Export compliance

The BIS 50% Rule Is Coming: What It Means for Export Compliance

Under the new rule, any organization that is 50% or more owned (directly or indirectly) by one or more parties on the BIS Entity List may soon be treated as restricted, even if the entity is not

What Is an Export Declaration and Do I Need One?

The export declaration form, also known as the Shipper''s Export Declaration or SED, needs to be avoided. It''s an obsolete export document that doesn''t include all the information required for filing through AESDirect, and it

China''s Export Control Compliance Guide:

When it comes to Chinese guidance, the Chinese Ministry of Commerce or MOFCOM is responsible for formulating policies on foreign trade, export and import regulations, foreign direct investments, consumer

Steel Export Compliance: Avoiding Penalties in Cross-Border

Export compliance in the steel industry isn''t just a legal formality—it''s a strategic necessity. This comprehensive guide explains how steel exporters can operate globally while minimizing risk

US Export Controls for Non-US Companies

Avoid costly penalties by learning vital principles in export controls and dual-use goods. Any non-US entity trading globally, particularly with US-origin products, will benefit from Export Controls for Non-US Companies. The

EAR | Bureau of Industry and Security

Bureau of Industry and Security Advancing U.S. national security, foreign policy, and economic objectives by ensuring an effective export control and treaty compliance system and promoting continued U.S. strategic

$2.7 Million Sanctions Scheme Highlights

Export sanctions violations can expose firms to both money laundering risks and criminal liability, requiring global compliance teams to strengthen controls and address third-country transaction schemes.

Global Sanctions and Export Controls Blog

The EU Commission has issued a factsheet shedding light on the relationship between Incoterms and EU sanctions compliance. It makes clear that the Incoterms "Ex Works" rule—which shifts responsibility and risk to the

Markt für Export-Compliance-Dienste und neueste

Der Global Export-Compliance-Dienstleistungen Market-Bericht bietet Informationen über die globale Branche, einschließlich wertvoller Fakten und Zahlen. Diese Forschungsstudie