Category: Other Import/Export

Santa Claus may have already done his job for 2020, but the U.S. Government continues to make their lists and check them twice.  For those of us in the trade compliance community, it has been difficult to keep up with all the various additions to the Restricted Parties Lists.  The most recent actions have been…

Last week, the U.S. Department of Justice announced that a former Raytheon engineer was sentenced to 38 months in prison for violations of the Arms Export Control Act (AECA).  According to the press release, Wei Sun, 49, pleaded guilty to one felony count of violating the AECA.  He was sentenced by District Court Judge Rosemary…

The United Arab Emirates (“UAE”) and the Kingdom of Bahrain have decided to end their involvement in the Arab League’s economic boycott of Israel.  On August 29, 2020, the president of the UAE announced the dissolving of the domestic boycott.  Domestic relations between the two countries were normalized when the Abraham Accords Peace Agreement was…

Does My Business Need Help With Global Compliance? Exporters often find themselves in need of assistance at various stages of the exporting process- from building a complete program to getting products out the door. Deciding on where to begin and who to contact can be difficult, and not least of the difficulties lie in figuring…

Overview This past weekend, U.S. Customs and Border Protection (CBP) announced that in light of COVID-19, they would amend the regulations to temporarily postpone the deadline for payment of duties, taxes, and fees for 90 days for those importers facing significant financial hardship. Under the National Emergencies Act on March 13, 2020 and the President’s…

This past week, the Trump administration announced a ban on exports of certain types of Personal Protective Equipment (PPE) in response to the COVID-19 crisis.  The new rule became effective immediately and will last four months (until August 8, 2020). While this type of activity is unusual due to its breadth and scope, those of…

On December 26, 2019, DDTC issued an Interim Final Ruling which outlined changes to the ITAR and significantly, to ITAR Encryption Rules. My Blog, “When is an Export not an Export” (published on 12/30/2019), discussed in general terms the Interim Final Ruling  and the changes that would become effective on March 25, 2020. Now that the Final Rule is in place…

We were honored to be interviewed for a recent story by The Wall Street Journal about the growing complexity of U.S. sanctions and trade compliance regulations.  The reporter, Mengqi Sun, asked good questions and did a great job portraying the compliance landscape faced by companies today. This statistic from the story is particularly interesting and…

No, Huawei is not the Godfather and Huawei with its subsidiaries do not constitute an Organized Crime Family, but the Department of Justice (DOJ) (Eastern District of New York) released a superseding indictment in its federal case against Huawei Technologies Co., Ltd. (“Huawei”). The superseding indictment consolidated and expanded upon earlier charges of bank and…

Are you Conducting Business with the Department of Defense? If your answer is “yes,” you’ll soon need to comply with the new standards based on the Cybersecurity Maturity Model Certification (CMMC).  Moi?  Yes, you.  Don’t panic, there’s plenty of time to get certified, but you really need to get rolling now. Between June and September of…