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The US Commerce Department’s Bureau of Industry and Security has amended the Export Administration Regulations (EAR) to revise the licence review policy for items controlled for national security reasons destined for China, Venezuela or Russia. BIS and other reviewing agencies will now consider whether the proposed export/re-export/transfer of the controlled items will make a “material contribution to the development, production, …
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
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United States