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government actors involved in export compliance, in 2024 and beyond.” governments – such as the “Five Eye” initiative – to collaborate on international export control and security issues. Can Learn From 2023 Export Enforcement Report ,” was published by Law360 on January 24 and is available online. The full article, “ What Cos.
export officials were busy bringing novel enforcement actions, introducing new and far-reaching rules, and issuing guidance (and warnings) to the exporting community. In 2023, U.S. We can expect 2024 to be similar.
But also when you’re dealing with the export of defense articles, you’ve got to deal with a whole other set of issues. Export control laws. You really got under the Arms Export Control Act. export control laws and approvals from the State Department. So a lot of pressure on that side. Great question Tom.
The Export-Import Bank of the United States is among the agencies opting for a more permissive approach to generative AI tools, providing employees the same kind of access the independent agency has for access to the internet, according to its top IT official. “We
will pay $51 million to resolve nearly 200 export violations that threatened U.S. The Boeing Co. national security when its foreign employees downloaded and transferred technical data in violation of the International Traffic in Arms Regulations, with $24 million to go toward compliance efforts, the U.S.
Department of Commerce’s Bureau of Industry and Security (“BIS”) recently issued an interim final rule (“IFR”) under the Export Administration Regulations (“EAR”) imposing licensing requirements for exports to all destinations worldwide of certain gate all-around field effect transistor (“GAAFET”) technology, quantum computing items, advanced semiconductor (..)
In the dynamic global trade landscape, successful exporting requires a strategic approach that leverages valuable insights and data-driven decision-making. Integrating this data into your export strategy can provide a powerful blueprint for success, offering valuable insights into market trends, demand patterns, and growth opportunities.
In the ever-evolving landscape of international trade, pursuing a higher Return on Investment (ROI) is a paramount goal for businesses engaged in export activities. Here are some things to consider on how integrating government procurement insights into export strategies can maximise ROI.
First, the Commerce Department’s Bureau of Industry and Security (BIS) expanded export controls on certain goods for Russia and Belarus. Israeli citizen was arrested for illegally exporting thousands of U.S. Overview January saw continuing focus on Russia. Second, a U.S.-Israeli microelectronics to Russia. Also, a U.S.
One often untapped growth source for export agencies is government procurement data. Integrating this data into your export strategy can provide a powerful blueprint for success, offering valuable insights into market trends, demand patterns, and opportunities for growth.
Department of State issued an interim rule Friday easing export restrictions for Australia and the United Kingdom to facilitate the trilateral AUKUS agreement, after determining the allied countries' export controls were comparable to those of the U.S.
sanctions, export controls, and other national security laws. This is the second enforcement-related release issued jointly by these three agencies, which, in March 2023, published a Tri-Seal Compliance Note on Cracking Down on Third-Party Intermediaries Used to Evade Russia-Related Sanctions and Export Controls. In addition to U.S.
Department of State to resolve violations of export control rules, including sending controlled defense items and data to China, the agency announced Friday. has reached a $200 million settlement with the U.S.
Department of State proposed a regulation Tuesday that would exempt Australia and the United Kingdom from export restrictions on sensitive technology as it faces mounting congressional pressure to support a defense partnership with them.
Department of Commerce on Friday issued a rule restricting exports of firearms and ammunition to "high-risk" countries, a move it said is intended to avoid U.S. national security and foreign policy interests being undermined by misuse of those weapons.
Department of State to order the Export-Import Bank to stop helping fund projects they said are contributing to climate change. Environmental and animal rights groups on Wednesday asked the U.S.
Recently proposed export control regulations from the U.S. Department of Commerce are an opportunity for stakeholders to help pioneer compliance for the increasing reliance on the use of outsourced technology service providers, say attorneys at Benesch.
Defense companies and industry groups have urged the State Department to expand export licensing exemptions included in a proposed rule intended to help implement the AUKUS agreement or risk undermining the intent of the trilateral defense cooperation deal.
A Chinese-born engineer has pled guilty to two counts of filing a false tax return related to allegations that he and his wife omitted gross income from their tax returns between 2015 and 2019, after Texas federal prosecutors initially charged the couple with export violations and fraud.
State Department recently issued a new Interim Final Rule that will authorize exports of most ITAR-controlled items from the U.S. to the U.K. and Australia.
A January report summarizing key actions and policy changes undertaken at the Office of Export Enforcement in 2023 is a valuable indicator of future government priorities and the factors companies should consider as they conduct export operations amid what may be a turbulent international trading environment in 2024, says Thaddeus McBride at Bass Berry. (..)
OFAC extended a general license covering the export and re-export of liquefied petroleum gas to Venezuela with some tweaks. Commerce also announced “two measures to further expand [its] antiboycott enforcement efforts.”
In keeping with tradition, we are pleased to invite you to our annual Global Year-End Review of Import/Export & Trade Compliance Developments Conference. The post 2024 Global Year-End Review of Import/Export & Trade Compliance Developments Conference appeared first on Import and Trade Remedies Blog.
In keeping with tradition, we are pleased to invite you to our annual Global Year-End Review of Import/Export & Trade Compliance Developments Conference. The post SAVE THE DATE: Global Year-End Review of Import/Export & Trade Compliance Developments Conference appeared first on Import and Trade Remedies Blog.
Secretary of Energy Jennifer Granholm on Tuesday said her agency hoped to complete the review of its liquefied natural gas export policy by year's end and pushed back on accusations that the current pause of export reviews is permanent.
In keeping with tradition, we are pleased to invite you to our annual Global Year-End Review of Import/Export & Trade Compliance Developments Conference to be held between December 4-7. The post 2023 Global Year-End Review of Import/Export & Trade Compliance Developments Conference appeared first on Import and Trade Remedies Blog.
Also, a UK citizen was sentenced to 18 months in prison for conspiring to export U.S.-origin origin goods to Iran, and a father-son duo was charged with facilitating the export of a variety of U.S.-origin origin equipment and technology to Iran. February also saw a flurry of enforcement actions involving China.
The lab did not correctly classify export-controlled items with these categories either. On top of that, it failed to classify $183 million in export-controlled, high-risk property — items that included lasers, radioactive magnets, chemical equipment and centrifugal separators — as such. These requirements are intended to protect U.S.
For background, a study highlighted that over EUR 200 billion (EUR 72 billion in imports and EUR 148 billion in exports) in 2021 benefited from EU inward and outward processing operations. These criteria may create obstacles for companies that make use of common storage and inward processing procedures under EU customs law.
The space agency said Tuesday the contract covers disposal operations, export control, equipment management, mail, supply, materials and transportation for its missions. TRAX International has received a potential six-year, $265 million cost-plus-fixed-fee contract to deliver NASA logistics services and management support.
First, a dual Russian-German national was arrested and charged with violating the Export Control Reform Act (ECRA) when he allegedly procured microelectronics for the Russian war effort. person” in the International Traffic in Arms Regulations (ITAR) and Export Administration Regulations (EAR). Let’s jump in!
Prosecutors have asked a Texas federal judge for an 18- to 24-month prison sentence for a Chinese-born engineer who pled guilty to tax crimes after being charged with export violations and fraud in a case the defense claims began as an espionage investigation under the U.S. Department of Justice's now-disbanded "China Initiative."
NASA said Tuesday the Kennedy Operational and Institutional Support contract will encompass several services, including internal controls for property, logistics, American Sign Language interpreting, institutional training and development as well as export control support.
Department of Commerce’s Bureau of Industry and Security) where he will share his insights on what to expect in the year ahead for export enforcement. Axelrod currently serves as the Assistant Secretary for Export Enforcement at the U.S. national security by enforcing the country’s export control laws. Register here Questions?
billion pounds of total beef exports expected to decline. Department of Agriculture (USDA), through the Rural Business-Cooperative Service (RBCS), is offering over $123 million towards an expansion program related to meat and poultry processing. According to the USDA’s 99th Annual Agricultural Outlook Forum, there was an estimated 3.09
The criminal charges in the other two cases involve allegations that a Russian national illegally exported components for unmanned aerial vehicles to Russia and that another Russian national and a Massachusetts man smuggled laser welding machines to Russia. “As technology through illicit means.
On April 22, 2024, the Ministry of Economy published in the Federal Official Gazette an amendment to the Tariff Schedule of the General Import and Export Duties Law (“TIGIE” for its acronym in Spanish) increasing the duty rate applicable to 544 tariff items of the TIGIE.
Trade and Development Agency Securities and Exchange Commission Export-Import Bank of the U.S. Agency for International Development Equal Employment Opportunity Commission U.S. The plans come as several other deadlines are approaching under the AI memo. 1 deadline.
In our previous article, " Export Strategy: Harnessing Government Procurement Data ", we explored how government procurement data can seamlessly integrate into export strategy. As advocates for their respective industries, trade associations are uniquely positioned to guide business growth opportunities.
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