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Archive for month: January, 2024

Commerce Proposes Rule Regarding AI and National Cybersecurity Strategy


Today, the Department of Commerce (Department) published a notice of proposed rulemaking (NPRM) for establishing new requirements for Infrastructure a...

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Due Diligence Review

Wilmart Seminar Outline

When considering purchasing a company, either foreign or domestic, it is important to consider the company’s export compliance history. By considering...

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License Exception GOV


License Exception GOV (§740.11) authorizes exports, re-exports, and in- country transfer of eligible items to U.S. government persons and agencies, ag...

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Annual Sales Reports

Wilmarth and Associates - Taking Notes

Annual Sales Reports Annual Sales Reports are required to be submitted to DDTC for Warehouse and Distribution Agreements and Manufacturing License Agr...

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5-Day Notification Requirements for Material Changes to PM/DTC Registration


Material changes to your companies PM/DTC State Department registration require notification to DDTC within 5 days of the effective date. A material c...

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