Explore tweets tagged as #ExportControls
@TheOregonGroup
The Oregon Group
17 days
#US dependency on imported #TitaniumSponge hit 100% in 2023, as #China controls 67% of global supply. The global #TradeWar — #tariffs and #exportcontrols — now threatens increased volatility in #critical Western #titanium supply chains. 1/🧵
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@Holland_Knight
Holland & Knight
24 days
#InternationalTrade atty Andrew McAllister joined the Govcon Giants Podcast to discuss heightened scrutiny on #governmentcontractors, especially around #FOCI, for certain contracts over $5 million. He also explored how #AI is reshaping #legal compliance and #exportcontrols,
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@BDO_USA
BDO USA
30 days
Stay ahead of evolving export control regulations with our webcast on August 21. Discover how digital transformation and technology solutions can strengthen your compliance framework. . #ExportControls #DigitalCompliance
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@BDO_USA
BDO USA
20 days
Join our webcast on August 21 to explore how digital transformation and technology tools are enhancing export controls compliance. Learn strategies for managing cross-border risks and regulatory demands. . #ExportControls #DigitalCompliance
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@liaoliao202201
Liaoliao
6 months
CCP Manipulates Huawei to .Steal AI Chips via Shell Companies.#HuaweiShellCompanies #AIChips #CCPThreat #ExportControls #TSMC #TechTheft #GlobalSecurity #ChineseCommunistParty
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@akin_gump
Akin Gump Strauss Hauer & Feld LLP
13 days
Akin #internationaltrade practice head Jonathan Poling speaks with @TheNLJ about the surge in global trade work and the heightened activity in the #customs and #exportcontrols space driven by new U.S. trade deals and negotiations. For more:
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@DJCompliance
Dow Jones Risk & Compliance
1 month
BIS 50% Rule: A major shift in trade compliance is coming, impacting due diligence & global operations. Are you ready? Our new article explains what it means for your export compliance: #BIS #ExportControls #Risk #Manufacturing
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@ShanghaiEye
ShanghaiEye🚀official
2 months
#EXCLUSIVE #CathyLi #李响 , head of AI, Data and Metaverse of the #WEF , voices her concerns on #chips #exportcontrols amid #USChina #tech rivalry, quoting #NVIDIA 's #JensonHuang .#Tianjin #SummerDavos
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@DJCompliance
Dow Jones Risk & Compliance
2 months
Sharon Chu from Dow Jones will speak at #ACAMSMacau, sharing insights on navigating the latest #Sanctions & #ExportControls. Visit our booth in the exhibition area to explore our best-in-class data and solutions. #Compliance #AML @acams_aml
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@anasancob
Ana Sánchez Cobaleda
2 months
Congratulations to all the participants (from +40 countries!) of the 11th edition of the #EUP2P Summer University on Strategic Trade Controls in beautiful Copenhagen during @eu2025dk Thank you.@EU_Commission @EU_FPI #ULiège for inviting me to lecture on #dualuse #exportcontrols
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@tfoxlaw
Thomas Fox
2 months
Voluntary disclosure. Swift remediation. Real consequences averted. Discover what UNICAT got right—and what every compliance pro should know—in this global enforcement case review. 🎙️ #CorporateCompliance #ExportControls #SanctionsEnforcement
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@louisreitmann
Louis Reitmann
11 months
It's always a treat talking to diplomats from 20+ countries about the importance of #exportcontrols at our @VCDNP Short Course 🧑‍🎓 Together, we explored the purpose, history, functioning & current challenges around preserving the peaceful nature of global trade and exchange 🌍🔁
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@akin_gump
Akin Gump Strauss Hauer & Feld LLP
27 days
Akin #nationalsecurity & global investigations partner @FayheeRyan speaks with @AntiCorruptRpt to discuss a private equity firm’s recent sanctions settlement, highlighting key compliance takeaways for acquirers. For more: #ExportControls #Sanctions #OFAC
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@DJCompliance
Dow Jones Risk & Compliance
2 months
It was a pleasure connecting with everyone at @acams_aml Macau & sharing how Dow Jones’ robust solutions can help you navigate the complexities of evolving regulations. We hope you found our session on #TradeCompliance, #Sanctions & #ExportControls insightful!. #ACAMSMacau
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@louisreitmann
Louis Reitmann
5 months
It was a pleasure talking to our Spring cohort of diplomats about the importance of #exportcontrols, especially on #nuclear material and equipment ☢️ With a particularly engaged and interested crowd at this @VCDNP short course, it was all the more fun 🙏
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@FrosininiAndrea
Andrea Frosinini
6 months
I just published "Navigating the Complexities of Exporting Dual-Use Items: A Strategic Perspective" : . . #TradeCompliance.#ExportControls.#DualUseItems.#EURegulations.#GlobalTrade.#SupplyChainSecurity.#RiskManagement.#SecurityAndTrade
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@TheGoodISIS
Inst for Science
1 year
NEW Institute report released. Case Study on smuggling sensitive U.S.-origin items through Chinese front companies to Iranian military entities. READ NOW:. #Iran #ExportControls #China
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@BDO_USA
BDO USA
5 months
Unsure about your sanctions risk? Start by asking the right questions and exploring strategies to strengthen your compliance program: . #ExportControls #GlobalTrade
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