16. June 2017

Conferences & Publications

 

 

Conferences / Presentations

  • 10.10.2014: Export controls – liability of the management, seminar at the Chamber of Commerce and Industry Munich, Germany
  • 24.10.2014: Waging war financially – trade and economic sanctions in the 21st century, speaker at the International Bar Association Annual Conference 2014 in Tokyo, Japan
  • 5.3.2015: Sanctions: new challenges for the banking and insurance business? – from sanctions to sanction screening: regulatory requirements and liability, speaker at the 8th Finanzplatztag, Frankfurt am Main, Germany
  • 28.5.2015: Trade law / export control, guest lecture at the University of Bielefeld (Applied Science), Germany
  • 10.9.2015: Export controls and data transfers: new challenges for companies, speaker at the 16th Autumn Academy of the German Foundation for Law and Information Technology, Goettingen, Germany
  • 27.10.2015: Observing embargos: challenges for the export industry, speaker at the 5th Conference Foreign Trade, Cologne, Germany
  • 30.10.2015: The increasing demand for export control compliance, speaker at the Annual Conference of the Workshop Corporate Compliance of the Germany Economy, Munich, Germany
  • 3.12.2015: Challenges for the foreign trade market: regulatory requirements and liability, seminar at the Chamber of Industry and Commerce Stuttgart, Germany
  • 3.3.2016: Recent EU embargos: compliance and implementation into the corporate processes, seminar at the Chamber of Industry and Commerce Stuttgart Germany
  • 17.3.2016: Technology transfer and export controls, seminar at the Chamber of Industry and Commerce Karlsruhe, Germany
  • 1.6.2016: Liability and sanctions for export control violations, seminar at the Chamber of Industry and Commerce Karlsruhe, Germany
  • 7.6.2016: Export business and embargo compliance: challenges for companies, speaker at the Customs Forum of Baden-Wuerttemberg, Mannheim, Germany
  • 8.6.2016: Digitalisation and export controls, seminar at the Chamber of Industry and Commerce Karlsruhe, Germany
  • 21.6.2016: Observing embargos: challenges for the management board, seminar at the Chamber of Industry and Commerce Karlsruhe, Germany
  • 27.9.2016: Digitalisation and export controls, seminar at the Chamber of Industry and Commerce Stuttgart, Germany
  • 18.10.2016: EU embargos, seminar at the Chamber of Industry and Commerce Stuttgart, Germany
  • 12.12.2016: Export controls in Germany and the EU, seminar at the Chamber of Industry and Commerce Stuttgart, Germany
  • 31.1.2017: Data transfers and export controls, seminar at the Chamber of Industry and Commerce Heidenheim, Germany
  • 21.2.2017: EU embargos, seminar at the Chamber of Industry and Commerce Stuttgart, Germany
  • 31.3.2017: EU Embargos, seminar at the Chamber of Industry and Commerce Ulm, Germany
  • 27.4.2017: Management board and export controls: risk assessment and sanctions, seminar at the Chamber of Industry and Commerce Stuttgart, Germany
  • 3.5.2017: The US Iran embargo and German companies: Primary and Secondary Sanctions, speaker at the seminar „Trade with Iran“ hosted by the Chamber of Commerce and Industry Stuttgart, Germany
  • 4.5.2017: National and European export controls, seminar at the Chamber of Commerce and Industry Stuttgart, Germany
  • 11.5.2017: External export control audits and investigations – Do’s and Don’ts, seminar at the Chamber of Commerce and Industry Stuttgart, Germany
  • 31.5.2017: Technology transfer, technical assistance and export controls: New challenges for companies, speaker at the Customs Forum of Baden-Wuerttemberg, Karlsruhe, Germany
  • 13.7.2017: Technology transfer, technical assistance and export controls, seminar the Chamber of Commerce and Industry Stuttgart, Germany
  • 20.9.2017: Export Controls in Germany and in the EU, certificate course „Export Manager“ at the Chamber of Industry and Commerce of Stuttgart, Germany
  • 26.9.2017: Technology transfer, technical assistance and export controls: New challenges for companies, guest lecture at BEO GmbH, Endingen/Freiburg, Germany
  • 6.10.2017: Technology transfer, technical assistance and export controls: New challenges for companies, guest lecture at BEO GmbH, Endingen/Freiburg, Germany
  • 13.10.2017: Current EU embargoes, seminar at the Chamber of Industry and Commerce of Stuttgart, Germany
  • 17.10.2017: Export controls – liability of the management board and risk assessment, seminar at the Chamber of Industry and Commerce of Waiblingen, Germany
  • 28.11.2017: Export controls – liability of the management board and risk assessment, seminar at the Chamber of Industry and Commerce of Heidenheim, Germany
  • 7.12.2017: Export controls – liability of the management board and risk assessment, seminar at the Chamber of Industry and Commerce of Tuttlingen, Germany
  • 6.2.2018: National and European export controls, seminar at the Chamber of Industry and Commerce of Stuttgart, Germany
  • 7.3.2018: National and European export controls, seminar at the Chamber of Industry and Commerce of Munich
  • 14.3.2018: National and European export controls, seminar at the Chamber of Industry and Commerce of Stuttgart
  • 21.3.2018: Export controls – liability of the management board and risk assessment, seminar at the Chamber of Industry and Commerce of Stuttgart
  • 8.4.2018: US export controls for European export companies: risk management and strategies, seminar at the Chamber of Industry and Commerce of Munich
  • 9.5.2018: National and European export controls, seminar at the Chamber of Industry and Commerce of Stuttgart
  • 19.6.2018: Technology transfer & export controls, seminar at the Chamber of Industry and Commerce Mannheim, Germany
  • 27.7.2018: The new US Iran embargo since May 2018: legal and economic consequences for German companies, keynote speech at the Chamber of Industry and Commerce Munich, Germany
  • 26.9.2018: National & European export controls, seminar at the Chamber of Industry and Commerce Munich, Germany
  • 8.10.2018: Certificate course „Export Manager“, Chamber of Industry and Commerce of Stuttgart
  • 10.10.2018: National & EU export controls, Chamber of Industry and Commerce of Munich
  • 11.10.2018: The significance of US re export controls for European companies, 1. Munich Export Control Forum at the Chamber of Industry and Commerce of Munich
  • 17.10.2018: US-export controls – risks & challenges for European companies, seminar at the Chamber of Industry and Commerce of Munich
  • 7.11.2018: EU embargoes – risks & challenges for European companies, Chamber of Industry and Commerce of Stuttgart
  • 21.11.2018: National & EU export controls, Chamber of Industry and Commerce of Ulm
  • 28.11.2018: US Iran sanctions since May 2018 & new Chinese export control law, speaker at the Annual Customs Conference of Baden-Württemberg (Chamber of Industry and Commerce of Ulm)
  • 12.12.2018: National & EU export controls, seminar at the Chamber of Industry and Commerce Munich, Germany
  • 21.1.2019: Certificate course „Export Manager“ at the Chamber of Industry and Commerce Stuttgart, Germany
  • 18.2.2019: The role of the export control executive – risk management & organization, seminar at the Chamber of Industry and Commerce Stuttgart, Germany
  • 25.2.2019: The concept of US re-export controls: implications for European companies, seminar at the Chamber of Industry and Commerce Karlsruhe, Germany
  • 25.3.2019: Compliance with EU embargoes, seminar at the Chamber of Industry and Commerce Stuttgart, Germany
  • 7.5.2019: The concept of US re-export controls: implications for European companies, seminar at the Chamber of Industry and Commerce Munich, Germany
  • 25.6.2019: National & European export controls, seminar at the Chamber of Commerce and Industry Munich, Germany
  • 3.7.2019: National & European export controls, seminar at the Chamber of Commerce and Industry Munich, Germany
  • 4.7.2019: Compliance: Challenges by US sanctions & strategies, guest speaker at BayernLB, Munich, Germany
  • 9.-12.9.2019: Guest lectures on foreign trade law at Bifröst University, Iceland

Publications

Books

  • Exportkontrolle und (Cloud-)Datentransfer: Spiel mit dem Feuer? – Neue Compliance-Herausforderungen für Unternehmen?! (Conference proceedings of the 16th Autumn Academy, German Foundation for Law and Information Technology, September 2015)
  • Technologietransfer und Exportkontrolle in Zeiten neuartiger Formen des Datentransfers (publication in honor of Dr. Arnold Wallraff, President of the German Federal Office of Economics and Export Control, February 2015)
  • Exportkontrolle (Rechtsfragen des Cloud Computing, 1st edition 2014)
  • Die Leihe in der französischen, englischen und deutschen Rechtsordnung – unter besonderer Berücksichtigung der Kunstleihe (1st edition 2009)
  • Comments on Sec. 2 German Foreign Trade Act / Art. 2 EU Dual-Use Regulation (Schuster/Grützmacher, IT law, to be published in 2019)

National legal journals

  • Zeitschrift für Außenwirtschaft in Recht und Praxis (AW-Prax)
    • Technologietransfer im Außenwirtschaftsrecht (2011, issue 6, page 208)
    • Neue Allgemeine Genehmigungen auf EU-Ebene (2012, issue 2, page 44)
    • Compliance beim Export: Innerbetriebliche Exportkontrolle (2012, issue 3, page 83)
    • Neue Sanktionen gegen Syrien (2012, issue 4, page 121)
    • Syrien, EU-Sanktionen und die Luftfahrtindustrie (2013, issue 3, page 79)
    • Freihandelsabkommen zwischen der EU und den USA (2013, issue 4, page 99)
    • Chancen und Risiken der Selbstanzeige im Außenwirtschaftsrecht (2013, issue 6, page 176)
    • Richtig vorbereitet durch die Außenwirtschaftsprüfung – Was sollten Unternehmen beachten? (2013, issue 8, page 226)
    • Russland und die EU Sanktionen (2014, issue 6, page 212)
    • Vertragliche Absicherung des Exportunternehmens bei Exportgeschäften. Liefer- und Haftungsrisiko in AGB – Vertragsrechtliche Schutzmechanismen bei genehmigungspflichtigen oder verbotenen Auslandslieferungen (2016, issue 1, page 7)
    • Export Business und Embargo-Compliance: Exportgeschäfte trotz Handelsbeschränkungen – Leitlinien für den Handel mit Embargo-Ländern (2016, issue 2, page 57)
    • Der „human security“-Ansatz der neuen Dual-Use-Verordnung: Neue Prüfpflichten für die Unternehmen (2017, issue 2, page 51)
    • Die Catch-all-Kontrollen für nichtgelistete Güter in der EU: Inhalt und Anwendungsbereich der Catch-all-Regelungen – Strategien zum richtigen Umgang (2017, issue 3, page 79)
    • Article in the legal journal AW-Prax: Brexit and its implications for European export controls (2017, issue 10, page 363)
    • Supplying components to defense companies: Always an export of military items? (2017, issue 11, page 393)
    • Know-how transfer in international companies (2017, issue 12, page 428)
    • Englands new regime for breach of financial sanctions – a mini OFAC for German companies (2018, issue 3, page 125)
    • US re-export controls: concept or confusion? (2019, issue 2, page 57)
  • Computer und Recht (CR)
    • Vorsicht beim Datentransfer: Exportrecht gilt für alle Unternehmen (2013, issue 6, page 350)
  • Corporate Compliance Zeitschrift (CCZ)
    • (Cloud-)Datentransfer und Exportkontrolle – Neue Compliance-Herausforderungen für Unternehmen (2016, issue 1, page 28)
    • The US Iran embargo and its application to German companies: Primary und Secondary Sanctions (2018, issue 1, page 33)
    • Anti-boycott regulations under German export control laws: risks and challenges for German companies (2018, issue 3, page 108)
    • The concept of US re-export controls – a systematic approach (2019, issue, page 135)
  • US-Exportbestimmungen
    • The significance of the U.S. Denied Persons List for European companies (2018, issue 7/8, page 102)
  • Foreign Trade
    • EU embargoes – system & legal principles (2018, issue 3, page 11)

International legal journals

  • Data Guidance
    • EU – Data Transfers in the Cloud & EU Export Controls (2013, issue April)
    • EU: cloud computing and export control compliance (2015, issue February)
  • Lawyer Monthly
    • International Trade in Germany (Juli 2015, S. 82)
  • WorldECR – The Journal of Export Controls and Sanctions (WorldECR)
    • Cloud computing and EU export controls compliance (2012, issue December, page 16)
    • Opportunities and risks in voluntarily disclosing violations: guidelines for export companies in Germany (2013, issue September, page 1)
    • Germany: foreign trade audit – how to be best prepared (2013, issue November/December, page 26)
    • Russia and EU sanctions: a German perspective (2014, issue May, page 15)
    • Export control and (cloud) data transfer: new challenges for companies – A German-European view (2015, issue December, page 18)
    • The scope of EU jurisdiction in export control and sanction matters (2016, issue May, page 1)
    • The control of non-listed dual-use goods in the EU: strategies how to manage them (2016, issue December, page 25)
    • Specially designed? – An EU/German perspective on supplying components to defense companies (2017, issue October, page 26)
  • World Customs Journal
    • The concept of European export controls on technology transfers: Risks and strategies for international companies (2019, volume 13, number 1, page 21)

Newspapers

  • Behördenspiegel
    • Compliance in der Exportkontrolle – Notwendiger denn je (2015, issue May, page 24)
  • Frankfurter Allgemeine Tageszeitung (FAZ)
    • Geht nicht, gibt’s nicht! (Managementkompass Exportfinanzierung, 2011, issue 6, page 24)
    • Gefährlicher Technologietransfer (issue of 22 February 2012, page 21)
    • Datenwolke im Exportrecht (issue of 3 April 2013, page 19)
    • Strafen für ungenehmigten Export von Daten (issue of 25 October 2016, electronic edition, interview)
    • Amerikas Embargos wirken auch bei uns – Warum die deutsche Industrie weltweit das Exportrecht der Vereinigten Staaten beachten muss (issue of 20 January 2017, page 12)
  • Handelsblatt
    • Die neue Selbstanzeige (issue of 3 September 2013, interview, page 11)
    • Aixtron: Schadensersatz ist möglich, (issue of 28 October 2016, interview, page 13)
    • Kontrolle auch bei Daten (issue of 8 June 2017, interview, page 47)