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The Bureau of Industry and Security (BIS) has adopted a new administrative enforcement approach for resolving export control violations. BIS anticipates it will result in the imposition of substantially higherRead More »BIS Adopts Aggressive New Enforcement Policy
L.A. clothing importer admits to skirting $6.4 million in customs tariffs
A Los Angeles County clothing brand has agreed to plead guilty to submitting fake customs forms to skirt almost $6.4 million in tariffs and to doing business with a womanRead More »L.A. clothing importer admits to skirting $6.4 million in customs tariffs
Intertech Trading Corp. Pleads Guilty to 14 Felonies for Failure to File Export Information on Shipments of Lab Equipment to Russia and Ukraine
CONCORD – Intertech Trading Corporation, an Atkinson, New Hampshire-based laboratory equipment distributor, pleaded guilty in federal court to 14 felony counts of failure to file export information on shipments to Russia andRead More »Intertech Trading Corp. Pleads Guilty to 14 Felonies for Failure to File Export Information on Shipments of Lab Equipment to Russia and Ukraine
U.S. Department of State Debars 10 Persons for Violating or Conspiring to Violate the Arms Export Control Act
Media note from the U.S. Department of State On August 10, 2022, the U.S. Department of State published a Federal Register notice of ten persons… Read More »U.S. Department of State Debars 10 Persons for Violating or Conspiring to Violate the Arms Export Control Act
Enforcement of the Uyghur Forced Labor Prevention Act
The Uyghur Forced Labor Prevention Act (UFLPA) went into effect on June 21, 2022. The UFLPA has three key provisions: It creates a rebuttable presumption that all items produced, inRead More »Enforcement of the Uyghur Forced Labor Prevention Act
CTPAT Trade Compliance Handbook
CBP has released a CTPAT Trade Compliance Handbook. This handbook was released in July 2022. Below are the 6 areas covered in the handbook including… Read More »CTPAT Trade Compliance Handbook
Changes to the Buy American Regulations
Buy American Rules Update There have been fairly significant changes to the Buy American rules under both the Federal Acquisition Regulation, or FAR, and the Defense Federal Acquisition Regulation Supplement,Read More »Changes to the Buy American Regulations
The FTC Can’t Take a Joke
The Federal Trade Commission's Made in the USA Rules A notice appeared in the May 19th Federal Register detailing a consent agreement reached with a company called Lions Not SheepRead More »The FTC Can’t Take a Joke
The New Foreign-Direct Product Rule for Third-Country Exports to Russia
Sanctions imposed on Russia by the BIS The February 24 sanctions imposed on Russia by the BIS have put in place a vastly expanded definition of the foreign-direct product rule,Read More »The New Foreign-Direct Product Rule for Third-Country Exports to Russia
The Unverified List: What it Means to Exporters, Re Exporters, and In-Country Transferors
The Unverified List The Commerce Department’s listing of foreign companies subject to restrictions on all items included in the Export Administration Regulations, has received increased attention as a result ofRead More »The Unverified List: What it Means to Exporters, Re Exporters, and In-Country Transferors