Compliance

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 [...]

Export Control 101: Commodity Jurisdiction April 16, 2019 As technical specialists, we often get asked about Commodity Jurisdiction. The questions are simple but important [...]

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 [...]

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 [...]

Using National Stock Numbers for Commodity Classification July 19, 2018 Compliance practitioners know that commodity classifications are the essential first step in determining export [...]

Smoking Hot: Proposed Changes to USML Categories I, II, and III May 15, 2018 On top of the background buzz regarding the ZTE zigzag, [...]