April 24, 2020 By: Natasha Bright, Content Writer, ACSS In order to gain insight in the real-world experience of those in the industry, the Association of Certified Sanctions...
Experts from BIS Identify Key Issues for Exporters and How to Develop an Effective Export Control Program
April 24, 2018 Just as the U.S. Treasury’s Office of Foreign Assets Control (OFAC) has great influence over the implementation of U.S. sanctions policy, its cousin - the U.S....
Record-breaking 1.19 Billion Fine for Chinese Tech Giant Demonstrates Broad Extraterritorial Reach of U.S. Export Control Laws
March 22, 2017 By Anna Sayre, Legal Content Writer SanctionsAlert.com On March 7, three U.S. regulators – the Department of Treasury’s Office of Foreign Assets Control (OFAC),...
OFAC Issues General License Effectively Lifting Sudan Sanctions
February 3, 2017 By: Michelle Turner Roberts, Dan Fisher-Owens, Ben Flowe, Perry Bechky, Babak Hoghooghi, Ray Gold, John Ordway, and Jason McClurg* With a stroke of his pen on...
India’s Upgrade in Export Control Status and Bid to Enter ‘Dual Use’ Controls Club Point to Expansion of Non-Proliferation Efforts
February 2, 2017 By: Anna Sayre, Legal Content Writer, SanctionsAlert.com On January 19, 2017, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) amended the...
Since Wassenaar, South African Export Controls Develop Teeth
January 13, 2017 By: Anna Sayre, Legal Content Writer, SanctionsAlert.com A decade ago South Africa was inaugurated as the first African member state of the Wassenaar Arrangement...
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