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The Guide to Sanctions - Third Edition - Global Investigations Review

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. ....

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Emerging Developments in U.S.-China Trade Relations (Part I of II) | Michael Volkov

As diplomatic tensions between Washington and Beijing continue to escalate, U.S. owned businesses dependent on the sale and export of more sensitive advanced technologies to the. ....

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Global Investigations Review - The Guide to Sanctions

Introduction
The US government controls exports of sensitive equipment, software and technology for reasons of national security and foreign policy. Generally, the goals of US export controls are to (1) protect the national security of the United States by limiting access to the most sensitive US technology and weapons, (2) promote regional stability, (3) prevent the proliferation of weapons and technologies, and (4) protect human rights around the world.
US export controls frequently apply extraterritorially, extending US export controls compliance obligations to non-US persons. For example, an item of US origin can remain controlled under US laws even after its initial export, and require a licence or authorisation for re-export – or even transfer within a single country – from one non-US person to another non-US person. Even certain items produced outside the United States may be subject to US export controls if they are the direct product of certain technology ....

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