Expert Insights Blog Archive AGEFI - mai 2024 - page 20-21 20240506-RespectUs-Investor-Pitch-Deck-Vfinal_compressed PR_Label-Made-In-Luxembourg_20240423 20240226-res-esa-ccn-d21-5051-executivesummary-v1.01_signed Customer-Presentation_20240422 20230809-res-annual-accounts-2022-deposee-rcs-DossierDepot_23_175363 20220726-res-annual-accounts-2021-filed-rcs-DossierDepot_22_153466 20230809-res-annual-accounts-2022-deposee-rcs-DossierDepot_23_175363 20230907-res-rcs-Extrait_2300759371 20231201-res-statuts-coordonnes AGEFI - avril 2024 - page 16 AGEFI - avril 2024 - page 17 AGEFI - avril 2024 - page 16-17 20240410-RespectUs-Investor-Pitch-Deck The Imperative for Banks and Financial Services Providers Sanctions-Embargoes-Guide_2024_compressed Navigating-Sanctions-and-Embargoes-A-Complete-Guide The-Ultimate-Guide-To-Export-Control-Compliance Lisa's Corner - New episode on Cloud Computing Our introduction video is out Lisa's Corner - Episode 5 - Smallsats RespectUs admitted to the Cassini matchmaking initiative Internal Compliance Program - Series (18) - Transaction screening Become early tester of RespectUs Report on Current, Future Pentagon Unmanned Aerial Vehicles (UAV) Program Lisa's Corner - Episode 5 - Part 2 - Smallsats Lisa's Corner - Episode 5 - Intangible transfer Meet our Development Team Glossary - Word of the Day_ _Dual-Use Code_ RespectUs takes part in the Luxembourg Space Mission to Dubai 24-30 October Lisa's Corner - Episode 1 - Drones (2) Lisa's Corner - Episode 1 - Drones Internal Compliance Program - Series (22) - Diversion Risk Screening The Recast Dual-Use Regulation replaces document codes for Dual-Use Customs Export Declarations_ Glossary - Word of the Day_ _License_ Luxembourg suspends licenses in force for the export of dual-use items to Russia and Belarus Assessing the Impact of Additive Manufacturing on the Missile Technology Control Regime US - Marine tech smuggling to China RespectUs Newsletter 28 RespectUs Newsletter 22 RespectUs Newsletter 14 Glossary - Word of the Day_ _EU customs territory_ U RespectUs Newsletter 15 RespectUs Newsletter 25 What are regulators looking for _ Trade in Exotic Items_ European Commission Expands Restrictions on Ivory Trade Myanmar_Burma_ EU imposes sixth round of sanctions against 9 individuals and 7 entities Interviews following the 14th European Space Conference Internal Compliance Program - Series (3) - How to choose an external consultant for the ICP process Export Control News - Sanctions against Myanmar _ Burma From the Court - Reasons for a license denial EU - New Dual-Use Items List to be published Lisa's Corner - Episode 3 - Rockets (2) Customs numbers - New CN published Glossary - Word of the Day_ _Military List_ Export Control News - Corona Vaccines now export controlled Space Technologies - Series (5) EU adopts humanitarian exemption to Afghanistan sanctions RespectUs Newsletter 18 New Recommendation for research institutions We are hiring - COO EU - Syria sanctions - Exemption for humanitarian assistance Space Technologies - Series (4) Back-end Developer needed @ RespectUs RespectUs pitching at the Cassini Matchmaking Launch Event in Paris 17 June 2022 Internal Compliance Program - Series (23) - License Determination The EU Commission launches a consultation platform in the framework of EU-US TTC Internal Compliance Program - Series (9)- Showing your business activity From the Court - US_ Scheme to export thermal imaging scopes from the U Space Technologies - Series (11) - Technical assistance Is a furniture roller a vehicle _ Bankruptcy of a Canadian company RespectUs Newsletter 21 EU decides to extend restrictive measures in response to Russia's destabilizing actions in Ukraine New Technologies Develop Faster than the Regulations Governing Them RespectUs expanded its team in September, recruiting two additional Business Analysts – Part 2 The US Treasury imposes sanctions against UPC militia leader in Central African Republic EU_ Recast of Regulation 428_2009 waiting for publication Several EU-based firms suspected of participating in a scheme to smuggle arms to Belarus and Russia Glossary - Word of the Day_ _CN Code_ US Justice and Commerce Departments Announce Creation of Disruptive Technology Strike Force U Dual-Use Regulation 428_2009 - Series (2) - Dual-use items of Annex I Supply chain risks for business activities related to Xinjiang, China US BIS Takes Action Against Russian Cargo Airline Operating in Violation of US Export Controls Understanding business - Is it enough _ RespectUs Newsletter 23 Dual-Use Regulation 428_2009 - Series (6) - Types of authorisations RespectUs Newsletter 10 Dual-Use Regulation 428_2009 Recast - Published now in the EU Official Journal RespectUs Newsletter 17 First amendment of the EU Dual-Use Regulation 2021_821 RespectUs Newsletter 9 RespectUs Newsletter 27 EU 5th Russia sanctions package - Short overview Glossary - Word of the Day_ _NSG_ Glossary - Word of the Day_ _Proliferation_ Internal Compliance Program - Series (16) - Organisational, human and technical resources RespectUs has published a German translation of the 2018 Luxembourg regulation on export control 13 million USD penalties for Honeywell in the U Lisa's Corner - Introduction Dual-Use Regulation 428_2009 - Series (5) - Cyber-surveillance items Lisa's Corner - Episode 3 - Rockets (1) Internal Compliance Program - Series (17) - Training Glossary - Word of the Day_ _Space-qualified_ OFAC released a sanctions compliance guidance for the virtual currency industry We are hiring - 2 developers for SaaS platform RespectUs Newsletter 26 Background_ How authorities are learning about export violations US sanctions China's strategic sectors New job opening @ RespectUs - We're looking for a System Architect German case-law on catch-all Internal Compliance Program - Series (12) - Indication of your order and shipping process US company must pay penalty for unauthorized exports to Russia Industry Space Days - Virtual Event Background_ M Internal Compliance Program - Series (4) - How to set up an internal project team fo the ICP process Internal Compliance Program - Series (20) - Transaction Screening How European companies are affected by the new Chinese Export Control Law - Webinar 30_6 Dual-Use Regulation 428_2009 - Series (7) - New conditions for authorisations Glossary - Word of the Day_ _Australia Group_ Immediate opening for a Business Analyst position at RespectUs Glossary - Word of the Day_ _External security_ Commodities of concern for export to Russia and Belarus Mélanie Dia joins RespectUs as Project Manager Day D-13 - RespectUs' Knowledge Base, the collection of export control and sanctions regulations RespectUs Newsletter 20 Internal Compliance Program - Series (10) - Describing your customer base Day D-14_ RespectUs is opening subscriptions on 15 March 2023 The Netherlands relaxes the licensing policy for exports of military-related items to Turkey The U China_ MOFCOM published new Guidelines on Internal Compliance Programs US authorities have provided a list of 22 potential red flag indicators of export control evasion Our today featured job on the portal_ Euro Composites From the Court - 8 million USD penalties for SAP in the U How do I achieve Compliance _ Compliance for Academia and Research Institutions D-12 - Product Classification made by RespectUs, to determine dual-use and military codes Internal Compliance Program - Series (15) - Organisational, human and technical resources US Sanctions on Cambodia Pierre Rasmusen is joining RespectUs as a Business Analyst Export Control News - Military Intelligence End Users Internal Compliance Program - Series (27) - Internal Reporting Space mission to Dubai - Interview with Minister Franz Fayot Glossary - Word of the day_ _Defence-related product_ Malaysia - Compliance Awards for Good Compliance Culture From the Court_ Germany - Imprisonment for Russia embargo violation Glossary - Word of the Day_ _Dual-Use_ Export Control News - Support of Russian WMD programs and chemical weapons activities -New additions OCEIT reporting required for 2021 exports by Luxembourg exporters - deadline 31 January Foreign Investment_ US Treasury adds eight Chinese Tech Firms to its Investment Blacklist Internal Compliance Program - Series (14)- Applicable Legislation Newsletter 30 Sanctions imposed on Belarus From the Courts_ US - Conspiracy to evade US sanctions against Russia EU launches further anti-circumvention investigations on imports of glass fibre fabrics via Turkey US BIS And OEE Set New Guidelines On Export Enforcement Oklahoma Man Conspired to Sell Firearms to Mexican Drug Cartels RespectUs Newsletter 24 New Space Campus for Luxembourg space companies Australia - Sandalwood, from one of the most expensive trees in the world Internal Compliance Program - Series (6) - Start with the Risk Assessment Internal Compliance Program - Series (13)- Risk Matrix A US_ Stats on one year of US Sanctions on Russia and its enablers Start of a new series_ Space Technologies' Compliance with Export Control Regimes RespectUs Newsletter 8 is out RespectUs Newsletter 19 The European Commission updates the Combined Nomenclature Internal Compliance Program - Series (24) - Record-keeping Guidance on export-controlled chemicals RespectUS launches career portal dedicated to jobs in export control compliance Dual-Use Regulation 428_2009 - Series (3) - Dual-use items of Annex IV EU Commission imposes further anti-dumping measures on aluminium converter foil from China Lisa's Corner - Episode 4 - Travel with a laptop D-6_ Risk Assessment, designed by RespectUs, to determine your export control compliance risk level RespectUs digital platform on export control compliance - version 1 New Russia sanctions - Import of iron and steel products Internal Compliance Program - Series (1) - Why should I get an ICP _ A completed ICP within 90 days ! US Department of Commerce to add 33 Chinese entities to unverified export list EU takes action to fight Russian export control restrictions on wood Internal Compliance Program - Series (7) - Collect documentation for the Risk Assessment D-5_ License Determination, a unique and innovative way to check if a license is needed Dual-Use Regulation 428_2009 - Series (4) - Non-listed dual-use items Space Technologies - Series (7) EU updates Common Military List on export of technology and equipment Dual-Use Regulation 428_2009 - Series (8) - EU general authorisations Internal Compliance Program - Series (5) - The scope of the ICP U Aware of Space Technologies - Series (10) - Brokering From the Court - US_ Wire fraud and illegally exporting defense articles to Turkey D-7_ End-use checks, a set of diversion and other risk indicators designed by RespectUs Background Information - The Wassenaar Arrangement D-8_ Customer Screening, with due diligence processes and name checks China's Export Control Law 2020 Space Technologies - Series (3) The EU has published its 24th Annual Report on exports of military technology and equipment in 2021 Coal and other solid fossil fuels - New sanctions on imports from Russia as of 8 April 2022 Dual-Use Regulation 428_2009 - Series (1) - Definitions ICP - The best way to comply with sanctions & restrictions Ukraine_ Sanctions against Russia Internal Compliance Program - Series (25) - Physical and information security EU prohibits Belarusian air carriers to land in, take off from or overfly EU territory Glossary - Word of the Day_ _ECCN_ Management and business services - A new type of restrictive measure in the EU Russia sanctions pack Luxembourg Law Updated Version Russia _ Ukraine sanctions by EU - Coordinated version now available EU Trade Agreements_ first report Canada_ New Import Measures Due Diligence Report for Export Control Compliance Signs of Responsible Statecraft Are Missing in Most Signatories of the Nuclear Weapon Ban Treaty Good to know - Stay informed Your Journey towards a successful ICP Internal Compliance Program - Series (8) - Company Profile - Explaining your corporate structure More and more enforcement actions D-9_ Sanctions & Embargoes, RespectUs style, to get fast answers to an interrogation about exports D-2_ The RespectUs user management policy, with multiple features UK publishes new advice on how to comply with its recently broadened sanctions against Russia Space Technologies - Series (6) UK implements new Sanctions List format with several new fields From the Court_ Denmark - Supply of jet fuel to Syria Space Technologies - Series (2) New Monitoring Tool for the Export of COVID-19 Vaccines RespectUs Team Welcomes New CTO RespectUs hires a Business Analyst From the Court_ Belgium - Suspension of export licenses to Saudi Arabia Presentation of RespectUs in the official brochure to Luxembourg Space Mission to Dubai US Imposes Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade Space Technologies - Series (9) A draft U The UK has updated its Export Control Regime Internal Compliance Program - Series (26) - Audit Internal Compliance Program - Series (5) - The scope of the ICP First US enforcement actions against 3 Russian airlines EU Commission 2019 report on the implementation of Regulation 428_2009 Export Control News - License statistics in the U RespectUs' team recently completed with 2 Developers EU - New sanctions expected for Ethiopia and Lebanon RespectUs among the 20 hottest SpaceTech Startups in Luxembourg Internal Compliance Program - Series (2) - Do's and Don'ts when starting the ICP process Where does the EU export COVID-19 vaccines to and how many doses have been exported_ Update of the EU Control List of Dual-Use Items Space Technologies - Part 12 - Intangible transfer of technology From the Court_US - 3 years prison for illegal export of maritime raiding craft and engines to China D-1_ Finally, let's release the pricing for the RespectUs export control platform Glossary - Word of the Day_ _End-Use_ Space Resources and Emerging Export Control Compliance Issues China's sanctions on 2 US companies New Russia sanctions - Goods contributing to the enhancement of Russia's industrial capacities UK issues new guidance on tangible and intangible transfer of dual-use and military technology Understanding the Scope of the Environmental Modification Convention in Export Control Compliance Funding received by Luxembourg Space Agency through LuxIMPULSE National Space Program Internal Compliance Program - Series (21) - End Use Screening US BIS Publishes an Interim Final Rule on Export Controls for Cybersecurity Items ICP Series - Part 19 - Product Classification Space Technologies - Series (8) Background_ Entity List North Korea - The UN Panel of Experts published its Midterm report Sanctions and Human rights - UN Report on the Implementation of the Recast Dual-Use Regulation (EU) 2021_821 Basic _ fundamental _ applied research_ some clarifications China's Export Control Law 2020 - 10 steps for European companies to take Catch-all for non-listed goods and technology Internal Compliance Program - Series (11)- Description of your product portfolio Aware of Glossary - Word of the Day_ _Wassenaar_ Reading_ Arms Trade Treaty RespectUs @ IAC2022 in Paris RespectUs at IAC2021 and Expo2020 in Dubai Glossary - Word of the Day_ _Weapons of Mass Destruction (WMD)_ EU updates sanctions on Tunisia Joint EU-U More and more enforcement actions (2_2) Catch-All Series_ Part I EU adopts sanctions against 5 of Mali’s coup leaders 20230901-Handbook-Loi-Rgd-FR.EN-V21 20230901-Handbook-Loi-Rgd-FR.DE-V21 ICP-Guide_20240129
