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Archive for year: 2023

Foreign Person Visitors

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Access by foreign person visitors to controlled product and technical data should be restricted by U.S. companies. When visitors are identified as for...

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Antiboycott Restrictions

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U.S. persons and companies are required to refuse to participate in foreign boycotts that are not endorsed by the United States government.  Since the...

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Additional Sanctions Against Russia and Belarus Under the Export Administration Regulations (EAR)

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The Department of Commerce has expanded the scope of the EAR’s Russian and Belarusian Industry Sector Sanctions by expanding the foreign direct produc...

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International Traffic in Arms Regulations: Removal of Certain Capacitors from Category XI(c)(5) of the U.S. Munitions List

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On April 27, 2023, the Department of State published an interim final rule in the Federal Register that amends, effective May 21, 2023, U.S. Munitions...

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DDTC Amends Cat. XI(c)(5)

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With this rulemaking, the Department is removing from USML Category XI certain high-energy storage capacitors that it assesses have broad commercial a...

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Voluntary Self Disclosures and Third-Party Reporting

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In a memo to export enforcement employees on April 18th, the Bureau of Industry and Security (BIS) emphasized the importance placed on companies volun...

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Immigration and Nationality Act Anti-Discrimination Provision

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The Justice Department announced on 4/19/23 that it has secured a settlement agreement with General Motors (GM) to resolve the department’s determinat...

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EXPORTS AND REEXPORTS-END USE CERTIFICATION

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On April 5th, the Department of Justice announced the indictment of several companies and the forfeiture of over $800,000 as a result of an attempt to...

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Expansion of Defense Articles and Defense Services Eligible for Transfer under the Canadian and Treaty Exemptions

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The Department of State is amending the International Traffic in Arms Regulations (ITAR) to expand the types of defense articles that may be exported ...

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EPCI-Enhanced Proliferation Control Initiative

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Under the Export Administration Regulations (EAR) Enhanced Proliferation Control Initiative (EPCI), a license is required to export/reexport ANY item ...

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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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