CTP experts work for public and private clients around the globe. See below for our latest papers, articles, and announcements.
An Export Management and Compliance Program (EMCP) is essential for companies navigating complex export regulations. This article explores BIS’s nine core elements of an effective EMCP, including management commitment, risk assessment, training, and audits, to help businesses ensure compliance and avoid costly penalties.
EAR99 is a common classification under the U.S. Export Administration Regulations (EAR) for items not listed on the Commerce Control List (CCL). While generally low-risk, EAR99 items still require compliance with export regulations, especially when dealing with restricted destinations, entities, or end-uses.
Preventing the unauthorized diversion of export-controlled items is critical for national security and compliance. This article explores key strategies like KYC due diligence, automated restricted party screening, legal compliance agreements, and post-shipment monitoring to safeguard sensitive exports.
Export control regulations are critical for businesses involved in international trade. This article explores the importance of CCATS and CJ requests in determining export classifications under EAR and ITAR, helping companies avoid penalties, ensure compliance, and optimize global operations.
The International Traffic in Arms Regulations (ITAR) governs the export and import of defense-related articles, services, and technical data in the U.S. This guide explains the key ITAR license types—DSP-5, DSP-73, DSP-61, and TAA—and their roles in ensuring compliance and protecting national security in global defense trade.
U.S. export regulations are constantly evolving to address national security threats, technological advancements, international trade agreements, and compliance enforcement actions. Businesses engaged in global trade must closely monitor these changes to remain compliant and avoid disruptions.
Understand the extraterritorial reach of U.S. export controls under ITAR and EAR. Learn how these regulations impact foreign entities, enforce compliance globally, and safeguard national security.
Learn the significance of the EAR Country Chart in determining export licensing requirements. Understand how it helps businesses comply with U.S. export regulations, manage risks, and adapt to policy updates.
Learn why recordkeeping under ITAR and EAR is critical for compliance. Discover the penalties for violations, operational risks, and strategies to mitigate recordkeeping failures in export control regulations.
Discover why export compliance training is essential for your business. Learn who needs training, the types available, and how often it should occur to ensure compliance with ITAR, EAR, and other export control regulations.
Learn how to determine if you need an export license, the types of licenses available under ITAR and EAR, and the steps to apply. Stay compliant with U.S. export regulations and avoid penalties.
Learn the critical differences between sanctions and embargoes, their impact on global trade, and how businesses can navigate compliance with evolving international trade restrictions. Stay informed to protect your operations.
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