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Archive for tag: Export Administration Regulations

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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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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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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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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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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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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