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Archive for tag: Export Compliance

Year End Review of Compliance Requirements

EAR Compliance Programs

In this time of ever changing regulations, it is more important than ever to perform a yearly review your export compliance program and address any de...

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Voluntary Self Disclosure


If you discover an export violation, you are strongly encouraged to submit a voluntary self-disclosure to either BIS or DDTC. The disclosure should in...

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Red Flags

Red Flag

BIS lists certain scenarios that require an extra layer of due diligence on the part of an exporter during an export transaction when determining whet...

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Bulk Licenses


Commerce Department bulk licenses authorize the export or reexport of items based on a representative or comprehensive parts list for a specific end u...

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Export Requirements Regarding Trade/Air Shows- Reminder


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


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


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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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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