Following months of delays and intense debate in Congress, President Biden signed H.R. 815 into law on April 24, 2024, which made headlines for funding $95 billion in military aid to Ukraine, Israel, and Taiwan, along with...more
5/6/2024
/ Bureau of Industry and Security (BIS) ,
CFIUS ,
Department of Justice (DOJ) ,
Economic Sanctions ,
EU ,
Foreign Aid ,
International Emergency Economic Powers Act (IEEPA) ,
Israel ,
Office of Foreign Assets Control (OFAC) ,
Sanction Violations ,
Statute of Limitations ,
Taiwan ,
TikTok ,
UK ,
Ukraine
As many of you are aware, with some minor exceptions, the United States bifurcates export controls responsibility between the Department of State, which administers the International Traffic in Arms Regulations (the “ITAR”),...more
1/24/2024
/ Arms Export Control Act ,
Bureau of Industry and Security (BIS) ,
Department of Homeland Security (DHS) ,
DTCC ,
Export Administration Regulations (EAR) ,
Export Controls ,
FBI ,
ITAR ,
Self-Disclosure Requirements ,
U.S. Commerce Department ,
Voluntary Disclosure