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Archive for year: 2022

Happy New Year From Wilmarth & Associates

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As 2022 draws to a close, now is a good time to review your company’s compliance program and address any deficiencies that might come to light. The fo...

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Proposed Rule to Add Entries to ITAR “What is Not an Export”

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The Department of State proposes to add two new entries to the International Traffic in Arms Regulations (ITAR) to expand the definition of “activitie...

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NOTIFICATION TO THE STATE DEPARTMENT OF CHANGE FOR MERGERS, ACQUISITIONS, AND DIVESTITURES (MAD), and AMENDING PM/DTC REGISTRATION FOR MAD AND NON-MAD CHANGES

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Following merger, acquisition or divestiture, all material changes must be submitted to DDTC within five days after the effective date. DDTC strongly ...

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FAQs for Interim Final Rule – Advanced Computing and Semiconductor Manufacturing Items; Supercomputer and Semiconductor End Use

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FAQs – Implementation of Additional Export Controls: Certain Advanced Computing and Semiconductor Manufacturing Items; Supercomputer and Semicon...

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Year End Compliance Review

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Year End Review of Compliance Requirements   As 2022 draws to a close, now is a good time to review your company’s compliance program and address...

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New Export Controls on Advanced Computing and Semiconductor Manufacturing Items to the People’s Republic of China

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The Department of Commerce’s Bureau of Industry and Security (BIS) is implementing a series of targeted updates to its export controls as part of BIS’...

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Antiboycott Restrictions

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The Export Administration Regulations require that U.S. persons and U.S. companies refuse to participate in any foreign boycott not sanctioned by the ...

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Additional Sanctions Against Russia and Belarus

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The Department of Commerce is expanding the existing sanctions against Russia and Belarus by imposing new export controls, including expanding the sco...

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Open General Licenses #1 and #2 Pilot Program

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On August 1st,  DDTC implemented the Open General License (OGL) #1 and #2 pilot program, both of which are effective through July 30, 2023. These OGLs...

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DROP SHIPPING

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A common situation that U.S. companies find themselves in is selling product to a U.S. customer, and then being asked by that customer to ship directl...

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