with Iranian entities without a license from the U.S. Department of Treasury. David Russell Levick, 57, of Cherrybrook NSW, Australia, who previously pled guilty to the [...]
14
Jan
2019
Here’s what happens next in the Huawei CFO case
The Huawei sanctions fraud case rattled markets, stunned the tech world and put U.S. agencies on the spot. All three will be monitoring the next several weeks to see what’s next. Huawei is one of China’s largest companies and is the second largest producer of mobile phones in the world. On Dec. 1, police in Vancouver arrested Huawei CFO […]