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Archive for tag: BIS Export

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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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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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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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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