Overcoming Compliance Transitions – Part II INTERNAL TRANSITIONS
Overcoming Compliance Transitions Part II—INTERNAL TRANSITIONS October 19, 2021 Compliance is a constant challenge. Once you have invested the time and money to develop [...]
Compliance Considerations of External and Internal Events
Compliance Considerations of External and Internal Events September 29, 2021 There is nothing more constant than change. This paradox is true in business and [...]
CTP Forms Elite Team to Capture Upcoming F-35 PROGRAM MANAGEMENT KNOWLEDGE BASED SERVICES Contract
CTP Forms Elite Team to Capture Upcoming F-35 PROGRAM MANAGEMENT KNOWLEDGE BASED SERVICES Contract October 27, 2020 Commonwealth Trading Partners, Inc. (CTP) has formed [...]
Updates to EEI Requirements for Exports to China, Venezuela, and Russia
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
CTP Awarded Grant to Support Commercialization of Automated Export Classification Tool June 24, 2020 Virginia firms and universities receive funds for projects in clean [...]
CTP Webinar: Maintaining Compliance in Turbulent Times
CTP Webinar: Maintaining Compliance in Turbulent Times June 19, 2020 The CTP Compliance team recently delivered a webinar as part of the International Trade [...]
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 [...]
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 [...]
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 [...]
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 [...]