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Archive for tag: ITAR

Tightened Controls on Cyber Security Items

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On October 20th, BIS released an interim rule which enhanced controls on certain Cyber Security items that can be used for malicious cyber activities....

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

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

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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

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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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Controls for Foreign National Employees and Visitors

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As international travel resumes, it is important to review and implement the necessary controls for non-U.S. persons and make certain your company is ...

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Important Ruling this Week Regarding Employment Discrimination Versus Export Compliance

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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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Factsheet and FAQs related to the Addition of Russia to ITAR § 126.1

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On March 18, 2021, the Directorate of Defense Trade Controls (DDTC) published a final rule (86 FR 14802) amending § 126.1 of the International Traffic...

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International Traffic in Arms Regulations: Addition of Russia

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International Traffic in Arms Regulations: Addition of Russia On March 1, 2021, the Secretary of State determined pursuant to Section 306(a) of the Ch...

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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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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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