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How Export Compliance Training Helps Exporting Businesses Avoid Costly Penalties

How Export Compliance Training Helps Exporting Businesses Avoid Costly Penalties

Export Controls, USA Regulations

In some areas of commerce, penalties for non-compliance with established rules, regulations and controls can be relatively minor. In such cases, they do little to discourage deviance. That most certainly is not the case when it comes to complying with U.S. export...

Trade Associations Worried Over Impact of Reduced De Minimis Thresholds for China

BIS, China, Commerce Dept, Denied & Restricted Parties, Export License, Licensing, USA Regulations

By: Danielle Hatch There has been chatter that the Department of Commerce will be reducing the US-made content (“de minimis”) amount required for US reexports to be licensed to China. The change is said to be an attempt to squeeze Huawei even more past the addition of...

D.C. Circuit Weighs in on Issue of Willfulness in Prosecutions for Unlawful Exports

Enforcement, ITAR, USA Regulations

Source: Torres Law (http://www.torrestradelaw.com/posts/D.C.-Circuit-Weighs-in-on-Issue-of-Willfulness-in-Prosecutions-for-Unlawful-Exports/184) What is the appropriate standard for determining whether a defendant has acted willfully in violation of the Arms Export...

Navigating Export Compliance and Anti-Discrimination: What DOJ’s Recent Settlement with Honda Aircraft Teaches Us

BIS, DDTC, Enforcement, ITAR, USA Regulations, Violations & Fines

By: M. Peterson Esq., +1 202 312 3038, K. Konar Esq., +1 312 609 7588.  Both of VedderPrice. (Source: VedderPrice, 15 May, 2019.) The Department of Justice (DOJ) recently reached a settlement with Honda Aircraft Company, LLC (Honda Aircraft) resolving a claim that...

Alexa, Are You a U.S. Person?

DDTC, Denied & Restricted Parties, Dual/3rd Party Nationals, Information Technology, ITAR, USA Regulations

By:  Jim McShane, Sr. Consultant, Trade Compliance, Export Solutions. (Source: Export Solutions) “Hey Alexa, are you a U.S. Person?” Imagine this. A conference call with your foreign-based customer is about to begin. Today’s agenda includes technical...

Export Controls & ECR Report

BIS, Commerce Dept, DDTC, Defense Trade Controls, Reform, USA Regulations

The Congressional Research Service (CRS) released “The U.S. Export Control System and the Export Control Reform Initiative” providing a full report on several aspects of the US export control system. The report provides background on policies and the possible future...
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