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News & Blog

United States-Mexico-Canada Agreement (USMCA)

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Many of our clients have been inquiring about the qualification of their products for export to Canada and Mexico and the import of parts and componen...

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Iran Sanctions, SDN, and E.O. 13599

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Today the Treasury Department sanctioned over 700 individuals, entities, aircraft and vessels in connection with the United States withdrawal from the...

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Restricted Parties Screening- A Lesson from JP Morgan Chase

Wilmarth and Associates - Taking Notes

Are your current restricted parties screening procedures adequate? A recent settlement by JP Morgan Chase should be sufficient motivation for every co...

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Automated Export System Shipment Reminders

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If your company exports goods valued at more than $2,500 per Schedule B number to anywhere other than Canada or goods that require an export license, ...

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Company Security Requirements- U.S. Government Including DOD Controlled Information

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Information that has been provided to a company directly by a U.S. Government (USG) agency, including DOD, or through another company must be controll...

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Avoid Doing Restricted Business with North Korea or Other Sanctioned Countries

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The U.S. State Department has issued an alert to companies who may be doing business with North Korea and are unaware of the fact that North Korea is ...

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Foreign National Employee License Requirements

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If you have foreign national employees, it may be necessary to secure BIS or DDTC licensing for those employee to access controlled technical data and...

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Traveling with Technical Data

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

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