Understanding U.S. Export Compliance Basics (part 3 of 5)
Most exporters know that there are comprehensive embargoes on Cuba, Iran, Syria, and North Korea. And, unless you’ve been living under a rock, you know [...]
Understanding U.S. Export Compliance Basics (Part 2 of 5)
In this second of a five-part series on export compliance basics, we take a closer look at two of the most important factors in determining [...]
Understanding U.S. Export Compliance Basics (Part 1 of 5)
Exporting from the United States can be a lucrative way to grow your business, but it also comes with a significant amount of responsibility. As [...]
BIS Urges Issues Best Practice Guidance for Certain Exports to Prevent Illegal Diversion to Russia
Last week, the Bureau of Industry and Security (BIS) issued new guidance urging exporters to exercise heightened due diligence when exporting certain items to prevent [...]
OFAC and BIS Amend Sudanese Sanctions Regulations and Licensing Policy
On January 17 2017 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published a Federal Register Notice [82 FR 4793-4794] amending [...]
Dept. of State 2017 Civil Monetary Penalties Inflationary Adjustment
Today the U.S. Department of State published a Final Rule adjusting the civil monetary penalties (CMP) for regulatory provisions maintained and enforced by the Department of State [...]