Author: Jonathan Fink


BIS issues EUC Template for Mitigating Risk of Diversion to Russian War Machine

Did you know that the Bureau of Industry and Security has issued a suggested End User/End…


Did You Know?

This week we received a phone call from a fisherman in the American South who inquired…


BIS Export Enforcement Trends

In a morning webinar hosted today by the law firm Baker McKenzie and the International Compliance…


BIS issues enhanced sanctions on Russia & Belarus + Iranian supply of UAVs to Russia.

In today’s publication of the Federal Register (January 25, 2024) BIS published a new final rule…


Are you using license exception Strategic Trade Authorization (STA) [EAR § 740.20]?

Note to our clients and U.S. exporters. Are you are taking advantage of license exception STA…


DDTC Publishes New ITAR Risk Matrix

The Directorate of Defense Trade Controls (DDTC) recently published an ITAR Compliance Assessment Risk Matrix. TSI…


Lurking in the Background of the EAR–Beware of the Part 760 Anti-Boycott Regulations

Deep within the bowels of the Bureau of Industry and Security there is a rather obscure…


Did you Know? The U.S. Department of Commerce Organizes Trade Missions for U.S. Exporters

Did you know the U.S. Department of Commerce, International Trade Administration (ITA) is seeking applicants for…


Reminder: Do your Consolidated List Screens! BIS adds 32 entities to the Unverified List.

On March 24, 2023, the Department of Commerce, Bureau of Industry and Security published a list…


DDTC Updates Guidance for U.S. Persons Abroad (USPAB) Applications

The Directorate of Defense Trade Controls (DDTC) recently updated and posted new guidance for U.S. persons…

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