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Topic: Export control

GIR sanctions roundtable transcript: Part I

The conversation focuses on US/UK priorities in the sanctions landscape; how the jurisdictions approach sanctions and licensing; and private sector views on tensions between commercial and compliance risks.

10 September 2021

The BIS enforcement action that most influenced export control compliance

GIR asked over 20 lawyers which penalty issued by the US civil export control enforcer in the past five years has had the greatest effect on corporate compliance.

13 August 2021

Keysight Technologies slapped with US arms control penalty

The company unsuccessfully challenged the State Department’s decision to classify certain radar software under US arms controls regulations.

10 August 2021

Prosecutors seek retrial of Chinese professor accused of defrauding NASA

04 August 2021

US oil and gas procurement company pleads guilty in Russian sanctions case

02 August 2021

Australia jails individual for violating North Korea sanctions

27 July 2021

Chinese engineer sentenced to five years in prison for exporting military-use tech

23 July 2021

US sanctions agency fines Swedish company over Iran sanctions breaches

The Middle Eastern arm of Sweden’s Alfa Laval was penalised for misleading a separate unit of the company into illegally shipping goods to Iran.

19 July 2021

US eyes former Pentagon official to oversee export control agency

13 July 2021

Former top scientist at US biotech company convicted of trade secret theft conspiracy

08 July 2021

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