Topic spotlight

Don't let this happen to you! US export control law and re-export from the EU

Sabine van Osenbrüggen Senior Expert Export Control and Customs, Siemens

Customs Compliance & Risk Management (CCRM) Journal, Issue 30, December 2024 / January 2025

January 14, 2025

Don't let this happen to you! US export control law and re-export from the EU

AI generated

Topic: restrictions, trade barriers export

The American export control authority, the Bureau of Industry and Security, has published an updated version of “Don't let this happen to you!” - an introduction to the consequences of violating US export control law. As a European company, you may wonder why this should concern you. This is due to the unique nature of US export control laws, which apply extraterritorially. In this overview, we provide a brief summary of some important aspects and practical examples of infringements.

Market: EU - European Union
Copyright of the journal: CC Learning, UAB

OR

Continue reading this article

Login

or

Sign up

Open for free

Comments ()

Similar content

Country update

China’s countermeasures in response to US tariff escalations

22-05-2025

The United States' imposition of new tariffs has been a key talking point in professional, political and academic circles for some time. Countries are reacting to the new US trade policy in various … ways. This article discusses the measures taken by China in response to US tariff policy and how companies that depend on the Chinese market can adapt to the new conditions.

Zhiwei Chen

€

duties, taxes, restrictions, trade barriers

Country update

China’s countermeasures in response to US tariff escalations

22-05-2025

The United States' imposition of new tariffs has been a key talking point in professional, political and academic circles for some time. Countries are reacting to the new US trade policy in various ways. This article discusses the measures taken by China in response to US tariff policy and how companies that depend on the Chinese market can adapt to the new conditions.

Zhiwei Chen

€

duties, taxes, restrictions, trade barriers

Country update

Fur coat? Not in Israel

15-09-2024

The import of furs of wildlife into the State of Israel is under a strict supervision of the Nature and Parks Authority, which is department of the Israeli Ministry of Environmental Protection. … This is part of a larger issue of importing animals or parts of them, but in this article we will focus on the import of furs into Israel. It’s an interesting example, which we believe is not common elsewhere, due to a very specific piece of Israeli law. This law forbids importing wildlife fur, unless they meet the conditions of one of a very few exceptions. One of the key exceptions is fur for religious purposes. The Israeli Customs Authority, which is authorized to supervise imports, serves as the Nature Authority long arm to check the compliance of imports when a shipment containing animal fur arrives in Israel.

Omer Wagner

€

restrictions, trade barriers

Country update

Fur coat? Not in Israel

15-09-2024

The import of furs of wildlife into the State of Israel is under a strict supervision of the Nature and Parks Authority, which is department of the Israeli Ministry of Environmental Protection. This is part of a larger issue of importing animals or parts of them, but in this article we will focus on the import of furs into Israel. It’s an interesting example, which we believe is not common elsewhere, due to a very specific piece of Israeli law. This law forbids importing wildlife fur, unless they meet the conditions of one of a very few exceptions. One of the key exceptions is fur for religious purposes. The Israeli Customs Authority, which is authorized to supervise imports, serves as the Nature Authority long arm to check the compliance of imports when a shipment containing animal fur arrives in Israel.

Omer Wagner

€

restrictions, trade barriers

Case law

Importing chemicals: CJEU rules who bears the burden of administrative work

10-07-2024

Registration, Evaluation, Authorisation and Restriction of Chemicals (REACH) regulation is the EU’s main instrument to protect human health and the environment from the risks that can be posed … by chemicals. The legislation places a registration obligation on the importer. However, the definitions of the importer and import under the REACH legislation do not align with the customs terminology. The article demonstrates what happens when discrepancies arise.

Dr David Savage

€

customs clearance, restrictions, trade barriers, import

Case law

Importing chemicals: CJEU rules who bears the burden of administrative work

10-07-2024

Registration, Evaluation, Authorisation and Restriction of Chemicals (REACH) regulation is the EU’s main instrument to protect human health and the environment from the risks that can be posed by chemicals. The legislation places a registration obligation on the importer. However, the definitions of the importer and import under the REACH legislation do not align with the customs terminology. The article demonstrates what happens when discrepancies arise.

Dr David Savage

€

customs clearance, restrictions, trade barriers, import

Topic spotlight

U.S. tariffs on Chinese electric vehicles and their effects

16-06-2024

On 14 May, U.S. President Joe Biden placed a 100% tariff duty rate on imports of Chinese Electric Vehicles (EVs). The reasoning was that the low cost of Chinese EVs needs to be counterbalanced … by tariffs so that domestic manufacturers can compete fairly against Chinese imports. Editors’ note: For developments in the EU, see ‘EU law news June 2024’.

Ira Reese

€

restrictions, trade barriers

Topic spotlight

U.S. tariffs on Chinese electric vehicles and their effects

16-06-2024

On 14 May, U.S. President Joe Biden placed a 100% tariff duty rate on imports of Chinese Electric Vehicles (EVs). The reasoning was that the low cost of Chinese EVs needs to be counterbalanced by tariffs so that domestic manufacturers can compete fairly against Chinese imports. Editors’ note: For developments in the EU, see ‘EU law news June 2024’.

Ira Reese

€

restrictions, trade barriers

Perspective

CBAM: Practical challenges of implementing novel legislation

04-06-2024

Authors of the article speak about their personal experiences regarding the early days of the EU Carbon Border Adjustment Mechanism (CBAM). David Savage, based in Ireland, discusses the challenges … encountered by importers in the small and medium enterprise (SME) sector, while Svitlana Siurik as a trade compliance professional, based in Belgium, recounts her experiences from the perspective of a large multinational company.

Dr David Savage , Svitlana Siurik

€

restrictions, trade barriers, sustainability

Perspective

CBAM: Practical challenges of implementing novel legislation

04-06-2024

Authors of the article speak about their personal experiences regarding the early days of the EU Carbon Border Adjustment Mechanism (CBAM). David Savage, based in Ireland, discusses the challenges encountered by importers in the small and medium enterprise (SME) sector, while Svitlana Siurik as a trade compliance professional, based in Belgium, recounts her experiences from the perspective of a large multinational company.

Dr David Savage , Svitlana Siurik

€

restrictions, trade barriers, sustainability

Contact us

Contact us

Thank you for report

Maximum file size 6mb

File is too large

Confirm selected Confirm all