Export Compliance Daily
WEB3 days ago · 30-Day Trial. Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations. Start Trial.
Export Compliance Daily
WEBMay 13, 2024 · Sanctions and export control attorney Keil Ritterpusch has joined Buchanan Ingeroll as a shareholder in the international trade and national security practice group, the firm announced May 13. Ritterpusch has worked across the defense, aerospace and software sectors and has helped clients put in place compliance programs involving the International Traffic in Arms Regulations, Export ...
US, Allies Aiming to Expand Joint Export Control Investigations
WEB1 day ago · 19 Sep 2024 by Ian Cohen. Export enforcement officials from the U.S., Australia, Canada, New Zealand and the U.K. met in Washington this week, where they warned businesses about complying with export controls against Russia and committed to expanding joint investigations to penalize violators. TO READ THE FULL STORY. Start A Trial Login With ...
BIS Codifies VSD Policies, Removes Caps on Non-Egregious Base …
WEBSep 13, 2024 · In a non-egregious case that wasn’t self-reported, the base penalty amount will be capped at the full transaction value, BIS said. These new caps for non-egregious cases will allow penalties to be calculated based on “transactional value instead of progressive brackets that round up,” BIS said. “The penalty cap is removed to recognize ...
US Needs Single Export Control List, Licensing Transparency, …
WEBMay 28, 2024 · The government and Congress should give “serious consideration” to creating a single export control list, which would be used by multiple government agencies but which would incorporate standard definitions and classifications for a range of controlled technologies, said Giovanna Cinelli, a national security fellow with George Mason University’s National Security Institute.
BIS Issues New Forwarder Guidance, Touts Disclosure Policies
WEBApr 1, 2024 · The Bureau of Industry and Security last week published an updated freight forwarder guidance, outlining forwarders’ compliance responsibilities, the red flags they should be monitoring and a set of best practices they should follow when they’re involved in an export.The agency also issued a new version of its “Don’t Let This Happen to You” document, which includes new summaries and ...
About Export Compliance Daily
WEBAbout Warren Communications News. Warren Communications News, Inc. (WCN) is the leading publisher of hard news, analysis and research covering the telecommunications, international trade, consumer electronics, broadcasting and satellite industries. Founded in 1945 in Washington, D.C. and still headquartered in the nation’s capital, Warren Communications News was originally established to ...
US Issues New Export Control Code of Conduct, Export Guidance
WEBMar 31, 2023 · The U.S. and more than 20 of its allies this week released an export controls code of conduct, establishing a new forum for “subscribing states” to share information and stop technologies from being used for human rights violations.The Bureau of Industry and Security also issued new guidance describing how it factors human rights issues into its export application decisions and outlining ...
New Guidance Stresses Forwarders Are Responsible for Sanctions, …
WEBDec 12, 2023 · New guidance from the Biden administration this week warned shippers, forwarders, brokers, ship owners and others involved in maritime and other transportation industries to better know their cargo, saying they each have a “responsibility” to craft their own “rigorous” compliance programs. The 10-page sanctions advisory specifically ...
New Senate Bill Aims to Boost Export Control Enforcement
WEBApr 10, 2024 · Sens. Maggie Hassan, D-N.H., and Mitt Romney, R-Utah, on April 9 introduced a bill that would increase resources for detecting, investigating and preventing violations of U.S. export controls. The proposed Export Controls Enforcement Improvement Act would codify and promote consistent staffing levels …
Skip to content