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Archive for tag: Export Compliance

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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New EAR Rule Controls on Advanced Computing Extended to include Macau

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On January 17, 2023, BIS finalize a rule extending controls on Advance Computing; Semiconductor Manufacturing Items; Supercomputer and Semiconductor E...

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NOTIFICATION TO THE STATE DEPARTMENT OF CHANGE FOR MERGERS, ACQUISITIONS, AND DIVESTITURES (MAD), and AMENDING PM/DTC REGISTRATION FOR MAD AND NON-MAD CHANGES

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Following merger, acquisition or divestiture, all material changes must be submitted to DDTC within five days after the effective date. DDTC strongly ...

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FAQs for Interim Final Rule – Advanced Computing and Semiconductor Manufacturing Items; Supercomputer and Semiconductor End Use

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FAQs – Implementation of Additional Export Controls: Certain Advanced Computing and Semiconductor Manufacturing Items; Supercomputer and Semiconductor...

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Year End Compliance Review

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Year End Review of Compliance Requirements   As 2022 draws to a close, now is a good time to review your company’s compliance program and address any ...

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Additional Sanctions Against Russia and Belarus

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The Department of Commerce is expanding the existing sanctions against Russia and Belarus by imposing new export controls, including expanding the sco...

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Open General Licenses #1 and #2 Pilot Program

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On August 1st,  DDTC implemented the Open General License (OGL) #1 and #2 pilot program, both of which are effective through July 30, 2023. These OGLs...

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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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