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Archive for tag: Export Regulations

Guidance to Industry on BIS Actions Identifying Transaction Parties of Diversion Risk

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In its effort to prevent diversion of items to Russia, BIS has issued a guidance memo advising of “supplier list” letters, Project Guardian requests, ...

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Commerce Department Prohibits Russian Kaspersky Software for U.S. Customers

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Today, the Department of Commerce’s Bureau of Industry and Security (BIS) announced a Final Determination prohibiting Kaspersky Lab, Inc., the U...

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Commerce/BIS Implement Additional Sanctions Against Russia and Belarus

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In this final rule, the Bureau of Industry and Security (BIS) makes changes to the Russia and Belarus sanctions under the Export Administration Regula...

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Updated BIS Firearm Export Regulations

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BIS’s Interim Final Rule institutes the following changes for the export of firearms: More stringent review standards: BIS will increase scrutiny on ...

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Export Requirements Regarding Trade/Air Shows- Reminder

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It is important to ensure that if you will be exhibiting any military/defense products or licensable commercial products at air or trade shows , items...

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5-Day Notification Requirements for Material Changes to PM/DTC Registration

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Material changes to your companies PM/DTC State Department registration require notification to DDTC within 5 days of the effective date. A material c...

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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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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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Additional Sanctions Against Russia and Belarus Under the Export Administration Regulations (EAR)

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The Department of Commerce has expanded the scope of the EAR’s Russian and Belarusian Industry Sector Sanctions by expanding the foreign direct produc...

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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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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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