Export Control Reforms And Citizenship Evaluations

Law360, New York (May 18, 2010, 2:30 PM EDT) -- Trade boosters cheered President Obama’s State of the Union call to double U.S. exports in five years, and eagerly awaited the White House’s subsequent agenda for achieving this goal. Among the administration’s proposed actions are substantive reforms to U.S. export controls that place significant restrictions and compliance requirements on U.S. exporters and their global partners. This includes addressing a crucial issue nearly every company across affected industries should follow closely — how export regulators review and determine the citizenship of “dual or third-country nationals,” or individuals...
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