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Archive for author: Sarah Guasta

Expansion of Nuclear Nonproliferation Controls on the People’s Republic of China and Macau

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In response to the People’s Republic of China’s (China) military modernization efforts, military-civil fusion strategy, and expansion of i...

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DEPARTMENTS OF JUSTICE, COMMERCE, AND TREASURY ISSUE JOINT COMPLIANCE NOTE ON VOLUNTARY SELF-DISCLOSURE OF POTENTIAL VIOLATIONS

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The Department of Justice, Department of Commerce’s Bureau of Industry and Security (BIS), and the Department of the Treasury’s Office of Foreign Asse...

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Outside Service Providers

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If your company uses outside service providers or contractors such as cleaning services or IT professionals, it is important to ensure that provided p...

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State Department Registration

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Any U.S. company that engages in manufacture, export or temporary import of defense articles or furnishing of defense services, is required to registe...

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Foreign Person Visitors

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Access by foreign person visitors to controlled product and technical data should be restricted by U.S. companies. When visitors are identified as for...

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Antiboycott Restrictions

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U.S. persons and companies are required to refuse to participate in foreign boycotts that are not endorsed by the United States government.  Since the...

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Additional Sanctions Against Russia and Belarus Under the Export Administration Regulations (EAR)

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The Department of Commerce has expanded the scope of the EAR’s Russian and Belarusian Industry Sector Sanctions by expanding the foreign direct produc...

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International Traffic in Arms Regulations: Removal of Certain Capacitors from Category XI(c)(5) of the U.S. Munitions List

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On April 27, 2023, the Department of State published an interim final rule in the Federal Register that amends, effective May 21, 2023, U.S. Munitions...

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DDTC Amends Cat. XI(c)(5)

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With this rulemaking, the Department is removing from USML Category XI certain high-energy storage capacitors that it assesses have broad commercial a...

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Voluntary Self Disclosures and Third-Party Reporting

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In a memo to export enforcement employees on April 18th, the Bureau of Industry and Security (BIS) emphasized the importance placed on companies volun...

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