Tag: Huawei

In a press release earlier this month, the Bureau of Industry and Security (BIS) announced a tightening of controls against Chinese tech firm Huawei Technologies.  BIS also added an additional 38 Huawei affiliates to the Entity List – an action that will impose a license requirement for all items subject to the Export Administration Regulations (EAR)…

As trade compliance professionals, many of us are just trying to keep our head above water with the changing compliance scene. There is no longer a status quo within the regulations as the compliance boundaries are shifting on a daily basis. Such is the case with the announcement on June 15, 2020 from the Department…

No, Huawei is not the Godfather and Huawei with its subsidiaries do not constitute an Organized Crime Family, but the Department of Justice (DOJ) (Eastern District of New York) released a superseding indictment in its federal case against Huawei Technologies Co., Ltd. (“Huawei”). The superseding indictment consolidated and expanded upon earlier charges of bank and…

Passed on June 27, 2017, Article 7 of China’s National Intelligence Law defines that it is the responsibility that “All organizations and citizens shall support, assist, and cooperate with national intelligence efforts in accordance with law, and shall protect national intelligence work secrets they are aware of.” Article 10 affirms that, “As necessary for their…