Archive for year: 2018

Due to the lapse in funding affecting the Department of State that occurred on Saturday, December 22, 2018, services at the Directorate of Defense Tra...

On December 12 the former CEO of a consolidation and shipping service pleaded guilty to felony smuggling and admitted to 166 administrative violations...

  In this climate of every changing regulation, it is more important than ever to perform a yearly review your export compliance program and addr...

If you have foreign national employees, you are required (with very few exceptions) to secure BIS (Bureau of Industry and Security) or DDTC (Departmen...

Export Controls When You Don’t “Export” “But we don’t export” is a common refrain from companies when approached about the need for implementing or en...

Many of our clients have been inquiring about the qualification of their products for export to Canada and Mexico and the import of parts and componen...

Are your current restricted parties screening procedures adequate? A recent settlement by JP Morgan Chase should be sufficient motivation for every co...

If your company exports goods valued at more than $2,500 per Schedule B number to anywhere other than Canada or goods that require an export license, ...

Information that has been provided to a company directly by a U.S. Government (USG) agency, including DOD, or through another company must be controll...