This check card is a printable resource with practical advice for the dos and don'ts of understanding export controls.
This course is intended to provide an overview of U.S. export controls and to help you recognize "red flags" — situations presenting a risk of legal violations — and deal with them properly.
This InfoPAK addresses United States laws imposing export controls and economic and trade sanctions. These laws and their implementing regulations can present unique challenges to businesses, as ...
This QuickCounsel provides an overview NAFTA eligibility for Canadian petroleum products and the consequences of non-NAFTA status.
This brief article focuses on dual-use controls in the European Union
This article is an introduction to U.S. export controls. It contains links and resources to help you better understand the regulations surrounding the export of products and services.
A brief introduction to the US export control laws.
This article provides an overview of the ten key issues you should know about recent export control reforms.
The world is getting smaller and smaller and your company is looking beyond the national borders for new markets and resources. Unfortunately, there is a myriad of import and export laws and regulations ...
Given the compliance expectations of regulators and the increase in enforcement actions by BIS, DDTC and OFAC, it can be a challenge to stay safe in a global business environment. Should you monitor ...
This is a sample compliance checklist for use in foreign export.
A summary of the export licensing requirements that are imposed on export-controlled software and technology, and the exceptions that are available for exporting the software and technology when ...
This memorandum provides an overview of the U.S. export control regulations. In particular, this memorandum discusses the Export Administration Regulations (“EAR”) issued by the Commerce Department ...
The U.S. export control laws and regulations govern the export of certain materials, technology, data,
software and services to certain foreign countries. These laws also prohibit exports to designated ...
Top ten tips on understanding the U.S. export control laws and how to better manage the risks inherent to global business.
United States export control laws are the subject of much public discussion and scrutiny. An increasing number of companies are being held accountable for violations of these laws and are receiving ...
This document provides a useful checklist to ensure that your company engages in proper export compliance. Lists the countries in which exports by U.S. corporations are prohibited or restricted.
This is a primer for individuals interested in learning the basics of export compliance.
Department of Commerce, Department of Treasury, Department of State. Where do you go to make sure your company complies with U.S. export control law? Answer, all three! Country sanctions, anti-boycott ...