Recent BIS actions: Enhanced semiconductor controls and Entity List additions
Issue 37. October 2023
On 17 October 2023, write consultants at TradeSecure, the US Department of Commerce’s…
Keeping you up to date with key developments in trade regulation and compliance.
On 17 October 2023, write consultants at TradeSecure, the US Department of Commerce’s…
The European Union has adopted a “framework” for targeted restrictive measures “in view…
In another enforcement action involving university research funding, on 2 October the US…
On 26 September, the countries previously known as the “Five Eyes” intelligence alliance…
Farhad Nafeiy, a 70-year-old telecommunications consultant from California, was charged with and pleaded…
The US Department of Justice is rolling out a mergers and acquisitions (“M&A”)…
The US Treasury Department has announced sanctions on “ten key Hamas terrorist group…
This month we start off on the West Coast, San Jose, where Michelle…