Sanctions Screening Software Isn’t Foolproof December 4, 2019 Last week the Treasury Department’s Office of Foreign Assets Control (OFAC) announced that it had reached an agreement with [...]

"Technology" - Part IV: License Exceptions October 22, 2019 By popular demand, here is the fourth and final installment in our “technology” series. This time we [...]

Overcoming Compliance Transitions October 3, 2019 Compliance is a constant challenge. Once you have invested the time and money to develop or update an [...]

Export Control 101: Commodity Jurisdiction April 16, 2019 As technical specialists, we often get asked about Commodity Jurisdiction. The questions are simple but important and [...]

Technology Controls, Part III: Definition of "Required" March 12, 2019 We're back with Part III of our blog series in understanding “technology” controlled under the [...]

Heightened Scrutiny for "Emerging" Technologies November 21, 2018 This week the Bureau of Industry and Security (BIS) published an advance notice of proposed rulemaking (ANPRM) seeking comments [...]

Using National Stock Numbers for Commodity Classification July 19, 2018 Compliance practitioners know that commodity classifications are the essential first step in determining export control [...]

Smoking Hot: Proposed Changes to USML Categories I, II, and III May 15, 2018 On top of the background buzz regarding the ZTE zigzag, the [...]

OFAC Tries the Carrot and the Stick Approach with Russian Aluminum Giant April 23, 2018 In case you missed the flurry of Russian sanctions news [...]

Jurisdiction, Classification and Licensing: A Primer February 22, 2018 Export control can be baffling to newcomers. It is a blizzard of acronyms, “defined terms,” and [...]