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Posted On December 8, 2022
UCOP Compliance Alert (December 2022): New Advanced Computing, Semiconductor and Supercomputer Controls
Ethics, Compliance and Audit Services KEY TAKE AWAY Under revisions to federal export control laws a license may be required for activities involving advanced computing chips, semiconductors, integrated circuits or supercomputers. Contact ...
Posted On July 13, 2022
Summary of Regulatory Updates, April – June 2022
Agency: Date: Link to Notice: Treasury 04/01/2022 Specially Designated Nationals List Update Summary of Change: OFAC sanctioned five entities for providing support for weapons of mass destruction (WMD) and ballistic missile programs development to the Democratic People’s ...
Posted On May 23, 2022
UCOP Compliance Alert (March 2022): Russia, Belarus and Specific Regions of Ukraine
Ethics, Compliance and Audit Services SUMMARY As of February 21, 2022, the United States and its allies released sanctions and export controls in response to Russia’s invasion of Ukraine. These sanctions are ...
Posted On April 21, 2022
Summary of Regulatory Updates, January – March 2022
Agency: Date: Link to Notice: Treasury 01/26/2022 Burma Advisory Summary of Change: The U.S. Department of the Treasury joined the Departments of State, Commerce, Homeland Security, Labor, and the Office of the U.S. Trade Representative and issued ...
Posted On April 12, 2022
Summary of Regulatory Updates impacting Russia, Belarus and Ukraine as of March 2, 2022
U.S. regulations regarding Russia, Belarus and Ukraine sanctions and controls are rapidly evolving. This summary is not meant to be comprehensive, and some information may be superseded by subsequent changes/updates ...
Posted On March 29, 2022
Export Control Regulatory Change Summary, October – December 2021
Agency: Date: Link to Notice: Commerce 10/5/21 86 FR 54807 Summary of Change: This rule amended the Export Administration Regulations (EAR) by making targeted editorial corrections and clarifications to ensure language and policies already set forth in ...
Posted On March 28, 2022
Export Control Regulatory Change Summary, July – September 2021
Agency: Date: Link to Notice: Commerce 07/06/21 86 FR 35389 Summary of Change: This final rule added four companies to the Entity List. King Royal Technologies Co., Ltd. –  a telecommunication company Myanmar Wanbao Mining Copper, Ltd. Myanmar Yang Tse ...
Posted On March 27, 2022
Export Control Regulatory Change Summary, April – June 2021
Agency: Date: Link to Notice: Commerce 3/29/21 86 FR 16482 Summary of Change: This final rule revises the Commerce Control List (CCL) and corresponding parts of the EAR, to implement changes to the Wassenaar Arrangement List of ...
Posted On March 26, 2022
Export Control Regulatory Change Published in the Federal Register on April 9, 2021
Please see below export control regulatory change to be published in the federal register on 4/9/21: Agency: Date: Link to Notice: Department of Commerce (DOC) Bureau of Industry and Security (BIS) 4/9/21 15 CFR Part 744 Summary ...
Posted On March 25, 2022
Export Control Regulatory Change Summary, January – March 2021
Agency: Date: Link to Notice: Commerce January 7 86 FR 936 Summary of Change: Changes reflect decisions adopted at the November 2019 Chemical Weapons Convention Conference of the States Parties. The Chemical Weapons Convention from 1997, is ...
Posted On March 24, 2022
Export Control Regulatory Change Published in the Federal Register on December 18, 2020
Please see below export control regulatory change to be published in the federal register on 12/18/20: Agency: Date: Link to Notice: Department of Commerce (DOC) Bureau of Industry and Security (BIS) 12/18/20 15 CFR Part 744 Summary ...
Posted On March 23, 2022
Export Control Regulatory Changes Published on December 23, 2020
Please see below export control regulatory change to be published in the federal register on 12/23/20: Agency: Date: Link to Notice: Department of Commerce (DOC) Bureau of Industry and Security (BIS) 12/23/2020 15 CFR Parts 744 ...
Posted On March 22, 2022
Export Control Regulatory Changes Published in the Federal Register in Late 2020
Please see below export control regulatory changes published in the federal register in late 2020: Agency: Date: Link to Notice: Office of Foreign Assets Control, Treasury 10/27/2020 85 FR 67988 Summary of Change: OFAC adds additional prohibitions on ...
Posted On March 21, 2022
Export Control Regulatory Changes Published in Mid-to-late 2020
Please see below export control regulatory changes published in mid-to-late 2020: Agency: Date: Link to Notice: Department of State 09/29/2020 85 FR 60855 Summary of Change: State Department publishes Cuba Prohibited Accommodations List This notice establishes the Cuba ...