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Archive for tag: Export Compliance

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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DDTC Amends Cat. XI(c)(5)

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With this rulemaking, the Department is removing from USML Category XI certain high-energy storage capacitors that it assesses have broad commercial a...

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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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EPCI-Enhanced Proliferation Control Initiative

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Under the Export Administration Regulations (EAR) Enhanced Proliferation Control Initiative (EPCI), a license is required to export/reexport ANY item ...

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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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Encryption Reporting Due February 1

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Annual and semi-annual reports for self-classified encryption items exported under paragraph (b)(1), (b)(2) and (b)(3)(iii) of License Exception ENC f...

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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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