Build your foundation. Avoid costly mistakes. Get grounded in the essentials of export controls and compliance. This session covers the key regulations, common pitfalls (including dual-use items), and why compliance matters – because mistakes can carry serious consequences. Perfect for…
Trade News
BIS: Portland Company Faces Three-Year Export Denial Order for Persistent EAR Violations
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.
BIS: Turkish Aviation Company Fined for Export Control Violations on Charter Flights to Russia
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.
Justice: Man Charged with Smuggling Turtles for Global Pet Black Market
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.
CSMS: Essential Guidelines for Importing H5 Avian Flu Samples
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.
CBSA: Border Services and Rail Unions Threaten Strikes in June and July
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.
USTR: Increase in Section 301 Duties on Essential Goods
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.
CSMS: Navigating Importer Obligations for Completing Origin Documents
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.
BIS: Section 232 Exclusion Process Overhauled
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.
Treasury: Unveils National Illicit Finance Strategy
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.
Justice: Two Plead Guilty in Multi-Year Scheme
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.
Justice: A New York Company Conspired to Illegally Export Dual-Use Electronics for Russian Military Drone Technology
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.
Justice: Florida Company Illegally Obtained US Military Technology Drawings through Computer Intrusion
A Florida company was used as a front to obtain defense contracts and get access to drawings of critical US military technology. They used remote access on the computer to evade security restrictions and get the drawings illegally exported.