Trade Advisory Services Since 1994 | Call (860) 651-8544

Archive for tag: Export Compliance

Russia and Ukraine Sanctions

UKRAINE FLAG

Owing to the ongoing crisis involving Russia and Ukraine, new U.S. sanctions of Russian and Ukrainian parties are occurring daily. If you have Russian...

Read More

Agreement Guidelines Revised

Wilmarth and Associates - Taking Notes

DDTC has revised the Guidelines for Preparing Agreements. Go to: https://www.pmddtc.state.gov/sys_attachment.do?sysparm_referring_url=tear_off&vie...

Read More

Foreign Direct Product Rules: Clarifications and Corrections

Globe

BIS has issued a final rule which re-organizes, makes minor corrections, and clarifies parts of the Foreign-Direct Product Rules (FDP). The FDP, inclu...

Read More

License Exception GOV

earth

License Exception GOV (§740.11) authorizes exports, re-exports, and in- country transfer of eligible items to U.S. government persons and agencies, ag...

Read More

Information Security Controls: Delay of Effective Date

close-up-computer-keyboard-18547

**As of January 12, 2022, the effective date for the interim final rule published October 21, 2021, at 86 FR 58205, is delayed to March 7, 2022. Tigh...

Read More

Cambodia Added to BIS List of Military/Military End User Controls and Department of State List of Proscribed Countries

Flag_of_Cambodia

The Bureau of Industry and Security (BIS) has  added Cambodia to: (1) The list of countries subject to the licensing policy in § 742.4(b)(7), (2) the ...

Read More

Automated Export System (AES) Updated Response Message for Type “C33” No License Required Filings

close-up-computer-keyboard-18547

Beginning January 13, 2022, AES will display a new response message for exports erroneously filed under Type “C33” No License Required. If the country...

Read More

Voluntary Disclosures to DDTC

0006_antiboycott-compliance

At the end of November 2021 DDTC published frequently asked questions (FAQs) related to voluntary disclosures. Of particular note in the FAQs was info...

Read More

Foreign National Employees and Green Card Status (Permanent Resident Card)

continent-country-destination-269850

If you have a foreign national employee who has licensing with DDTC or BIS permitting access to controlled technical data, who has acquired U.S. perma...

Read More

Proposed rule from the U.S. Department of Commerce relating to License Exception STA

continent-country-destination-269850

SUMMARY: In this rule, the Bureau of Industry and Security (BIS) proposes to amend the Export Administration Regulations (EAR) to clarify and expand r...

Read More

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.
We take processes apart, rethink, rebuild, and deliver them back working smarter than ever before.