A due‑diligence review tied to a potential acquisition of Equilibar Precision Fluid Control led to a monthslong scramble to reconstruct records, reclassify products, correct government filings and ...

Many companies, particularly Software-as-a-Service (“SaaS”) and start-up companies, continue to struggle with the concept of export control classification of items with encryption functionality. This ...

On January 13, 2025, the Department of Commerce’s Bureau of Industry and Security (“BIS”) released its export control titled “Framework for Artificial Intelligence Diffusion.” This new interim final ...

Trade crimes have emerged as a defining enforcement priority in white collar practice. Export control violations, sanctions evasion, customs and tariff fraud, and smuggling offenses now command an ...

Guidance on processes companies should implement to comply with US export laws and regulations, including conducting key export compliance activities, developing an effective compliance program, ...

When you receive materials or data from an outside entity (whether purchased or otherwise acquired) there usually are no export control implications. However, your subsequent use or sharing of ...