Recent Blogs

Is DDTC knocking on your door yet?

DDTC has released its first summary report from the re-initiated Company Visit Program. Is your company following these best practices and recommendations?

Wanted: Your voluntary disclosures

Traditionally Export Related Voluntary Disclosures/Voluntary Self-Disclosures have been filed with DDTC, BIS, OFAC or occasionally the Bureau of Census. Each of these agencies encourages companies and individuals to file the Disclosures and they provide an incentive in that the filing can be considered as a mitigating factor to the violation(s) committed.

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