OFAC Compliance

Written by Staff Writer on May 8, 2020

Animal nutrition firm settles with OFAC: penalties may have been avoided with proper licenses

Read the full article

OFAC Compliance

Written by Staff Writer on April 29, 2020

OFAC issues updated guidance on humanitarian aid to sanctioned and embargoed countries

Read the full article

Export Compliance

Written by Staff Writer on April 23, 2020

Working remotely during COVID-19? Controlled technology compliance is more important than ever before.

Read the full article

Export Compliance

Written by Staff Writer on April 16, 2020

Denied Party Screening and the benefits of implementing a collaborative process

Read the full article

OFAC Compliance

Written by Staff Writer on April 9, 2020

Despite the Coronavirus pandemic, OFAC hasn’t eased sanctions

Read the full article

Export Compliance

Written by Staff Writer on March 25, 2020

United States Reaffirms Need to Continue Screening for Denied Parties Amid COVID-19 Pandemic

Read the full article

Export Compliance

Written by Staff Writer on March 19, 2020

The Importance of Self-Disclosure and Corrective Action

Read the full article

Export Compliance

Written by Staff Writer on March 6, 2020

Amid unprecedented turmoil, the world of export compliance rolls on undeterred

Read the full article

OFAC Compliance

Written by Staff Writer on February 28, 2020

Aviation Telecommunications Firm Implements Wide-Ranging Export Compliance Measures as Part of OFAC Settlement

Read the full article

Export Compliance

Written by Staff Writer on February 21, 2020

Three Denied Parties Screening Red Flags You Should Be On The Lookout For

Read the full article

Trade Compliance 101

Written by Staff Writer on February 11, 2020

Three Ways For Your Organization To Get Started With Deemed Export Compliance

Read the full article

OFAC Compliance

Written by Staff Writer on February 5, 2020

Shipping company settles with OFAC for past owner’s non-compliance of export license denial decision

Read the full article

Export Compliance

Written by Staff Export Compliance Specialist on January 29, 2020

No export compliance champion in place? Here are the top 5 reasons why you need one

Read the full article

Export Compliance

Written by Staff Writer on January 14, 2020

U.S. adds eight Iranian senior leaders to denied parties lists amid escalating tensions

Read the full article

Export Compliance

Written by Staff Writer on January 8, 2020

What the year 2020 might hold for Export Compliance

Read the full article

OFAC Compliance

Written by Staff Writer on November 21, 2019

OFAC Settlement With Aviation Company Stresses End Use Verification

Read the full article

Trade Compliance 101

Written by Staff Writer on November 14, 2019

Five Tips For Organizations Looking To Get Started With Export Compliance And Denied Party Screening

Read the full article

OFAC Compliance

Written by Staff Writer on October 2, 2019

Look before leaping—organizations may be subject to OFAC jurisdiction, even when not in the U.S

Read the full article

Export Compliance

Written by Staff Export Compliance Specialist on August 8, 2019

End Use Compliance—BIS Steps Beyond the Paperwork

Read the full article

Trade Compliance 101

Written by Staff Restricted Party Screening Specialist on July 24, 2019

Restricted Party Screening—the who, what, when, where and how

Read the full article

Export Compliance

Written by Staff Writer on July 17, 2019

U.S. atomic clock maker’s above-and-beyond due diligence uncovers Hong Kong export violations

Read the full article

OFAC Compliance

Written by Staff Writer on June 26, 2019

Expedia’s Voluntary Self Disclosure of OFAC Sanctions Violations Leads to Reduced Penalties

Read the full article

Export Controls in Pop Culture

Written by Staff Writer on June 13, 2019

Men in Black—Models of Export Compliance!

Read the full article

Export Compliance

Written by Staff Writer on May 29, 2019

Four Reasons Sales Teams Should Embrace End Use Due Diligence for Export Compliance

Read the full article

Export Compliance

Written by Staff Export Compliance Specialist on May 22, 2019

Chinese Telecom Giant Huawei Added to Entity List

Read the full article

OFAC Compliance

Written by Staff Export Compliance Specialist on April 4, 2019

Tool manufacturer hammers out reduced fine for Iran-related OFAC violation

Read the full article

OFAC Compliance

Written by Staff Writer on March 5, 2019

Cement Company Fined Over $500,000 For Violating U.S. Sanctions on Iran

Read the full article

OFAC Compliance

Written by Staff Export Compliance Specialist on February 21, 2019

Working next door to sanctions? You don’t need to go cold “Turkey.”

Read the full article

OFAC Compliance

Written by Staff Writer on February 5, 2019

California cosmetics company ELF fined for importing goods of North Korean origin

Read the full article

Export Compliance

Written by Staff Writer on January 24, 2019

Florida-based business man handed largest civil penalty in BIS history

Read the full article

OFAC Compliance

Written by Staff Writer on January 9, 2019

OFAC announces intent to terminate sanctions on Rusal and two other Russian companies

Read the full article

Export Controls in Pop Culture

Written by Staff Writer on December 19, 2018

Rudolf, the Red Nosed Reindeer—holiday classic or export violations run amok?

Read the full article

Export Compliance

Written by Staff Export Compliance Specialist on December 10, 2018

17 Saudi Nationals Sanctioned Under the Global Magnitsky Human Rights Accountability Act

Read the full article

OFAC Compliance

Written by Staff Writer on November 21, 2018

Société Générale S.A. Fined More Than US$1.3B for Violations of U.S. Sanctions

Read the full article

Export Compliance

Written by Staff Export Compliance Specialist on November 5, 2018

Fujian Jinhua Integrated Circuit Company, Ltd Added to Entity List Without Committing Export Violation

Read the full article

Export Compliance

Written by Staff Export Compliance Specialist on October 30, 2018

Export compliance doesn’t have to give you goosebumps

Read the full article

Export Compliance

Written by Staff Restricted Party Screening Specialist on October 23, 2018

Important Takeaways from a UAE Bank’s OFAC Compliance Deficiencies

Read the full article

Export Compliance

Written by Staff Restricted Party Screening Specialist on October 17, 2018

JPMorgan OFAC sanctions violations: why proactive due diligence matters

Read the full article

Export Compliance

Written by Staff Export Compliance Specialist on August 29, 2018

6 FBI Export Compliance Tips for Students Studying Abroad

Read the full article

Trade Compliance 101

Written by Staff Restricted Party Screening Specialist on August 2, 2018

Where Denied Parties and Address Screening intersect

Read the full article

Export Compliance

Written by Staff Export Compliance Specialist on July 25, 2018

Export violations—don’t let one happen to you

Read the full article

Export Compliance

Written by Staff Export Compliance Specialist on July 11, 2018

U.S. Export License Provisos Compliance

Read the full article

Export Compliance

Written by Staff Export Compliance Specialist on July 5, 2018

Registration and Licensing of Arms Brokers

Read the full article

Trade Compliance 101

Written by In-House Training Consultant on June 26, 2018

An Introduction to Restricted Party Screening, Part 2

Read the full article

Export Controls in Pop Culture

Written by Staff Restricted Party Screening Specialist on June 21, 2018

Iceland wins the 2018 World Cup! (export compliance edition)

Read the full article

Export Compliance

Written by Staff Export Compliance Specialist on June 13, 2018

U.S. Export Sanctions Impact Iran’s World Cup Team as Nike Cuts Ties with Country

Read the full article

Export Compliance

Written by Staff Export Compliance Specialist on June 7, 2018

The Delicate Matter of Offsets

Read the full article

Export Control Reform

Written by Staff ECR Specialist on June 1, 2018

Moving to EAR License Exceptions after Export Control Reform

Read the full article

Export Compliance

Written by Staff Export Compliance Specialist on May 16, 2018

Export Compliance Due Diligence with Corporate Acquisitions

Read the full article

Export Compliance

Written by Staff Export Compliance Specialist on May 9, 2018

The Curious (export violation) Case of ZTE

Read the full article

Export Compliance

Written by Staff Export Compliance Specialist on May 3, 2018

FLIR Systems Hit with $30 Million Fine in Major Deemed Export Compliance Case

Read the full article

Export Compliance

Written by Staff Export Compliance Specialist on April 26, 2018

Visitor Screening: Why you want to know who’s walking through your door

Read the full article

Trade Compliance 101

Written by Staff Restricted Party Screening Specialist on April 19, 2018

Why are we screening against restricted and denied parties lists?

Read the full article

Trade Compliance 101

Written by Staff Classification Specialist on April 12, 2018

Understanding the EU Classification Regime

Read the full article

Trade Compliance 101

Written by In-House Training Consultant on April 6, 2018

An Introduction to Restricted Party Screening, Part 1

Read the full article

Export Compliance

Written by Staff Export Compliance Specialist on March 1, 2018

Heaviest sanctions clamped on North Korea as dozens added to OFAC screening watch lists

Read the full article

Export Compliance

Written by In-House Training Consultant on February 26, 2018

Seven best practices to prevent complacency from creeping into your day-to-day screening routine

Read the full article

Export Compliance

Written by Staff Export Compliance Specialist on February 5, 2018

Nuclear fallout? How the U.S. pulling out of Iran nuclear deal could impact export compliance.

Read the full article

Export Compliance

Written by Staff Writer on January 9, 2018

Export Compliance in 2017—the Year the Feds Upped Their Game

Read the full article

Export Compliance

Written by Staff Writer on December 12, 2017

Become the Master of Your Export Compliance Mountain

Read the full article

Export Controls in Pop Culture

Written by Staff Export Compliance Specialist on November 16, 2017

The Avengers: World-Saving Superheroes, or Walking Export Compliance Violations?

Read the full article

Export Control Reform

Written by Staff Writer on October 26, 2017

BIS EAR Rule Changes to Several ECCNs: Update on Recent Changes to the CCL

Read the full article

Export Compliance

Written by Staff Writer on October 2, 2017

Tech Data: Export Risks and Threats in the Cyber Domain

Read the full article

Export Compliance

Written by Staff Writer on August 4, 2017

Where There’s Smoke, There’s Fire: Adverse Media, and What it Could Mean For Your Business

Read the full article

Export Compliance

Written by Gary D. Hagen, Senior Specialist, Pacific Northwest National Laboratory on April 13, 2017

Who’s on First—When is an Embargo not an Embargo?

Read the full article

Export Compliance

Written by Staff Export Compliance Specialist on March 28, 2017

End User Statements: Avoiding Export Compliance Overkill

Read the full article

Export Compliance

Written by Staff Export Compliance Specialist on March 7, 2017

One thing’s cl(EAR)—BIS export enforcement efforts are working

Read the full article

Export Compliance

Written by Staff Export Compliance Specialist on January 23, 2017

New DOJ Guidance on Self-Disclosure Could Be Good News For Exporters

Read the full article

Export Compliance

Written by Staff Restricted Party Screening Specialist on January 16, 2017

Transnational crime knows no borders—why screening everyone matters

Read the full article

Export Compliance

Written by Staff Writer on November 27, 2016

How to Avoid Becoming the Next Face of an Export Compliance Violation

Read the full article