News & Noteworthy

Jurisdiction, Classification and Licensing: A Primer

Posted by John Sturtevant on Apr 3, 2018 11:55:41 AM

Export control can be baffling to newcomers. It is a blizzard of acronyms, “defined terms,” and citations. In our compliance practice, we often have to lay out the basics for new clients in order to even discuss their situation. Many others know bits and pieces but don’t see how the puzzle fits together. So to any compliance veteran reading this, go no further. What follows is a primer, plain and simple.

Read More

Topics: Export Compliance, Commodity Classification

"Capable of" Confusion

Posted by Bruce Webb on Feb 22, 2018 12:26:10 PM

 

Read More

Topics: Export Compliance, Commodity Classification, Export Control

“Technology” – Part II: Development, Production, & Use

Posted by John Sturtevant on Jan 24, 2018 9:04:06 AM

Happy New Year, folks! I’ve kept you in suspense long enough, so here it is – Part II of our blog series in understanding “technology” controlled under the EAR.

Read More

Topics: Export Compliance, Commodity Classification

Thinking About Investing in Petro? Not If You Don’t Want OFAC On Your Case

Posted by Chalinee Tinaves on Jan 22, 2018 2:50:14 PM

Unfamiliar with the “petro?” You’re likely not alone given the increasing variations of Bitcoin and other cryptocurrencies with their wild price increases and dips. Back on December 3, 2017, as part of the Venezuelan government’s five-hour Christmas special, Venezuelan President Nicolás Maduro introduced the “petro.”OFAC sanctions Venezuela petro cryptocurrency Unlike Bitcoin or other cryptocurrencies, the petro is not mined and is at the direction of the government. Rather, President Maduro’s government intends for the petro cryptocurrency to be backed by strategic reserves of Venezuelan wealth –gold, oil, gas, and diamonds. According to Maduro, the petro is needed to help the country “advance in issues of monetary sovereignty, to make financial transactions and overcome the financial blockade.”

Read More

Topics: OFAC, Sanctions, Venezuela

Bigger and Better: Update from the RTC

Posted by Sarah Dadson on Aug 17, 2017 10:00:06 AM

We have had a flurry of activity in Accra, Ghana with the Regional Training Center (RTC) relocating to a large, new facility supported by several additional staff experts. The move reflects the success of the RTC in advancing the regional goal of dismantling transnational organized criminal networks and strengthening criminal justice capacity in West Africa. Working on behalf of the Bureau of International Narcotics and Law Enforcement Affairs (INL), CTP will continue to support U.S. government international security initiatives by developing and delivering specialized training to Ghanaian and delegates from neighboring West African countries.

Read More

Topics: West Africa Regional Training Center