One-day workshop provides an overview of the steps a company may take to implement an internal export compliance program. Agenda topics include guidance on how to establish an export compliance ...

Compliance officers have to avoid professional myopia. The focus of compliance these days has been on anti-corruption, antitrust, and AML, depending on your company’s industry. They fit nicely ...

Following the new Export Control Law of China that encourages all exporters to establish an internal compliance program, China’s Ministry of Commerce (MOFCOM) has published guidelines for the internal ...

In the complex space of global trade, export compliance requirements play a pivotal role for businesses in the electronic industry. Export compliance encapsulates a comprehensive set of regulations ...

Conducting restricted or denied party screening is a component of the University's export compliance program. The screening determines an individual or entity is named on a restricted, denied, ...

Export control regulations are a complex set of laws that govern the transfer of information, technology, software, and other items and services. These regulations exist to address concerns related to ...

In today’s increasingly interconnected global marketplace, businesses are expanding their horizons and engaging in international trade at an unprecedented rate. And while this opens new opportunities ...

U.S. export control and economic sanctions regulations exist to protect national security, foreign policy, and domestic economic interests. Export control regulations identify items, software, ...

Many U.S. manufacturers seek to increase revenue by marketing and selling goods and services to foreign buyers, says Robert L. Soza Jr. Whether a company has been exporting its products for years or ...

Both the Vice President for Research and Economic Development and the Associate Vice President for Research and Economic Development are the University of Wyoming's Empowered Officials for export ...

Some products have already complied with SA’s Flexible Export Program in April 2023. Sungrow's other inverters will complete the necessary development and listing process to comply with SA’s ...