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Archive for year: 2024

Revisions to Category XI of the USML

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The Department of State (the Department) published an interim final rule on April 27, 2023, effective May 21, 2023, amending the International Traffic...

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Nicaragua Moved by Commerce to Country Group D:5; State Department Designates Nicaragua as a Proscribed Country

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Today, the U.S. Commerce Department’s Bureau of Industry and Security (BIS) published revisions to the Export Administration Regulations (EAR) to appl...

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Boeing Reaches $51 Million Settlement for Export Violations

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On February 28th, Boeing announced it had reached a $51 million settlement with the U.S. government over export violations related to technical data d...

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BIS Amends EAR to Revise License Requirements of Certain Cameras, Systems, or Related Components

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Effective March 8, 2024 the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR), by revising license requirements...

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Commerce Proposes Rule Regarding AI and National Cybersecurity Strategy

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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

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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

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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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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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