International
Dr. Ulrike Jasper
About the author
Dr. Ulrike Jasper is an attorney who has advised AEB SE for 10 years on issues of international commercial law. She writes pieces on European export control laws, US re-export law, and sanctions list screening.
#foreigntrade #exportcontrols #compliancescreening
- US law tips
US export controls: update and help with "de minimis"
27.05.2022De minimis rules are deeply embedded in US export control laws and affect companies around the world. Here are useful details to avoid misunderstandings. - Case study
The case of Roman Abramovich: The impact of financial sanctions
23.05.2022What are bans on indirect provisions of economic or financial resources? A case study on financial sanctions with a look at the example of Roman Abramovich. - Step by step
Export controls case study using the example of an export to Belarus
21.01.2022Trade restrictions do not mean that a sales market cannot still be attractive. We use the example of Belarus to explain how to ensure compliance. - Case studies
Export controls EU, UK, US, CN: Focus on extraterritorial applications
28.09.2021Questions about extraterritoriality in export controls? These five EU, UK, US, and CN case studies help you size up what your company needs to know. - EU Dual-Use
Reform of the EU dual-use regulation: Overview of key changes
11.06.2021Good things take time. Reforming the EU Dual-Use Regulation took nearly 5 years. The final revised version is now available and takes effect September 9, 2021. - Sanctions
Human rights violations: New EU regulation and approach in the UK and US
05.04.2021The Navalny case. Oppression of the Uyghurs. Myanmar. Measures against human rights violations under the new EU regulation and a look at the UK and US approach. - US law compliance
EAR99, CCL, CCC, ECCN: Tips and checklists for export controls under US EAR
12.03.2021AEB presents a user’s guide to the alphabet soup of EAR99, CCL, CCC, and ECCN – because violations of US export control law can have severe consequences. - Reform
EU dual-use regulation reform: Agreement on new export rules
20.11.2020The EU Council and the European Parliament have agreed on a new dual-use regulation. It will replace the existing one from 2009. Here is a first brief overview.
