Date: October 23, 2020
Time: 12:00 - 1:30 p.m. Eastern
Location: Virtual Event
Nixon Peabody partner Alexandra Lopez-Casero will co-present on the topic “Best Practices for End Use & End User Due Diligence,” on a virtual training session sponsored by the Massachusetts Export Center.
Some of the most significant export control developments in recent months have involved newly-restricted end uses and end users. Rapid expansion of restricted parties on the Entity List and the new final rule restricting exports destined for military end uses and end users in China, Russia and Venezuela are just a couple of examples why end use and end user due diligence is more important than ever. Moreover, the complexity of these restrictions, combined with the unique profile of each exporting firm means that there is no one-size-fits-all approach and a simple solution like a BIS-711 is not sufficient in most cases.