CTP Blog: Information for Industry and Government
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Series of New BIS Rules Aimed at China and Other National Security Concerns
Series of New BIS Rules Aimed at China and Other National Security Concerns May 5, 2020 Last week the Bureau of Industry and Security (BIS) [...]
What Exporters Need to Know About Shipping PPE
What Exporters Need to Know About Shipping PPE April 28, 2020 Earlier this month, the Federal Emergency Management Agency (FEMA) published a temporary final rule limiting [...]
I, II, III . . . . GO! The Beginning is the End of ECR
I, II, III . . . . GO! The Beginning is the End of ECR January 22, 2020 It is fitting that the first [...]
Sanctions Screening Software Isn’t Foolproof
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
"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
Overcoming Compliance Transitions October 3, 2019 Compliance is a constant challenge. Once you have invested the time and money to develop or update an [...]
The Value of Snapshot Assessments
The Value of Snapshot Assessments July 30, 2019 The goal of all good systems is incremental improvement. This is as true in export control compliance [...]
Export Control 101: Commodity Jurisdiction
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”
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
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
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
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 [...]
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