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Archive for tag: Export Compliance

Export Requirements Regarding Trade/Air Shows- Reminder

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As the world is opening up again, and air and trade shows will be rescheduled, it is important to remember if you will be exhibiting any military/defe...

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Important Ruling this Week Regarding Employment Discrimination Versus Export Compliance

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Justice Department Settles Discrimination Claim Against Aerojet Rocketdyne, Inc. (May 17, 2021) The Department of Justice today announced that it reac...

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Outside Contractors and Service Providers

Wilmart Seminar Outline

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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Export Policies and Procedures/Technology Control Plan

Wilmarth and Associates - Taking Notes

Export Policies and Procedures are an export compliance program that primarily controls sales/shipment of product but also have controls for technical...

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Year End Review of Compliance Requirements

2021

Training: All employees who are involved in export decision-making should receive yearly training.  Additionally, any new export involved employees sh...

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COVID-19- Wilmarth & Associates’ Export Compliance Training and Audit Offerings

ITAR Compliance Programs

COVID-19- Wilmarth & Associates’ Export Compliance Training and Audit Offerings We know that keeping teams aligned and in compliance is difficult ...

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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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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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