Dr. Ulrike Jasper is an attorney who has advised AEB SE for more than 15 years on issues of international commercial law. She writes pieces on European export control laws, US re-export law, and sanctions list screening.
The OFAC 50% rule is well established. But with the currently paused BIS Affiliates Rule, an extension of the rule will apply to the Entity List. An outlook.
Is the scope of export control and sanctions regulations in the EU, UK, US, and China extraterritorial? A close look into the laws deliver essential insights.
Opportunities, challenges, and status quo of AI in export controls: Publicly accessible and specifically trained large language models – and how they can help.