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Archive for author: Sarah Guasta

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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Department of Commerce, Department of the Treasury, and Department of Justice Tri-Seal Compliance Note

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The Department of Commerce, Department of the Treasury, and Department of Justice have issued a joint compliance note warning companies on the use of ...

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Export Requirements Regarding Trade/Air Shows- Reminder

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Warmer weather is approaching and with it air shows. It is important to remember if you will be exhibiting any military/defense products or licensable...

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Restricted Parties Screening

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A key component to every company’s export compliance program should be screening of the U.S. government export sanctioned lists prior to shipment. Com...

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Foreign Direct Product Rule

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EAR §734.9 controls foreign-produced items located outside the United States that are subject to the EAR when they are a “direct product” of specified...

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Commerce Imposes Additional Export Restrictions in Response to Russia’s Brutal War on Ukraine

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Restrictions Announced Today Coordinated Closely with International Partners and Demonstrate Steadfast Commitment to Ukraine WASHINGTON, D.C. – Today,...

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Encryption Reporting Due February 1

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Annual and semi-annual reports for self-classified encryption items exported under paragraph (b)(1), (b)(2) and (b)(3)(iii) of License Exception ENC f...

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