Export Compliance Daily
WEB5 days ago · 30-Day Trial. Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations. Start Trial.
Export Compliance Daily
WEBMay 13, 2024 · Sanctions and export control attorney Keil Ritterpusch has joined Buchanan Ingeroll as a shareholder in the international trade and national security practice group, the firm announced May 13. Ritterpusch has worked across the defense, aerospace and software sectors and has helped clients put in place compliance programs involving the International Traffic in Arms Regulations, Export ...
BIS Codifies VSD Policies, Removes Caps on Non-Egregious Base …
WEBSep 13, 2024 · In a non-egregious case that wasn’t self-reported, the base penalty amount will be capped at the full transaction value, BIS said. These new caps for non-egregious cases will allow penalties to be calculated based on “transactional value instead of progressive brackets that round up,” BIS said. “The penalty cap is removed to recognize ...
About Export Compliance Daily
WEBExport Compliance Daily is a newsletter that covers U.S. export controls, regulations and policies, as well as border requirements of major trading partners. It also reports on trade trends, court decisions, legislation and sanctions affecting exporters.
EU Should Prepare for New ‘Era’ of Chinese Export Control …
WEBAug 12, 2024 · The report by the Mercator Institute for China Studies called on the EU to be better prepared as China sharpens and tests its tools for “controlling technology-related outflows,” which include new export licensing requirements. Beijing “seeks to present itself as a responsible stakeholder contributing to non-proliferation,” researchers with MERICS said, but they stressed that the ...
CBP to Launch Electronic Filing Pilot Program for Used Vehicle …
WEBMay 10, 2022 · CBP will soon launch a pilot program to electronically process export documents for used vehicles, the agency said in a notice released May 9. The voluntary pilot, open to exports of any “used self propelled vehicles” (USPVs) that can be driven on land but not rail, is aimed at expediting and modernizing the agency's document submission and review process, CBP said.
New Guidance Stresses Forwarders Are Responsible for Sanctions, …
WEBDec 12, 2023 · New guidance from the Biden administration this week warned shippers, forwarders, brokers, ship owners and others involved in maritime and other transportation industries to better know their cargo, saying they each have a “responsibility” to craft their own “rigorous” compliance programs. The 10-page sanctions advisory specifically ...
About Export Compliance Daily
WEBAbout Warren Communications News. Warren Communications News, Inc. (WCN) is the leading publisher of hard news, analysis and research covering the telecommunications, international trade, consumer electronics, broadcasting and satellite industries. Founded in 1945 in Washington, D.C. and still headquartered in the nation’s capital, Warren Communications News was originally established to ...
Broker: Export E-Manifest Will Reduce Data, Minor Penalties and …
WEBApr 1, 2024 · Broker: Export E-Manifest Will Reduce Data, Minor Penalties and Help Drawback Filing. 1 Apr 2024 by Mara Lee. PHILADELPHIA -- The glacial pace of developing electronically submitted export manifests is finally picking up, participants on a CBP export modernization panel said, with Tom Pagano, outbound enforcement policy branch chief, saying "we ...
New Senate Bill Aims to Boost Export Control Enforcement
WEBApr 10, 2024 · Sens. Maggie Hassan, D-N.H., and Mitt Romney, R-Utah, on April 9 introduced a bill that would increase resources for detecting, investigating and preventing violations of U.S. export controls. The proposed Export Controls Enforcement Improvement Act would codify and promote consistent staffing levels …
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