JD Supra

BIS Adopts New "Affiliates Rule" Standard for Entity List and Other Restricted End User Lists

In response to national security concerns regarding shipments of export-controlled items diverted to entities on the Entity List and other U.S. restricted parties lists, the U.S. Department of ...
JD Supra

Growing Trade Compliance Hurdles: BIS Adopts the 50% Rule for Entity List and MEU List Entities

The U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) has adopted a 50% ownership rule that extends to parties on the Entity List and Military End-User List (“MEU List”). 1 Under ...
Law

The Separate Entity Rule: The Deep Divide

Lanier Saperstein and Geoffrey Sant of Dorsey & Whitney write that most federal district courts have held that the Court of Appeals' 2009 decision in 'Koehler' abrogated the separate entity rule, at ...
The National Law Review

BIS Rule Significantly Expands Reach of Entity List Export Controls; Includes Temporary General License

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...