OFAC Compliance

Written by Staff Writer on November 21, 2019

OFAC Settlement With Aviation Company Stresses End Use Verification

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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

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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

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Export Compliance

Written by Staff Export Compliance Specialist on August 8, 2019

End Use Compliance—BIS Steps Beyond the Paperwork

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Trade Compliance 101

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

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

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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

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OFAC Compliance

Written by Staff Writer on June 26, 2019

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

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Export Controls in Pop Culture

Written by Staff Writer on June 13, 2019

Men in Black—Models of Export Compliance!

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Export Compliance

Written by Staff Writer on May 29, 2019

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

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Export Compliance

Written by Staff Export Compliance Specialist on May 22, 2019

Chinese Telecom Giant Huawei Added to Entity List

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News and Regulations

Written by Staff Export Compliance Specialist on April 4, 2019

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

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Export Compliance

Written by Staff Writer on March 5, 2019

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

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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.”

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OFAC Compliance

Written by Staff Writer on February 5, 2019

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

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Export Compliance

Written by Staff Writer on January 24, 2019

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

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OFAC Compliance

Written by Staff Writer on January 9, 2019

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

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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?

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Export Compliance

Written by Staff Export Compliance Specialist on December 10, 2018

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

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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

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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

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Export Compliance

Written by Staff Export Compliance Specialist on October 30, 2018

Export compliance doesn’t have to give you goosebumps

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Export Compliance

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

Important Takeaways from a UAE Bank’s OFAC Compliance Deficiencies

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Export Compliance

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

JPMorgan OFAC sanctions violations: why proactive due diligence matters

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Export Compliance

Written by Staff Export Compliance Specialist on August 29, 2018

6 FBI Export Compliance Tips for Students Studying Abroad

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Trade Compliance 101

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

Where Denied Parties and Address Screening intersect

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Export Compliance

Written by Staff Export Compliance Specialist on July 25, 2018

Export violations—don’t let one happen to you

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Export Compliance

Written by Staff Export Compliance Specialist on July 11, 2018

U.S. Export License Provisos Compliance

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Export Compliance

Written by Staff Export Compliance Specialist on July 5, 2018

Registration and Licensing of Arms Brokers

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Trade Compliance 101

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

An Introduction to Restricted Party Screening, Part 2

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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)

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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

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Export Compliance

Written by Staff Export Compliance Specialist on June 7, 2018

The Delicate Matter of Offsets

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Export Control Reform

Written by Staff ECR Specialist on June 1, 2018

Moving to EAR License Exceptions after Export Control Reform

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Export Compliance

Written by Staff Export Compliance Specialist on May 16, 2018

Export Compliance Due Diligence with Corporate Acquisitions

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Export Compliance

Written by Staff Export Compliance Specialist on May 9, 2018

The Curious (export violation) Case of ZTE

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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

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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

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Trade Compliance 101

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

Why are we screening against restricted and denied parties lists?

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Trade Compliance 101

Written by Staff Classification Specialist on April 12, 2018

Understanding the EU Classification Regime

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Trade Compliance 101

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

An Introduction to Restricted Party Screening, Part 1

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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

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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

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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.

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Export Compliance

Written by Staff Writer on January 9, 2018

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

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Export Compliance

Written by Staff Writer on December 12, 2017

Become the Master of Your Export Compliance Mountain

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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?

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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

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Export Compliance

Written by Staff Writer on October 2, 2017

Tech Data: Export Risks and Threats in the Cyber Domain

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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

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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?

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Export Compliance

Written by Staff Export Compliance Specialist on March 28, 2017

End User Statements: Avoiding Export Compliance Overkill

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Export Compliance

Written by Staff Export Compliance Specialist on March 7, 2017

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

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Export Compliance

Written by Staff Export Compliance Specialist on January 23, 2017

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

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Export Compliance

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

Transnational crime knows no borders—why screening everyone matters

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Export Compliance

Written by Staff Writer on November 27, 2016

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

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Export Controls in Pop Culture

Written by Staff Classification Specialist on September 7, 2016

Pokémon Go—Gotta Classify Them All

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Export Compliance

Written by Staff Writer on June 6, 2016

5 Things You Would Never Expect Need an Export License

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Export Compliance

Written by Staff Export Compliance Specialist on May 18, 2016

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

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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?

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Export Compliance

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

Achieving Export Compliance in the eBusiness Age

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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

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Export Compliance

Written by Staff Export Compliance Specialist on December 2, 2015

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

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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®

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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

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Export Compliance

Written by Staff Writer on September 8, 2015

Export Compliance and Personal Liability: 4 Ways to Protect Yourself

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Export Compliance

Written by Staff Writer on August 7, 2015

Export Compliance and Personal Liability: Why Individuals are at Risk

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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

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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

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Export Control Reform

Written by Gary D. Hagen, Senior Specialist, Pacific Northwest National Laboratory on April 2, 2015

The New “Specially Designed” Definition: Speed Dating for Export Classification

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Export Compliance

Written by Staff Classification Specialist on March 5, 2015

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

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