ctinaves

Series of New BIS Rules Aimed at China and Other National Security Concerns May 5, 2020 Last week the Bureau of Industry and Security [...]

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 [...]

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 [...]

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 [...]

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

Thinking About Investing in Petro? Not If You Don’t Want OFAC On Your Case January 22, 2018 Unfamiliar with the “petro?” You’re likely not [...]

Turning Back the Clock on Cuba...Kind Of June 20, 2017 On Friday, June 16th, President Trump announced changes to the U.S. policy towards Cuba. His new [...]

Exporting to Hong Kong? Don't Be Caught Flat Footed Come April 19 April 4, 2017 Starting April 19, 2017, U.S. companies and persons intending [...]

The Future is DECCS November 16, 2016 The folks at DDTC are beginning a slow roll out of their new electronic interface, DECCS, starting [...]