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Archive for author: Sarah Guasta

Export Compliance Training

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Regular training of export involved employees on U.S. Export Licensing and Compliance is an important aspect of any Export Compliance program. Export ...

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Commodity Jurisdiction (CJ)/Commerce Department Classification Request (CCATS)

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In instances where there is a question as to the classification or jurisdiction following the exporter’s self-classification, it is recommended that a...

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BIS Imposes Penalties for Failure to Report Boycott Request

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Today, the Department of Commerce’s Bureau of Industry and Security (BIS) imposed a civil penalty of $48,750 against Pratt & Whitney Component Sol...

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International Travel and Personal Electronic Devices

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Prior to international travel, all employees should be made aware of the limitations on what technical data can be brought with them and what can be s...

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DOJ Sues SpaceX for Employment Discrimination Against Foreign Persons

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The Department of Justice sued SpaceX today (8-24-23) charging that they company wrongly claimed that U.S. export regulations prohibited them from hir...

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Expansion of Nuclear Nonproliferation Controls on the People’s Republic of China and Macau

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In response to the People’s Republic of China’s (China) military modernization efforts, military-civil fusion strategy, and expansion of i...

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DEPARTMENTS OF JUSTICE, COMMERCE, AND TREASURY ISSUE JOINT COMPLIANCE NOTE ON VOLUNTARY SELF-DISCLOSURE OF POTENTIAL VIOLATIONS

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The Department of Justice, Department of Commerce’s Bureau of Industry and Security (BIS), and the Department of the Treasury’s Office of Foreign Asse...

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Outside Service Providers

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If your company uses outside service providers or contractors such as cleaning services or IT professionals, it is important to ensure that provided p...

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State Department Registration

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Any U.S. company that engages in manufacture, export or temporary import of defense articles or furnishing of defense services, is required to registe...

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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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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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