On: July 7, 2021 By: Matthew Silverman
During on-site meetings or site tours, companies must be aware of the export-controlled documents, products and technology that could be viewed or discussed. We offer tips to create a visitor management program that protects against export violations.
On: June 9, 2021 By: David Noah
Companies that export software have some additional compliance challenges not faced when exporting physical products, especially if the software is encrypted. These five tips for exporting software will help your company stay compliant.
On: April 21, 2021 By: David Noah
International trade compliance includes the rules, regulations and best practices for importing and exporting. We look at why it matters, how to set up an effective trade compliance program and ways to simplify what can be a complicated process—without sacrificing accuracy or compliance.
On: March 29, 2021 By: Arnesh Roy
U.S. export regulations make it illegal to do business with people, companies and organizations that have been put on any of the government's many restricted party (also known as denied party) lists. Restricted party screening software makes it easy to quickly check the 140-plus lists.
On: March 3, 2021 By: Matthew Silverman
Activity-based working (ABW) environments, designed with communal collaboration in mind, come with export compliance risks. Use this guidance to protect against the unauthorized export of U.S.-controlled technology. Also, how to protect sensitive information when employees are working from home.
On: March 2, 2021 By: Catherine J. Petersen
A deemed export is the release to a foreign national in the U.S. of technology that is subject to the Export Administration Regulations (EAR). Your company must comply with the EAR even if it isn't shipping physical goods outside the country, or it could face the potential penalties.
On: March 1, 2021 By: David Noah
Exporters must be aware of what red flags are, why they matter for export controls and what your responsibilities are under U.S. export regulations.
On: February 24, 2021 By: David Noah
As a general rule, export regulations require you to keep copies of your export documents for a minimum of five years. But the various sets of export regulations define those five years differently. We explain when that five year period begins and what documents need to be saved.
On: February 22, 2021 By: Arnesh Roy
Some products require a license before they can be exported from the United States, but a license exception may be available depending on their value or destination. Here's how to determine if a license exception is available for your exports.
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