September 2024

Introduction to Export Compliance Key Terminology Understanding key export compliance terminology is crucial for raising awareness among stakeholders within an organization. This knowledge ensures that businesses can navigate the complex landscape of export compliance effectively and responsibly. Primary U.S. Export Regimes The primary U.S. export control regimes include the Export...

The Importance of Export Compliance Programs for SMEs In today’s interconnected global economy, small and medium enterprises (SMEs) are increasingly stepping onto the international stage. Whether it’s sourcing raw materials from abroad or selling products and services across borders, SMEs are playing a crucial role in the global supply chain....

Compulsory Audit A compulsory audit may be triggered by a discovered violation. For instance, a voluntary disclosure by a customer of the company can reveal a violation committed by the company. A government audit can also be triggered by the type of export such as temporary export, exports involving the...

Both the EAR and ITAR cover the concepts of Deemed Exports. A Deemed Export is to transfer or release controlled articles, technical data, or performing controlled services to a Foreign Person within the United States. Deemed Exports are focused on the party that we do business with, not on the...