Additional actions against Chinese companies
A new interim rule goes into effect today and prevents federal agencies from certain business transactions with a variety of Chinese technology firms. Read more.
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OFAC penalties hit record high
According to Treasury Department statistics, during the first six months of 2019, the Office of Foreign Assets Control (OFAC) has issued nearly $1.3 billion in penalties. That represents 18 settled cases and is an amount which is 17 times greater than all of 2018 (when there were seven settled cases.)
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Regulatory Compliance Consulting
We offer a variety of export compliance consulting services tailored to meet your needs. Let Export Solutions evaluate your current practices, so we can help you find cheaper, better and faster ways to achieve compliance.
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Need to build your knowledge and expertise? We offer a variety of training solutions to equip your teams with the understanding and know-how they need to comply with U.S. import/export regulations.
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