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Archive for year: 2021

Foreign National Employees and Green Card Status (Permanent Resident Card)

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If you have a foreign national employee who has licensing with DDTC or BIS permitting access to controlled technical data, who has acquired U.S. perma...

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Tightened Controls on Cyber Security Items

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On October 20th, BIS released an interim rule which enhanced controls on certain Cyber Security items that can be used for malicious cyber activities....

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Proposed rule from the U.S. Department of Commerce relating to License Exception STA

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SUMMARY: In this rule, the Bureau of Industry and Security (BIS) proposes to amend the Export Administration Regulations (EAR) to clarify and expand r...

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Year End Review of Compliance Requirements

EAR Compliance Programs

In this time of ever changing regulations, it is more important than ever to perform a yearly review your export compliance program and address any de...

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Voluntary Self Disclosure

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If you discover an export violation, you are strongly encouraged to submit a voluntary self-disclosure to either BIS or DDTC. The disclosure should in...

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Red Flags

Red Flag

BIS lists certain scenarios that require an extra layer of due diligence on the part of an exporter during an export transaction when determining whet...

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Bulk Licenses

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Commerce Department bulk licenses authorize the export or reexport of items based on a representative or comprehensive parts list for a specific end u...

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Corrections and Clarifications to the EAR/Commerce Control List for the Control of Firearms

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On August 19th, BIS published a final rule with corrections and clarifications regarding the control of firearms subject to the EAR. https://www.govin...

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Controls for Foreign National Employees and Visitors

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As international travel resumes, it is important to review and implement the necessary controls for non-U.S. persons and make certain your company is ...

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34 Entities Added to Bureau of Industry and Security Entity List

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The Bureau of Industry and Security has added thirty-four entities to the Entity List. These thirty-four entities have been determined by the U.S. Gov...

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This Blog is made available by Wilmarth & Associates for educational purposes as well as to give you general information and a general understanding of export law and compliance, not to provide specific legal advice. This blog is not legal advice and should not be treated as such. You must not rely on this blog as an alternative to legal advice from your attorney or other professional legal services provider. The information provided on this website is presented “as is” without any representations or warranties, express or implied.
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