Posts in Best Practices
June 11, 2013
Posted in
Violations, Best Practices
Here’s a recent enforcement case that underscores the importance of a robust restricted parties screening approach as part of your company’s export compliance policies.
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May 21, 2013
Posted in
ITAR, EAR, Export Control Reform Initiative, Best Practices
The U.S. Bureau of Industry and Security (BIS) has launched two new, online tools to help manufacturers and exporters begin to apply some of the recent changes under the export control reform initiative. These tools can be useful as your company prepares for the final rules to take effect this October.
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March 14, 2013
Posted in
OFAC, Best Practices
The Department of Treasury, Office of Foreign Assets Control (OFAC) has released a new Specially Designated Nationals screening tool for the public to use. One of the improvements is that this new tool employs “fuzzy logic.”
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February 27, 2013
Posted in
ITAR, Best Practices, From the President
Empowered Officials carry a lot of responsibilities under the definition found in ITAR 120.25. But do you really understand everything that is required of you in this role? And are you prepared to handle that responsibility for your company's export compliance?
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January 31, 2013
Posted in
Best Practices, From the President
As a lifelong “Quality Guy” who started his professional career as a QC Manager, I tend to view many things through a filter that only QC-minded folks can appreciate. As it turns out, there’s another group who speaks the same language and thinks along the same lines. Namely, those who are responsible for a company’s export compliance.
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