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Archive for tag: Export Compliance

UNITED STATES-AUSTRALIA-CANADA-NEW ZEALAND-UNITED KINGDOM RELEASE JOINT GUIDANCE ON COUNTERING RUSSIA EVASION

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As a follow-up to the establishment of the “Export Enforcement Five” or “E5” partnership to coordinate on export control enforcement issues in June 20...

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Export Compliance Training

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Regular training of export involved employees on U.S. Export Licensing and Compliance is an important aspect of any Export Compliance program. Export ...

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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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DOJ Sues SpaceX for Employment Discrimination Against Foreign Persons

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The Department of Justice sued SpaceX today (8-24-23) charging that they company wrongly claimed that U.S. export regulations prohibited them from hir...

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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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State Department Registration

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Any U.S. company that engages in manufacture, export or temporary import of defense articles or furnishing of defense services, is required to registe...

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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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International Traffic in Arms Regulations: Removal of Certain Capacitors from Category XI(c)(5) of the U.S. Munitions List

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On April 27, 2023, the Department of State published an interim final rule in the Federal Register that amends, effective May 21, 2023, U.S. Munitions...

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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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