EXPORT CONTROLS
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Understanding export controls and U.S. economic sanctions is essential to minimizing the risks associated with international trade activities. The United States controls the exportation of items based on the nature of the item, its end use, the end user and the country of destination. Restrictions on the exportation of products apply to munitions under the International Traffic in Arms Regulations (ITAR) and “dual use” goods under the Export Administration Regulations (EAR). Additionally, economic sanctions programs administered by the Office of Foreign Assets Control (OFAC) restrict specified types of transactions with certain countries, individuals and firms. These sanctions may extend to the activities of foreign branches and subsidiaries of U.S. companies, as well as any U.S. person or companies directing or participating in those activities.
Compliance is the central element of export controls. Due to the differing, and sometimes conflicting and overlapping, regulations enforced by the Departments of State, Commerce, Treasury, Homeland Security and other agencies, compliance and the resolution of potential violations can be complex. At Thompson Coburn, we work with our clients to design, develop and implement the documented compliance programs that are essential to avoiding and mitigating export control penalties.
Publications
International trade policy and compliance reflect holistic shift
What every shipper should know about OSRA 22
Uyghur Forced Labor legislation passes House & Senate
Don’t get sunk: 5 common misunderstandings when shipping cargo under government contracts
OFAC initiates 45-day wind-down of Belarus General License 2
Growing U.S.-China tensions put companies in a bind
U.S. government response in China Section 301 Master Answer continues fight
U.S., EU, and UK ease trade tensions in Boeing-Airbus dispute and temporarily halt tariffs
USTR proposes duties in response to six countries’ Digital Services Tax
Additional due diligence may be required for many exports to China
Commerce Department formally suspends most export license exceptions for Hong Kong
U.S., China ease commercial air carrier tensions
Executive Order 13936, Hong Kong, and China Section 301 Duties
Beware: It’s time to reevaluate your exports and deemed exports to Hong Kong
What importers need to know about postponed duty payments during COVID-19
Importing face masks and personal protective equipment during COVID-19
What the President’s executive order means for transactions involving the Government of Venezuela
What U.S. businesses need to know about new restrictions on Huawei and the ICT supply chain
Checklists of Foreign Countries Subject to Sanctions
NAFTA, tariffs and trade wars: Are you ready to do battle in Missouri?
Seven steps to avoid the new waves of Chinese tariffs on industrial goods
Section 232 tariffs on steel & aluminum
New law may significantly impact international trade
Summary and implications of proposed 'Counteracting Russian Hostilities Act of 2017'
Strategies for documenting vessel acquisition and financing transactions
In new litigation, Amazon takes a stronger stance on counterfeit products
Developments in aircraft and marine finance for 2016
Nevada case a reminder to foreign entities: Protect your due process rights when served
What U.S. companies need to know about their IP rights post-Brexit
U.K. now requires supply chain transparency on human trafficking risks
Doing business in California or the UK? You may be required to be a watchdog for human trafficking
Shippers, are you ready for SOLAS’ verified container weight mandate?
TPP accord faces uncertain future in Congress
New changes to U.S. design patent law
Final rules for international trade data highlight issues for routed export transaction
Export controls and forwarder due diligence
International trade compliance: 6 basic products questions a company should answer
BIS publishes proposed rule for export control reform
BIS releases final rule implementing STA license exception
TCLE
Understanding Country of Origin
Terms of Sale, Routed Exports and Export Controls
Blog Posts
Did U.S. executive order signal trouble for EU citizen privacy rights?
What you need to know about the new EU-U.S. data transfer pact
New FDA rule places increased food safety responsibility on importers, foreign suppliers
News
Robert Shapiro Highlights International Trade Roundtable in Business Journal
Robert Shapiro Authors Business Law Today Article on Customs Business Confusion
Robert Shapiro Discusses Effects of China Tariffs on Chemical Industry
Robert Shapiro and Tyler Black Present on the Evolution of U.S. Trade Policy
Associate Evelyn Clark Authors NYT Article on Americans With Disabilities Act
Shapiro Covers Potential CFIUS Issues with PGA, LIV Combination for Yahoo Finance
Eileen Brown named managing partner of Thompson Coburn’s D.C. office
Margie Krumholz named 2019 recipient of Edward A. Groobert Award for Legal Excellence
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John draws on his more than 30 years of litigation experience to represent a wide variety of clients in federal and state trial and appellate courts. John draws on his more than 30 years of litigation experience to represent ... |
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Washington, D.C.
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Tyler is an experienced international trade and regulatory attorney who provides comprehensive guidance to clients regarding the impact of federal law and regulations on ... Tyler is an experienced international trade and regulatory attorney who pro... |
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Washington, D.C.
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Eileen is a successful negotiator and strategist who focuses on her clients' goals while keeping an eye on the big picture. Eileen is a successful negotiator and strategist who focuses on her clients... |
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Associate
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Washington, D.C.
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Evelyn focuses on international trade and regulatory compliance to guide clients through federal law and regulations impacting domestic and international transactions. Evelyn focuses on international trade and regulatory compliance to guide cl... |
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Warren Dean practices in the field of federal regulation of transportation services, both domestic and international. Warren Dean practices in the field of federal regulation of transportation ... |
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Washington, D.C.
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Matt's practice focuses on maritime and trade finance and related United States government guarantee programs. Matt's practice focuses on maritime and trade finance and related United St... |
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Senior Counsel
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Washington, D.C.
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Margie's practice spans more than 30 years representing borrowers, lenders, lessors, and lessees in structuring, negotiating, and closing financing transactions, includin... Margie's practice spans more than 30 years representing borrowers, lenders,... |
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St. Louis
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Rick advises companies and individuals on a variety of federal (domestic and international), state and local tax matters. Rick advises companies and individuals on a variety of federal (domestic an... |
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New York
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Steve represents financial institutions, businesses and constituencies in major commercial disputes, with a particular focus in lender liability cases, fraud-based invest... Steve represents financial institutions, businesses and constituencies in m... |
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Partner
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Washington, D.C.
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Sean helps his clients navigate the complex web of federal regulations that affect their transportation and export operations. Sean helps his clients navigate the complex web of federal regulations that... |
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Partner
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Washington, D.C.
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Clients have consistently praised Emily for her "practical, common sense solutions" and "natural instincts" for deal flow. Clients have consistently praised Emily for her "practical, common sense so... |
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Partner
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New York
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Consistently recognized for his dynamic, passionate, and resolute approach, Zachary delivers practical, tactical, and experienced advice to a diverse clientele that inclu... Consistently recognized for his dynamic, passionate, and resolute approach,... |
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Partner
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Washington, D.C.
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Robert counsels clients in all aspects of international transactions with a focus on the trade and shipment of goods. Robert counsels clients in all aspects of international transactions with a... |
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Partner
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Chicago |
Los Angeles |
Described by one client as a highly effective "legal quarterback," Kevin handles a wide range of transactional and governance matters for corporate clients and financial ... Described by one client as a highly effective "legal quarterback," Kevin ha... |
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Associate
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Washington, D.C.
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Yasmin is a dynamic and accomplished legal professional, bringing her knowledge to the forefront as an associate in the International Trade and Transportation, and Regula... Yasmin is a dynamic and accomplished legal professional, bringing her knowl... |
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