Compliance

Updates to EEI Requirements for Exports to China, Venezuela, and Russia June 26, 2020 On Monday, June 29th, exports from the U.S. to China, [...]

CTP Awarded Grant to Support Commercialization of Automated Export Classification Tool June 24, 2020 Virginia firms and universities receive funds for projects in clean [...]

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 [...]

I, II, III . . . . GO! The Beginning is the End of ECR January 22, 2020 It is fitting that the [...]

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 [...]

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

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