Berkshire Hathaway, Inc. settles with OFAC for $4,144,651
On 20th October 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announce a $4,144,651 settlement with...
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China passes new export control law
On 17th October 2020, the "Export Control Law of the People's Republic of China" was passed by the Standing Committee of the 13th...
German customs updates handbook on export licenses, authorization codes and electronic depreciation
German customs (Generalzolldirektion, "Zoll") has updated its "Handbook for export licenses, authorization codes, electronic...
EU publishes guidance note on sanction compliance and humanitarian aid during the COVID-19 pandemic
On 9th October 2020, the European Commission published the “Commission Guidance Note on the Provision of Humanitarian Aid to Fight the...
U.S. releases “National Strategy for Critical and Emerging Technologies”
On 15th October 2020, U.S. President Trump released the “National Strategy for Critical and Emerging Technologies.” This document, in two...
UK publishes notice about registering for the dual-use OGEL after Brexit
On 16th October 2020, the United Kingdom’s Department for International Trade: Export Control Joint Unit (ECJU) published Notice 2020/14...
BIS corrects and extends comment period for ‘foundational technologies’
On 9th October 2020, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced that it is correcting the advance...
OFAC publishes new FAQs and issues Venezuela- and Iran-related General Licenses
On 14th October 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) published FAQs 848, 849, 850 and 851...
European Commission publishes notice on the use of pan-Euro-Mediterranean preferential rules of orig
On 30th September 2020, the European Commission published the “Commission notice concerning the application of the Regional Convention on...
Germany announces deadline for electronic war weapons reporting
On 23rd September 2020, Germany’s ‘Bundesamt für Wirtschaft und Ausfuhrkontrolle’ (BAFA) announced that reports on war weapons books must...
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