Export Compliance Consulting
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Archive for the International Category

Export Administration Act (EAA) was permanently renewed by Congress

After a period of being held in stasis, the Export Administration Act has finally been permanently renewed by Congress. Since its expiration in 1996, the validity of the EAR was challenged in court and was ruled to be legally administered through the International Economic Emergency Powers Act

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Commerce Awards India Cooperating Country Status

Bureau of Industry and Security (BIS) amended the Export Administration Regulations (EAR) to formally recognize and implement India’s membership in the Wassenaar Arrangement (Wassenaar or WA). Further, BIS provide preferential treatment in license exception Strategic Trade Authorization.  This action befits India’s status as a Major Defense Partner and

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83 FR 38018 – U.S.-India Major Defense Partners: Implementation Under the Export Administration Regulations of India’s Membership in the Wassenaar Arrangement and Addition of India to Country Group A:5

https://www.bis.doc.gov/index.php/forms-documents/federal-register-notices-1/2250-83-fr-37423-entity-list-final-rule-8-1-18/file In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) to formally recognize and implement India’s membership in the Wassenaar Arrangement (Wassenaar or WA). Further, BIS removes India from Country Group A:6 and places it in Country Group A:5.  This

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83 FR 37423: Commerce Punishes China by Adding 44 Chinese Entities to Entities List

The U.S. Government determined that these parties acted contrary to the national security or foreign policy interests of the United States.  A license is required to export items or technology and there is a presumption for denial.

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83 FR 37423 – Addition of Certain Entities; and Modification of Entry on the Entity List.

https://www.bis.doc.gov/index.php/forms-documents/federal-register-notices-1/2250-83-fr-37423-entity-list-final-rule-8-1-18/file This rule amends the Export Administration Regulations (EAR) by adding forty-four entities (eight entities and thirty-six subordinate institutions) to the Entity List.  The entities that are being added to the Entity List have been determined by the U.S. Government to be acting contrary to the national

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FLIR Fined by Sec and Justice Department for Bribery and Export Violations

On April 25th, the Justice Department fined FLIR Systems, Inc.  $30M, resulting from findings of 347 unauthorized exports during 2007-2012. The violations are related to foreign person employment, including dual/third county nationals of Iran, Iraq and Lebanon, license management issues related to not adhering to the scope

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DL Exports International
PO Box 363
Lancaster, MA 01523
Phone: 978.368.7940
Email: dlexports@comcast.net   

Next Training Date:

Oct
3
Wed
all-day October 2018 CUSECO Seminar @ Hyatt Place Mohegan Sun
October 2018 CUSECO Seminar @ Hyatt Place Mohegan Sun
Oct 3 – Oct 5 all-day
CUSECO – Export Compliance Officer Training and Certification Training – October 3/4, 2018 Exam – October 5, 2018 ( 4 one hour tests, class over by 12:30 pm) Location: Hyatt Place Mohegan Sun 2049 Norwich New London Turnpike Uncasville, CT 06382 Hotel Room Rate: $95.00 plus tax