Importers and exporters take note—costs associated with violating certain trade compliance rules levied by the U.S. Department of Commerce are set to increase Jan. 15. Among civil penalties set to be ...
The Export Control Reform Act has been amended to require the Bureau of Industry and Security to provide Congressional committees with annual reports related to end-use checks and specific license ...
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The Department of Justice announced it has revised its policy regarding voluntary disclosures of export control and sanctions violations, effective as of Dec. 13. The Voluntary Self-Disclosure Policy ...