Defining Advanced Computing and Semiconductor Manufacturing Items in China
In October of 2022, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) issued a notice entitled Commerce Implements...
Defining Advanced Computing and Semiconductor Manufacturing Items in China
Building Your Compliance Program: Some Records You Don't Want to Challenge
Building Your OFAC Compliance Program: Punishment for Your Customer Loyalty Program
Export Violations: Top 3 Overlooked Activities (Oct. 18th Webinar)
OFAC Amends Cyber-Related Sanctions Regulations and Associated Lists
Prior Disclosure - To Make or Not to Make...
We've Launched Our Build A Better Business Series!
Risk and Compliance for Importers and Exporters - Deanna on RIMScast
Think You Only Have One Audit Or Investigation Problem? Think Again
Dollar-Euro Exchange Rate Reaches Parity - Why This Matters For Importers And Exporters
It's Time to File OFAC's Annual Report of Blocked Property
Why Should I Care About Export Compliance?
Erasing the Anonymity of Cryptocurrency Transactions
Building Your OFAC Compliance Program Around Cryptocurrency Transactions
Export Violations: Top 3 Overlooked Activities (MAY 17th WEBINAR)
Catch Our May Webinars: Exports, OFAC, NFTs & Cryptocurrencies
How to Get the Attention of the FBI, IRS and OFAC All at Once with Your Cryptocurrency Transactions
What is OFAC and What Does It Do?
Going Through An OFAC Investigation/Audit Alone? - Beware of These 3 Factors
What Are EAR Controls and Classifications? (US Department of Commerce)