Category: BIS, Trade Compliance, EAR, Other Import/Export, Spotlights, Best Practices, Violations | Comments Off on Little shop of compliance horrors!
Posted by Tom Reynolds | October 26, 2025 | Tags: sanctions compliance, risk management, compliance training, EAR 99, VSD, export compliance, iran, Commerce Department, BIS, license exceptions, Red Flags
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…
