The Confusing World Of Export Compliance Sometimes the regulations can be confusing and unclear about how to accomplish the tasks required to remain export compliant. One of these examples is Restricted Party Screening, where screening for denied or restricted entities is one of the most crucial risk management tasks within export compliance. All people, even…
Often, when we think of export compliance, our focus is on the Shipping Department and boxes going out the door. But did you know that OFAC recently settled with a Chicago Private Equity fund for $11.48M? This firm had been managing a $50M investment that had ties to Suleiman Kerimov, a sanctioned Russian oligarch and…
Screening is an essential element of all export compliance programs. Serious penalties for noncompliance do exist in this area, even when it’s unintentional. It’s important that every exporter be aware of some basic best practices for effective and successful screening. Garbage In – Garbage Out… Data integrity is crucial! We’ve all heard the saying garbage…
Eight miles outside of Baltimore, along a railroad line dating back to late 1800s, lies a sleepy little town of just 10,000 people. You’ll find quiet, tree-lined streets. An old stone church. And just up the road, across from Panera Bread, in a nondescript, one-story brick industrial building, a few dozen employees work in a…
Individuals Can Be Debarred Too Most know that companies that violate the export regulations can be fined, penalized and lose their right to export. But did you know that not only companies, but individuals can also be held to that same standard? And that some of these individuals are located right here in the United…
The U.S. Government has certainly had a busy summer, and the current administration was serious about its commitment to increased enforcement. Months ago, they stressed that enforcement was coming, and they have indeed followed through on that promise. See the below table for recent examples. Who? Penalty What Happened? Andritz, Inc. (Pennsylvania) $1.6 million Exported…
Ok, I know I told you all last post we were going to talk about exceptions and exemptions, and you were probably super excited to read my deep dive into how to take advantage of them, but I changed my mind. Yes, cue the cliché about “women changing their minds” but seriously, something else has…
A Noteworthy Conference with Strong Messages There has been a lot of chatter regarding the recent Bureau of Industry and Security (BIS) annual Update Conference on Export Controls and Policy, which took place recently in March. This year’s conference was particularly noteworthy as it marked the first time Commerce Secretary Howard Lutnick addressed export controls…
Background: Why These Changes Matter Recently(ish), space-related changes have been made—and are still in the process—to the Export Administration Regulations (EAR) and International Traffic in Arms Regulations (ITAR), with regards to categories IV and XV and classification 9A, C, D and E515 in the EAR. Remember the initial idea of change (Advanced Notice of Proposed…
By now, we have all seen the updates to the Boycott Requester List from the Department of Commerce’s Bureau of Industry and Security (BIS), with the most recent update on April 3, 2025. This blog aims to address the fundamental question: What exactly is this list, and more critically, what are the implications if an…