Export Compliance

Written by Staff Export Compliance Specialist on July 5, 2018

Registration and Licensing of Arms Brokers

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 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

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 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

Export Compliance

Written by Staff Writer on June 6, 2016

5 Things You Would Never Expect Need an Export License

Read the full article

Export Compliance

Written by Staff Export Compliance Specialist on May 18, 2016

Deemed Export Visitor Compliance: Five Tips for Rolling Out the Red Carpet

Read the full article

Export Compliance

Written by Jennifer Saak, Ph.D., Founder and Managing Director of Traliance on March 14, 2016

What’s a Strong Export Compliance Program Worth?

Read the full article

Export Compliance

Written by Limor Fried, Founder and Engineer, Adafruit on February 25, 2016

Achieving Export Compliance in the eBusiness Age

Read the full article

Export Compliance

Written by Staff Writer, with Paul Robinson, Director of Support, SparkFun Electronics on January 6, 2016

Live in the Field—an Export Compliance Q&A with SparkFun Electronics

Read the full article

Export Compliance

Written by Staff Export Compliance Specialist on December 2, 2015

The Importance of Being Audit-Ready: Proving Your Export Compliance

Read the full article

Export Compliance

Written by Staff Restricted Party Screening Specialist on November 19, 2015

Best Practices for Reducing the Risk of Trade, Export and OFAC Violations in Salesforce®

Read the full article

Export Compliance

Written by Lane Campbell, JD, MBA, Director, Office for Export Controls Compliance, Northwestern University – Office for Research on October 30, 2015

Integrating Export Compliance Across Your University—A Practical Discussion

Read the full article

Export Compliance

Written by Staff Writer on September 8, 2015

Export Compliance and Personal Liability: 4 Ways to Protect Yourself

Read the full article

Export Compliance

Written by Staff Writer on August 7, 2015

Export Compliance and Personal Liability: Why Individuals are at Risk

Read the full article

Export Compliance

Written by Jennifer Saak, Ph.D., Founder and Managing Director of Traliance on July 6, 2015

Export Controls Compliance When Academic Research Collides With Commercial Interests

Read the full article

Export Compliance

Written by Susan Gasparo, Assistant Director for Export Control Compliance, Stony Brook University on April 30, 2015

Things to Consider when Hosting a J-1 Visiting Research Scholar

Read the full article

Export Compliance

Written by Staff Classification Specialist on March 5, 2015

Microsoft’s HoloLens: The Export Compliance Issue You Wear on your Head

Read the full article

Export Compliance

Written by Industry Contributor on February 24, 2015

Blacklisted: 4 Reasons Why Every Exporter Needs Restricted/Denied Party Screening

Read the full article

Export Compliance

Written by Staff Writer on February 18, 2015

Who Can Play Ball? OFAC Regulations and the National Pastime

Read the full article

Export Compliance

Written by Staff Writer on February 10, 2015

5 Ways Your Company Can Prevent ITAR Technology Transfer Slips

Read the full article

Export Compliance

Written by Staff Writer on February 3, 2015

FBI Export Violation Prevention Tips: Is Your Visitor Trying to Steal Information?

Read the full article

Export Compliance

Written by Staff Export Compliance Specialist on January 29, 2015

Beyond Restricted/Denied Party Screening: 3 Considerations for I-129 Part 6 Certification

Read the full article

Export Compliance

Written by Staff Writer on January 13, 2015

Three Ways to Boost Your Export Compliance Knowledge through Training

Read the full article

Export Compliance

Written by Staff Writer on January 6, 2015

BIS Expands Military End Use/End User Controls

Read the full article

Export Compliance

Written by Staff Writer on December 30, 2014

5 New Year’s Resolutions for Your Export Compliance Program

Read the full article

Export Compliance

Written by Staff Writer on December 16, 2014

International News & Export Compliance: Stories That Caught Our Attention in 2014

Read the full article

Export Compliance

Written by Staff Writer on November 25, 2014

Runaway Researcher: A Deemed Export Cautionary Tale

Read the full article

Export Compliance

Written by Staff Writer on November 21, 2014

More Than Just an End User Statement: Best Practices for Evaluating End Users

Read the full article

Export Compliance

Written by Staff Writer on November 5, 2014

Three Easy Steps to Resolve Positive Matches to Your Restricted Party Screening

Read the full article

Export Compliance

Written by Staff Writer on October 28, 2014

Real World Export Compliance Horror Stories – Part Two

Read the full article

Export Compliance

Written by Staff Writer on October 17, 2014

To Russia with Love: Thwarted ITAR Violations Straight out of a Movie

Read the full article

Export Compliance

Written by Staff Writer on October 7, 2014

Beware of Elicitation: Gateway to Deemed Export Violations

Read the full article

Export Compliance

Written by Staff Writer on September 25, 2014

Impromptu FBI Visits Hope to Curb Deemed Export Violations

Read the full article

Export Compliance

Written by Staff Writer on September 3, 2014

Export Violations Come in All Shapes and Sizes

Read the full article

Export Compliance

Written by Staff Writer on August 27, 2014

Standard Chartered Fined Again For AML Violations, Not Screening Against Restricted Party Lists

Read the full article

Export Compliance

Written by Staff Restricted Party Screening Specialist on August 21, 2014

Two of the Most Difficult Areas of Restricted and Denied Party Screening Today

Read the full article

Export Compliance

Written by Staff Export Compliance Specialist on August 14, 2014

Three Reasons Why Exporters Continually Rescreen Against Denied and Restricted Parties

Read the full article

Export Compliance

Written by Staff Writer on August 1, 2014

Exporters Behaving Badly: Real World Export Compliance Horror Stories

Read the full article

Export Compliance

Written by Staff Writer on July 17, 2014

OFAC Scrutiny Knows No Borders

Read the full article

Export Compliance

Written by Staff Writer on July 2, 2014

OFAC Lenience? Don’t Bank on It

Read the full article

Export Compliance

Written by Staff Writer on June 26, 2014

What Do Deemed Export Violations and Social Media Have in Common?

Read the full article

Export Compliance

Written by Staff Writer on June 18, 2014

Are Export Sanctions Against Russia Backfiring?

Read the full article

Export Compliance

Written by Staff Export Compliance Specialist on June 3, 2014

International Hiring: Denied Party Screening one of FIVE Deemed Export Compliance steps to find out who’s behind that resume

Read the full article

Export Compliance

Written by Staff Writer on May 26, 2014

Embracing Export Compliance Change: New AES Filing Requirements are Here

Read the full article

Export Compliance

Written by Staff Writer on May 9, 2014

OFAC Coming Down Hard on Travel Companies

Read the full article

Export Compliance

Written by Staff Writer on April 15, 2014

Have You Thanked Your IT Team Today? They’re Critical to Your Company’s Export Compliance

Read the full article

Export Compliance

Written by Staff Restricted Party Screening Specialist on March 26, 2014

Best Practices for Restricted Party Screening

Read the full article

Export Compliance

Written by Staff Writer on March 24, 2014

To go or not to go: Export Compliance Conferences, Trade Shows, and Seminars, Oh My.

Read the full article

Export Compliance

Written by Staff Writer on March 19, 2014

Don’t Sweep Your Deemed Exports Under the Rug

Read the full article

Export Compliance

Written by Staff Writer on March 18, 2014

Compliance Screening Surprise as Malaysian Jet Vanishes

Read the full article

Export Compliance

Written by Staff Writer on March 13, 2014

The Spying Game: Cybersecurity and Export Compliance

Read the full article

Export Compliance

Written by Staff Writer on March 5, 2014

The World Waits: The Ukrainian Crisis and Ramifications for Export Compliance

Read the full article

Export Compliance

Written by Staff Writer on February 20, 2014

Educating the Enemy? MOOCs and U.S. Sanctions

Read the full article

Export Compliance

Written by Staff Export Compliance Specialist on February 13, 2014

OFAC’s New Restricted Party List Identifies Foreign Sanctions Evaders

Read the full article