US Sanctions, Export Controls and Foreign Investment Controls
September 2008
Christopher F. Corr
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We would like to alert you to the following developments in US sanctions and export controls news:
- US Sanctions Update
- Recent Penalty Notices
- OFAC Issues New Penalty Guidance
- BIS Amends "Entity List" Criteria
- Patent Office Warns on Export Controls
- BIS Plans for President Bush's Final Months
- BIS Receives VEU Applications for India
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- Intra-Company Transfer Rule Delayed
- DDTC to Significantly Increases Fees
- BIS Proposes Regulations for IAEA Protocol
- New section 337 cases against Chinese companies
- DOD Issues DFARS Rule on Export Controls
- House Bill to Track Sensitive Exports
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Those involved with international trade are increasingly vulnerable to the proliferation of export control and sanction laws that can restrict and/or impose prior authorisation requirements on exports, re-exports, technology transfers, investments and financial transactions.
The White & Case LLP Export Controls newsletter contains updates on US sanctions, export controls, foreign investment controls and other valuable information.
This newsletter is provided for your convenience and does not constitute legal advice. It is prepared for the general information of our clients and other interested persons. This newsletter should not be acted upon in any specific situation without appropriate legal advice, and it may include links to websites other than the White & Case website. White & Case LLP has no responsibility for any websites other than its own, and does not endorse the information, content, presentation or accuracy, or make any warranty, express or implied, regarding any other website.
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©2008 White & Case LLP
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