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Archive for tag: BIS Export

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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Antiboycott Restrictions

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U.S. persons and companies are required to refuse to participate in foreign boycotts that are not endorsed by the United States government.  Since the...

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Additional Sanctions Against Russia and Belarus Under the Export Administration Regulations (EAR)

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The Department of Commerce has expanded the scope of the EAR’s Russian and Belarusian Industry Sector Sanctions by expanding the foreign direct produc...

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Voluntary Self Disclosures and Third-Party Reporting

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In a memo to export enforcement employees on April 18th, the Bureau of Industry and Security (BIS) emphasized the importance placed on companies volun...

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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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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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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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