Export Compliance Daily
WEB4 days ago · 30-Day Trial. Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations. Start Trial.
Export Compliance Daily
WEBMay 13, 2024 · Sanctions and export control attorney Keil Ritterpusch has joined Buchanan Ingeroll as a shareholder in the international trade and national security practice group, the firm announced May 13. Ritterpusch has worked across the defense, aerospace and software sectors and has helped clients put in place compliance programs involving the International Traffic in Arms Regulations, Export ...
Recent China Bills 'Just the Start,' Select Committee Chair Says
WEB1 day ago · Recent China Bills 'Just the Start,' Select Committee Chair Says. 20 Sep 2024 by Ian Cohen. The top lawmaker on the House Select Committee on China called on the U.S. to continue imposing strict export controls and investment restrictions against China, adding that those tools must be coupled with bolder investments in innovative American ...
BIS Codifies VSD Policies, Removes Caps on Non-Egregious Base …
WEBSep 13, 2024 · In a non-egregious case that wasn’t self-reported, the base penalty amount will be capped at the full transaction value, BIS said. These new caps for non-egregious cases will allow penalties to be calculated based on “transactional value instead of progressive brackets that round up,” BIS said. “The penalty cap is removed to recognize ...
New Senate Bill Aims to Boost Export Control Enforcement
WEBApr 10, 2024 · Sens. Maggie Hassan, D-N.H., and Mitt Romney, R-Utah, on April 9 introduced a bill that would increase resources for detecting, investigating and preventing violations of U.S. export controls. The proposed Export Controls Enforcement Improvement Act would codify and promote consistent staffing levels …
New Guidance Stresses Forwarders Are Responsible for Sanctions, …
WEBDec 12, 2023 · New guidance from the Biden administration this week warned shippers, forwarders, brokers, ship owners and others involved in maritime and other transportation industries to better know their cargo, saying they each have a “responsibility” to craft their own “rigorous” compliance programs. The 10-page sanctions advisory specifically ...
CBP to Launch Electronic Filing Pilot Program for Used Vehicle …
WEBMay 10, 2022 · CBP will soon launch a pilot program to electronically process export documents for used vehicles, the agency said in a notice released May 9. The voluntary pilot, open to exports of any “used self propelled vehicles” (USPVs) that can be driven on land but not rail, is aimed at expediting and modernizing the agency's document submission and review process, CBP said.
About Export Compliance Daily
WEBAbout Warren Communications News. Warren Communications News, Inc. (WCN) is the leading publisher of hard news, analysis and research covering the telecommunications, international trade, consumer electronics, broadcasting and satellite industries. Founded in 1945 in Washington, D.C. and still headquartered in the nation’s capital, Warren Communications News was originally established to ...
BIS Regulatory Agenda Previews New Emerging Tech, US Persons …
WEBJul 16, 2024 · The Commerce Department’s spring 2024 regulatory agenda for the Bureau of Industry and Security features a range of upcoming rules that could update and expand U.S. export control regulations, including new controls on the activities of U.S. persons in support of foreign military and intelligence agencies, revised regulatory language to address “diversion concerns,” new multilateral ...
BIS Issues New Forwarder Guidance, Touts Disclosure Policies
WEBApr 1, 2024 · The Bureau of Industry and Security last week published an updated freight forwarder guidance, outlining forwarders’ compliance responsibilities, the red flags they should be monitoring and a set of best practices they should follow when they’re involved in an export.The agency also issued a new version of its “Don’t Let This Happen to You” document, which includes new summaries and ...
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