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Top 10 Biggest Regulatory Violators

by GTC
October 18, 2021May 9, 2022

Here Is One List You Don’t Want To Be A Part Of Getting recognition for your accomplishments and outstanding achievements can be humbling and an… Read More »Top 10 Biggest Regulatory Violators

Cargo ship on its side in the ocean sinking

Do You Know Where Your Risk of Loss Begins?

by George W. Thompson
September 29, 2021September 28, 2022

Disruptions from supply chain and logistics backups have been all over the news lately. The problem is so serious that it’s even made it to the funny pages. Aside from these current systemic issues,Read More »

Court image with text Electrical Engineer sentenced

Electrical Engineer Sentenced to More Than Five Years in Prison for Conspiring to Illegally Export to China Semiconductor Chips with Military Uses

by GTC Repost
August 9, 2021May 10, 2022

A California man was sentenced today to 63 months, or more than five years, in prison for his role in a scheme to illegally export integrated circuits with military applicationsRead More »

DDTC Consent Agreement Highlights Technical Data Export Challenges

by George W. Thompson
July 20, 2021May 10, 2022

It’s my long-held position that technology controls present the most challenging export compliance challenge. Last month’s consent agreement between the Directorate of Defense Trade Controls and Honeywell International illustrates my point quiteRead More »

night image of network of lights with buildings in the background Settlements Exports Controlled - Software Encryption

Settlements for Exports of Controlled Encryption Software to Iran

by George W. Thompson
May 28, 2021May 26, 2022

OFAC and BIS regulations SAP, a German multinational software corporation with a significant U.S. presence, recently settled allegations that it violated OFAC and BIS regulations concerning exports of software, upgrades,Read More »

International Trade Policy Under the Biden Administration: What to Expect

by George W. Thompson
March 25, 2021May 26, 2022

Internal Trade Policy In the following transcript, George W. Thompson discusses the likely impacts on American international trade policies under the Biden administration. Explore our international trade courses here.Read More »

Manufacturer’s “Made in U.S.A.” Claim Challenged as False by FTC

by George W. Thompson
February 24, 2021May 10, 2022

The Federal Trade Commission (FTC) has filed a Federal District Court complaint alleging that Chemence, Inc. committed unfair trade practices by claiming its merchandise, glue, is “Made in the U.S.A.” TheRead More »

More Apparent OFAC Violations Involving Foreign Subsidiary Companies

by George W. Thompson
October 30, 2020May 10, 2022

Parenting can be such a chore. Minding wayward little ones, cleaning up after them, and getting hit with six-figure Treasury Department penalties for their misbehavior can offset the joy ofRead More »

“Made in USA” Rules — The Federal Trade Commission Wants to Hear from You

by George W. Thompson
August 11, 2020May 10, 2022

The Federal Trade Commission’s rules governing assertions that a product is “Made in the U.S.” can be confusing. As we’ve discussed on various occasions, that agency has strict standards on when claimsRead More »

Export Compliance Checklist – 5 Questions to Help You Get Started

by Lalo
July 8, 2020May 10, 2022

Why Exporting your product is a good idea Expanding your bottom line and selling to customers abroad is likely part of your business strategy or on your roadmap.  It isRead More »

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