RSS Feedhttp://www.globaltradeexpertise.com/index.htmlGlobal Trade Expertise Hot Topics/NewsenJennifer KessingerCopyright 2007 Global Trade Expertise 2011-09-02T23:55:53-07:00 hourly 1 2000-01-01T12:00+00:00 Mon, 05 Sep 2011 23:58:50 -0700Jennifer KessingerGlobal Trade Expertise Hot Topics & Newsinfo@globaltradeexpertise.cominternational, trade, import, export, customsYour resource for international trade information and assistance.Hot topics and news affecting the international trade community with regard to U.S. customs laws and regulations, export controls under both the U.S. Department of Commerce and the U.S. State Department, and international trade policy and politics.CBP Adopts Changes to Country of Origin Rules Applicable to Certain CommoditiesJennifer KessingerCBP2011-09-02T23:55:53-07:00http://www.globaltradeexpertise.com/news_files/bb96a37959479326fffcfac261dfd085-518.php#unique-entry-id-518http://www.globaltradeexpertise.com/news_files/bb96a37959479326fffcfac261dfd085-518.php#unique-entry-id-518DDTC Posts New Dual and Third Country National GuidanceJennifer KessingerITARDDTC2011-08-15T13:27:54-07:00http://www.globaltradeexpertise.com/news_files/462b56de517c8722a9b242ce2388f8fd-517.php#unique-entry-id-517http://www.globaltradeexpertise.com/news_files/462b56de517c8722a9b242ce2388f8fd-517.php#unique-entry-id-517Notice of Open Meeting of PECSEAJennifer KessingerExportPresident2011-08-24T12:33:26-07:00http://www.globaltradeexpertise.com/news_files/191e79235c50ecc074c25a8179f107db-516.php#unique-entry-id-516http://www.globaltradeexpertise.com/news_files/191e79235c50ecc074c25a8179f107db-516.php#unique-entry-id-516BIS Publishes New “Best Practices” for Industry to Guard Against Unlawful Diversion through Transshipment TradeJennifer KessingerBISExport2011-08-31T12:25:23-07:00http://www.globaltradeexpertise.com/news_files/24ba8ab618fe7f3fe15562d55276ee9c-515.php#unique-entry-id-515http://www.globaltradeexpertise.com/news_files/24ba8ab618fe7f3fe15562d55276ee9c-515.php#unique-entry-id-515Iranian National Sentenced to Four Years in Prison for Conspiracy to Illegally Export Prohibited Parts to Iran Jennifer KessingerExportIranEnforcement2011-08-15T12:22:37-07:00http://www.globaltradeexpertise.com/news_files/180ba582b8d97f44227c0973932460ec-514.php#unique-entry-id-514http://www.globaltradeexpertise.com/news_files/180ba582b8d97f44227c0973932460ec-514.php#unique-entry-id-514Applicants Must Use the Newly Revised Commodity Jurisdiction Form (DS-4076)Jennifer KessingerITARExport2011-08-05T12:20:02-07:00http://www.globaltradeexpertise.com/news_files/a3b349b5c4b72162b86593a43f17aff7-513.php#unique-entry-id-513http://www.globaltradeexpertise.com/news_files/a3b349b5c4b72162b86593a43f17aff7-513.php#unique-entry-id-513New Executive Order Blocks Property of the Government of Syria and Prohibits Certain Transactions With Respect to SyriaJennifer KessingerOFACSyria2011-08-18T12:17:28-07:00http://www.globaltradeexpertise.com/news_files/df58ec5bb0ca90bcb9cf3808baf57481-512.php#unique-entry-id-512http://www.globaltradeexpertise.com/news_files/df58ec5bb0ca90bcb9cf3808baf57481-512.php#unique-entry-id-512Recent OFAC Enforcement Actions Jennifer KessingerOFACEnforcement2011-08-16T12:14:00-07:00http://www.globaltradeexpertise.com/news_files/4cbad3321e4cb76e72da1f86c4da27f5-511.php#unique-entry-id-511http://www.globaltradeexpertise.com/news_files/4cbad3321e4cb76e72da1f86c4da27f5-511.php#unique-entry-id-511CBP Will Discontinue Mailing Paper Liquidation Notices to ABI FilersJennifer KessingerCBP2011-08-17T11:50:11-07:00http://www.globaltradeexpertise.com/news_files/873844635e23a076a1ed0400e6cbe18f-510.php#unique-entry-id-510http://www.globaltradeexpertise.com/news_files/873844635e23a076a1ed0400e6cbe18f-510.php#unique-entry-id-510CBP Revises Customs Bond Forms 301 and 301AJennifer KessingerCBP2011-08-16T11:48:25-07:00http://www.globaltradeexpertise.com/news_files/caf8263d78f3548a83c40ac2179afef4-509.php#unique-entry-id-509http://www.globaltradeexpertise.com/news_files/caf8263d78f3548a83c40ac2179afef4-509.php#unique-entry-id-509Singapore National Agrees to $100,000 Fine and 25-year Denial Order to Settle Export Conspiracy ChargesJennifer KessingerEnforcementExport2011-08-10T11:46:35-07:00http://www.globaltradeexpertise.com/news_files/34f9ef8e3caee64375b464ab046ec375-508.php#unique-entry-id-508http://www.globaltradeexpertise.com/news_files/34f9ef8e3caee64375b464ab046ec375-508.php#unique-entry-id-508Effective September 26, 2011, ITAR Registration Fees to be Submitted Electronically Jennifer KessingerITARExport2011-07-28T11:44:41-07:00http://www.globaltradeexpertise.com/news_files/b5dded3cfc6d590335b2e92507b8f9bb-507.php#unique-entry-id-507http://www.globaltradeexpertise.com/news_files/b5dded3cfc6d590335b2e92507b8f9bb-507.php#unique-entry-id-507BIS Posts Session and Panel Presentations from Update 2011 Conference on Export Controls & PolicyJennifer KessingerBISExport2011-07-21T13:07:16-07:00http://www.globaltradeexpertise.com/news_files/a4363b72f30c3131ff8fe14b5e75621c-506.php#unique-entry-id-506http://www.globaltradeexpertise.com/news_files/a4363b72f30c3131ff8fe14b5e75621c-506.php#unique-entry-id-506BIS Seeks Comments on Proposed Revisions to EAR re: Control of Items that No Longer Warrant ITAR Control Under the USMLJennifer KessingerBISRegulations2011-07-15T13:05:50-07:00http://www.globaltradeexpertise.com/news_files/5de129643289f0005b8d352abb5d4a9b-505.php#unique-entry-id-505http://www.globaltradeexpertise.com/news_files/5de129643289f0005b8d352abb5d4a9b-505.php#unique-entry-id-505BIS Adds the New State of the Republic of South SudanJennifer KessingerBISSudan2011-07-09T13:04:38-07:00http://www.globaltradeexpertise.com/news_files/61192137a3b22ffc7f3b0a5d7345e2b3-504.php#unique-entry-id-504http://www.globaltradeexpertise.com/news_files/61192137a3b22ffc7f3b0a5d7345e2b3-504.php#unique-entry-id-504Former Managing Director of PPG Paints Trading (Shanghai) Co., Ltd., Charged with IEEPA and EAR ViolationsJennifer KessingerExportEnforcement2011-07-08T13:02:15-07:00http://www.globaltradeexpertise.com/news_files/3b38157f3ccd8eb98d6ba60e582d4701-503.php#unique-entry-id-503http://www.globaltradeexpertise.com/news_files/3b38157f3ccd8eb98d6ba60e582d4701-503.php#unique-entry-id-503DDTC Now Posting the Status of Commodity Jurisdiction CasesJennifer KessingerExportITARDDTC2011-07-15T12:54:43-07:00http://www.globaltradeexpertise.com/news_files/271b564b227762f466c18bd64bd8997b-502.php#unique-entry-id-502http://www.globaltradeexpertise.com/news_files/271b564b227762f466c18bd64bd8997b-502.php#unique-entry-id-502CBP Issues Instructions re: Post-Importation Preference Program Claims with a Classification ChangeJennifer KessingerCBPCustoms2011-06-23T12:50:23-07:00http://www.globaltradeexpertise.com/news_files/d814ddabf3730e857a2ab2acb4b7e8cd-501.php#unique-entry-id-501http://www.globaltradeexpertise.com/news_files/d814ddabf3730e857a2ab2acb4b7e8cd-501.php#unique-entry-id-501North Carolina CEO Fined for Unauthorized Exports to LibyaJennifer KessingerExportBISEnforcement2011-07-01T12:41:30-07:00http://www.globaltradeexpertise.com/news_files/594bd410996401e3c966557729ac28a1-500.php#unique-entry-id-500http://www.globaltradeexpertise.com/news_files/594bd410996401e3c966557729ac28a1-500.php#unique-entry-id-500OFAC Amends Libyan Sanctions RegulationsJennifer KessingerOFACLibyaRegulations2011-07-01T12:36:52-07:00http://www.globaltradeexpertise.com/news_files/c7798f4053783ba8062a6167088f6db9-499.php#unique-entry-id-499http://www.globaltradeexpertise.com/news_files/c7798f4053783ba8062a6167088f6db9-499.php#unique-entry-id-499BIS Publishes Changes to ECCN 4A003 and Revisions to License Exception APPJennifer KessingerBISRulemaking2011-06-24T21:35:43-07:00http://www.globaltradeexpertise.com/news_files/f509d55cfc9aa067e6bf5b8474638b67-498.php#unique-entry-id-498http://www.globaltradeexpertise.com/news_files/f509d55cfc9aa067e6bf5b8474638b67-498.php#unique-entry-id-498BIS Revokes the Suspension of a $2M Penalty and Accelerates Payment of Outstanding $5.2 Penalty for Balli GroupJennifer KessingerBISExportEnforcement2011-06-13T21:25:20-07:00http://www.globaltradeexpertise.com/news_files/0a2c96a1b266b3b2dd8d34c7e2a76ae0-497.php#unique-entry-id-497http://www.globaltradeexpertise.com/news_files/0a2c96a1b266b3b2dd8d34c7e2a76ae0-497.php#unique-entry-id-497DDTC Seeks Comments on Export/Import Licenses, Agreements, Reports, and Record Maintenance RequirementsJennifer KessingerDDTCExportITAR2011-06-30T21:20:46-07:00http://www.globaltradeexpertise.com/news_files/e5a22ff9e37687ac9ce295be4b73679f-496.php#unique-entry-id-496http://www.globaltradeexpertise.com/news_files/e5a22ff9e37687ac9ce295be4b73679f-496.php#unique-entry-id-496ITA Seeks Comments Regarding Cooperation between the US and EU Jennifer KessingerCustomsITA ExportEU2011-06-23T21:19:00-07:00http://www.globaltradeexpertise.com/news_files/3ed43cc5c84f3ecb89251ebf28e24850-495.php#unique-entry-id-495http://www.globaltradeexpertise.com/news_files/3ed43cc5c84f3ecb89251ebf28e24850-495.php#unique-entry-id-495CBP Seeks Comments on Petition for Remission or Mitigation of Customs Forfeitures and Penalties IncurredJennifer KessingerCBPRulemakingCustoms2011-06-13T21:17:01-07:00http://www.globaltradeexpertise.com/news_files/783bcf1f90ce7ae57d0e38d2a2add835-494.php#unique-entry-id-494http://www.globaltradeexpertise.com/news_files/783bcf1f90ce7ae57d0e38d2a2add835-494.php#unique-entry-id-494DDTC Posts a New Commodity Jurisdiction Request FormJennifer KessingerDDTCITAR2011-06-03T21:15:12-07:00http://www.globaltradeexpertise.com/news_files/ec32176c269bb9c6edeec6bfa6e68410-493.php#unique-entry-id-493http://www.globaltradeexpertise.com/news_files/ec32176c269bb9c6edeec6bfa6e68410-493.php#unique-entry-id-493CBP Will No Longer Mail Copies of Approved Bond Submissions to the Bond PrincipalsJennifer KessingerCBPCustoms2011-06-01T21:11:48-07:00http://www.globaltradeexpertise.com/news_files/a17b1abee7c42e221c6a7fc310a5b152-492.php#unique-entry-id-492http://www.globaltradeexpertise.com/news_files/a17b1abee7c42e221c6a7fc310a5b152-492.php#unique-entry-id-492CBP E-Allegation Leads to Criminal ConvictionJennifer KessingerCBPEnforcementCustomsAntidumping2011-06-15T21:08:59-07:00http://www.globaltradeexpertise.com/news_files/03f56c2de41e83b2518b514b02abc44d-491.php#unique-entry-id-491http://www.globaltradeexpertise.com/news_files/03f56c2de41e83b2518b514b02abc44d-491.php#unique-entry-id-491Nationals of Four Countries Indicted for Supplying Iran with U.S. Military Aircraft ComponentsJennifer KessingerExportEnforcement2011-06-23T21:06:02-07:00http://www.globaltradeexpertise.com/news_files/0491912a5b172d5ede322f3fedcfbf2a-490.php#unique-entry-id-490http://www.globaltradeexpertise.com/news_files/0491912a5b172d5ede322f3fedcfbf2a-490.php#unique-entry-id-490BIS Implements Strategic Trade Authorization License ExceptionJennifer KessingerBISExportRulemaking2011-06-16T21:03:34-07:00http://www.globaltradeexpertise.com/news_files/5c5d3166fb8155cb75f615d1cf170f47-489.php#unique-entry-id-489http://www.globaltradeexpertise.com/news_files/5c5d3166fb8155cb75f615d1cf170f47-489.php#unique-entry-id-489CBP Publishes Final Determination on Country of Origin of Pocket ProjectorsJennifer KessingerCBPRulemaking2011-05-24T18:43:09-07:00http://www.globaltradeexpertise.com/news_files/0516b49114cbbacef841c0fb07fcd95a-488.php#unique-entry-id-488http://www.globaltradeexpertise.com/news_files/0516b49114cbbacef841c0fb07fcd95a-488.php#unique-entry-id-488CBP Assistant Commissioner Allen Gina Testifies on AD/CV DutiesJennifer KessingerCustomsCBPPolicyAntidumping2011-05-06T18:19:03-07:00http://www.globaltradeexpertise.com/news_files/2eed78f3f6472265f43135e41c14978c-487.php#unique-entry-id-487http://www.globaltradeexpertise.com/news_files/2eed78f3f6472265f43135e41c14978c-487.php#unique-entry-id-487CBP Issues Guidance on CBP Form 28 and 29 LanguageJennifer KessingerCustomsCBP2011-05-24T18:13:45-07:00http://www.globaltradeexpertise.com/news_files/eb671455496e31f23815a7cc07bc33ec-486.php#unique-entry-id-486http://www.globaltradeexpertise.com/news_files/eb671455496e31f23815a7cc07bc33ec-486.php#unique-entry-id-486DDTC Publishes Final Rule on Dual and Third-Country Nationals Employed by Foreign End UsersJennifer KessingerDDTC ExportITARRulemaking2011-05-16T16:38:27-07:00http://www.globaltradeexpertise.com/news_files/6808cb77e7043a409cd54d4de6337435-485.php#unique-entry-id-485http://www.globaltradeexpertise.com/news_files/6808cb77e7043a409cd54d4de6337435-485.php#unique-entry-id-485DDTC Posts Testimony of Under Secretary Ellen Tauscher on Export Controls ReformJennifer KessingerDDTCITARExportPolicy2011-05-12T16:33:09-07:00http://www.globaltradeexpertise.com/news_files/2db439f5edcd60699163678f2c825c56-484.php#unique-entry-id-484http://www.globaltradeexpertise.com/news_files/2db439f5edcd60699163678f2c825c56-484.php#unique-entry-id-484BAES Agrees to $79M Consent Agreement with DDTCJennifer KessingerITAREnforcement2011-05-17T16:05:45-07:00http://www.globaltradeexpertise.com/news_files/82c4154d847a4fe429c0b994236c7222-483.php#unique-entry-id-483http://www.globaltradeexpertise.com/news_files/82c4154d847a4fe429c0b994236c7222-483.php#unique-entry-id-483BIS Publishes Final Rule Amending CCLJennifer KessingerBISExportRulemaking2011-05-12T15:58:00-07:00http://www.globaltradeexpertise.com/news_files/d6214e1d14af2b0dafe686c5624b49ff-482.php#unique-entry-id-482http://www.globaltradeexpertise.com/news_files/d6214e1d14af2b0dafe686c5624b49ff-482.php#unique-entry-id-482Iranian National Pleads Guilty to Illegally Exporting Missile Components and Radio Test Sets to IranJennifer KessingerExportEnforcement2011-05-31T15:43:17-07:00http://www.globaltradeexpertise.com/news_files/81c5442946ac80fc17b98c2d01fac672-481.php#unique-entry-id-481http://www.globaltradeexpertise.com/news_files/81c5442946ac80fc17b98c2d01fac672-481.php#unique-entry-id-481BIS Issues Statement on Suspension of Export Licenses to SyriaJennifer KessingerBISExport2011-05-18T15:40:02-07:00http://www.globaltradeexpertise.com/news_files/a00de0a445e6be05a0bb9dea2b71eb68-480.php#unique-entry-id-480http://www.globaltradeexpertise.com/news_files/a00de0a445e6be05a0bb9dea2b71eb68-480.php#unique-entry-id-480BIS Publishes Testimony of Under Secretary Hirschhorn on the President's Export Control Reform InitiativeJennifer KessingerBISExportPolicy2011-05-12T15:36:07-07:00http://www.globaltradeexpertise.com/news_files/d0c74edad94474f66915e59e1148c4a4-479.php#unique-entry-id-479http://www.globaltradeexpertise.com/news_files/d0c74edad94474f66915e59e1148c4a4-479.php#unique-entry-id-479Mexico Joins ATA Carnet SystemJennifer KessingerCustoms2011-05-02T15:28:09-07:00http://www.globaltradeexpertise.com/news_files/2576fb97d14fd13e9805a140a87d7e7e-478.php#unique-entry-id-478http://www.globaltradeexpertise.com/news_files/2576fb97d14fd13e9805a140a87d7e7e-478.php#unique-entry-id-478Trade Policy Staff Committee Seeks Comments on Expansion of the Information Technology AgreementJennifer KessingerPolicyCustoms2011-05-06T15:26:03-07:00http://www.globaltradeexpertise.com/news_files/48a674fbff6a3c42ee308d6d85063ab0-477.php#unique-entry-id-477http://www.globaltradeexpertise.com/news_files/48a674fbff6a3c42ee308d6d85063ab0-477.php#unique-entry-id-477DDTC No Longer Accepts DSP-85 License Application in Paper FormJennifer KessingerITARDDTC2011-05-13T15:23:38-07:00http://www.globaltradeexpertise.com/news_files/28c9e48209824d3cba380c89a65ad03d-476.php#unique-entry-id-476http://www.globaltradeexpertise.com/news_files/28c9e48209824d3cba380c89a65ad03d-476.php#unique-entry-id-476Syria Licenses RevokedJennifer KessingerSyriaExport2011-04-29T13:49:50-07:00http://www.globaltradeexpertise.com/news_files/a655e5aa409e8dbaf32388cc1b775726-475.php#unique-entry-id-475http://www.globaltradeexpertise.com/news_files/a655e5aa409e8dbaf32388cc1b775726-475.php#unique-entry-id-475Individuals Indicted for Conspiracy to Export Computer-related Equipment to IranJennifer KessingerExportIranEnforcement2011-04-21T13:40:57-07:00http://www.globaltradeexpertise.com/news_files/af3bc31725fb60dfdaa67460bc8b3965-474.php#unique-entry-id-474http://www.globaltradeexpertise.com/news_files/af3bc31725fb60dfdaa67460bc8b3965-474.php#unique-entry-id-474All Registered SNAP-R Companies Must Designate an Administrator by June 9, 2011 Jennifer KessingerExportBIS2011-04-30T13:08:56-07:00http://www.globaltradeexpertise.com/news_files/93baf77edfbec1c859d46cc51cd795dd-473.php#unique-entry-id-473http://www.globaltradeexpertise.com/news_files/93baf77edfbec1c859d46cc51cd795dd-473.php#unique-entry-id-473Executive Order Prohibits Imports from North KoreaJennifer KessingerNorth KoreaPresidentImport2011-04-19T13:01:14-07:00http://www.globaltradeexpertise.com/news_files/c950dab9a0c2c181c81bff3e1d3b893f-471.php#unique-entry-id-471http://www.globaltradeexpertise.com/news_files/c950dab9a0c2c181c81bff3e1d3b893f-471.php#unique-entry-id-471State Seeks Comments on Proposed Changes to ITAR re: Defense Services Jennifer KessingerExportState2011-04-14T12:54:28-07:00http://www.globaltradeexpertise.com/news_files/4fdca8ff198ddd4bf2fe3b66a338a5a3-470.php#unique-entry-id-470http://www.globaltradeexpertise.com/news_files/4fdca8ff198ddd4bf2fe3b66a338a5a3-470.php#unique-entry-id-470ITA Seeks Comments on Proposal to Collect Information for U.S. - EU Safe Harbor Privacy FrameworkJennifer KessingerITA Cargo security2011-04-11T12:48:04-07:00http://www.globaltradeexpertise.com/news_files/32fea3d968e5e5ada9e4bdfc59d9992e-469.php#unique-entry-id-469http://www.globaltradeexpertise.com/news_files/32fea3d968e5e5ada9e4bdfc59d9992e-469.php#unique-entry-id-469Census Seeks Comments on Proposed New Data Elements in AES Reports Jennifer KessingerCensusAESExport2011-04-11T12:43:07-07:00http://www.globaltradeexpertise.com/news_files/6268d158d425d03144988fb69ffdc042-468.php#unique-entry-id-468http://www.globaltradeexpertise.com/news_files/6268d158d425d03144988fb69ffdc042-468.php#unique-entry-id-468Johnson & Johnson to Pay $70 Million to Settle FCPA Allegations Jennifer KessingerFCPAEnforcement2011-04-09T12:38:35-07:00http://www.globaltradeexpertise.com/news_files/855210e1cf44e5bd98f42cabb8548c03-467.php#unique-entry-id-467http://www.globaltradeexpertise.com/news_files/855210e1cf44e5bd98f42cabb8548c03-467.php#unique-entry-id-467Recent OFAC Enforcement Actions Jennifer KessingerOFACEnforcement2011-04-08T12:31:38-07:00http://www.globaltradeexpertise.com/news_files/39c58f5229fb2f5d874096a2f4fb42b2-466.php#unique-entry-id-466http://www.globaltradeexpertise.com/news_files/39c58f5229fb2f5d874096a2f4fb42b2-466.php#unique-entry-id-466CBP Publishes Intellectual Property Rights Enforcement GuideJennifer KessingerCBPIP2011-04-02T12:26:08-07:00http://www.globaltradeexpertise.com/news_files/9ff3a13d61927e28a023f515402256f8-465.php#unique-entry-id-465http://www.globaltradeexpertise.com/news_files/9ff3a13d61927e28a023f515402256f8-465.php#unique-entry-id-465President Obama Initiates Reform for More Effective Government Jennifer KessingerExportPresident2011-03-15T12:09:43-07:00http://www.globaltradeexpertise.com/news_files/f62fa8720b3f37ff1ffd77a83409292c-464.php#unique-entry-id-464http://www.globaltradeexpertise.com/news_files/f62fa8720b3f37ff1ffd77a83409292c-464.php#unique-entry-id-464President’s Export Council Urges Establishment of Automated Single Shipment Information WindowJennifer KessingerPresidentExport2011-03-11T00:46:19-08:00http://www.globaltradeexpertise.com/news_files/11ae7ff821a6b8dd25d30d4afd848a8c-461.php#unique-entry-id-461http://www.globaltradeexpertise.com/news_files/11ae7ff821a6b8dd25d30d4afd848a8c-461.php#unique-entry-id-461Proposed ITAR Rule Amends Licensing Requirements for Replacement Parts and Incorporated ArticlesJennifer KessingerITARDDTCRegulations2011-03-15T00:44:42-07:00http://www.globaltradeexpertise.com/news_files/9b6beaba9d8d3dc303ab61374fcf4c2e-460.php#unique-entry-id-460http://www.globaltradeexpertise.com/news_files/9b6beaba9d8d3dc303ab61374fcf4c2e-460.php#unique-entry-id-460Defense Contractor Charged with ITAR ViolationsJennifer KessingerExportITAREnforcement2011-03-04T00:43:02-08:00http://www.globaltradeexpertise.com/news_files/5d517d2a55d1c522940ff41ba38bddd8-459.php#unique-entry-id-459http://www.globaltradeexpertise.com/news_files/5d517d2a55d1c522940ff41ba38bddd8-459.php#unique-entry-id-459PA Company Fined for Export Violations Jennifer KessingerExportEnforcement2011-03-15T00:42:02-07:00http://www.globaltradeexpertise.com/news_files/f6af65a156ea80ea255f08e4531d0580-458.php#unique-entry-id-458http://www.globaltradeexpertise.com/news_files/f6af65a156ea80ea255f08e4531d0580-458.php#unique-entry-id-458Man Charged with Illegal Exports of Goods and Technologies to PakistanJennifer KessingerExportEnforcement2011-03-09T00:40:30-08:00http://www.globaltradeexpertise.com/news_files/6c95097fae572aca6b9f679fa83288ad-457.php#unique-entry-id-457http://www.globaltradeexpertise.com/news_files/6c95097fae572aca6b9f679fa83288ad-457.php#unique-entry-id-457BIS Clarifies Its Authority to Revise, Suspend and Revoke LicensesJennifer KessingerBISExport2011-03-07T00:38:44-08:00http://www.globaltradeexpertise.com/news_files/a2515d467be6a368da6a1725c67410fb-456.php#unique-entry-id-456http://www.globaltradeexpertise.com/news_files/a2515d467be6a368da6a1725c67410fb-456.php#unique-entry-id-456BIS Posts Comments Received in Response to Proposed Regulations Jennifer KessingerExportBISRulemaking2011-03-21T00:10:45-07:00http://www.globaltradeexpertise.com/news_files/fef5a5f150ea80d31d74f54993d7f41f-455.php#unique-entry-id-455http://www.globaltradeexpertise.com/news_files/fef5a5f150ea80d31d74f54993d7f41f-455.php#unique-entry-id-455Reports on Offsets Related to Foreign Sales of Defense Articles and Services Due June 15Jennifer KessingerBISExport2011-02-23T13:02:31-08:00http://www.globaltradeexpertise.com/news_files/b77bded88c7557b9840dfa9f2ddc94cb-454.php#unique-entry-id-454http://www.globaltradeexpertise.com/news_files/b77bded88c7557b9840dfa9f2ddc94cb-454.php#unique-entry-id-454Export Control Forum Remarks of BIS Under Secretary Hirschhorn PostedJennifer KessingerBISExport2011-02-28T12:53:27-08:00http://www.globaltradeexpertise.com/news_files/dfb22a21f216a98d933c8fa0bc09e9bf-453.php#unique-entry-id-453http://www.globaltradeexpertise.com/news_files/dfb22a21f216a98d933c8fa0bc09e9bf-453.php#unique-entry-id-453President Obama Declares National Emergency with respect to LibyaJennifer KessingerPresidentExport2011-02-28T18:32:01-08:00http://www.globaltradeexpertise.com/news_files/2be60287a23756f8a80e1450bc2c36f2-452.php#unique-entry-id-452http://www.globaltradeexpertise.com/news_files/2be60287a23756f8a80e1450bc2c36f2-452.php#unique-entry-id-452Commerce Announces Appointees to President’s Export Council Subcommittee on Export AdministrationJennifer KessingerBISExportPolicyPresident2011-02-23T18:32:01-08:00http://www.globaltradeexpertise.com/news_files/2218247d6a5748261604c6c715029c0b-451.php#unique-entry-id-451http://www.globaltradeexpertise.com/news_files/2218247d6a5748261604c6c715029c0b-451.php#unique-entry-id-451DDTC Posts Notice of Suspension of ITAR Licenses for LibyaJennifer KessingerExportDDTCITAR2011-02-28T22:05:57-08:00http://www.globaltradeexpertise.com/news_files/8277521300bcd4dd77e34f3f6b5dfac1-450.php#unique-entry-id-450http://www.globaltradeexpertise.com/news_files/8277521300bcd4dd77e34f3f6b5dfac1-450.php#unique-entry-id-450DDTC Proposes Electronic Payment of Registration FeesJennifer KessingerDDTCExportITAR2011-02-24T17:26:49-08:00http://www.globaltradeexpertise.com/news_files/ec3f88ee5f2b1b20ac873e6392b30d88-449.php#unique-entry-id-449http://www.globaltradeexpertise.com/news_files/ec3f88ee5f2b1b20ac873e6392b30d88-449.php#unique-entry-id-449DDTC Posts the “Blue Lantern” Report on End-Use of Defense Articles and ServicesJennifer KessingerExportDDTC2011-02-23T17:21:39-08:00http://www.globaltradeexpertise.com/news_files/92629044d10587025d2cf6b884ff2ec2-448.php#unique-entry-id-448http://www.globaltradeexpertise.com/news_files/92629044d10587025d2cf6b884ff2ec2-448.php#unique-entry-id-448BIS Reviews Progress of U.S. Export Controls Reform in the C5 European ForumJennifer KessingerBISExportEU2011-02-07T17:17:56-08:00http://www.globaltradeexpertise.com/news_files/d3b8bc2ba9c1095df5d6e44d0eb293c5-447.php#unique-entry-id-447http://www.globaltradeexpertise.com/news_files/d3b8bc2ba9c1095df5d6e44d0eb293c5-447.php#unique-entry-id-447OFAC Posts Information on Recent Civil Penalties Jennifer KessingerOFACEnforcement2011-02-01T17:16:02-08:00http://www.globaltradeexpertise.com/news_files/297d99dca20ad8f35d73bb45c91f6796-446.php#unique-entry-id-446http://www.globaltradeexpertise.com/news_files/297d99dca20ad8f35d73bb45c91f6796-446.php#unique-entry-id-446BIS Implements Mandatory Electronic Registration for SNAP-RJennifer KessingerExportBIS2011-02-09T14:12:38-08:00http://www.globaltradeexpertise.com/news_files/7f959b1b704940ea9ebaf463860bab64-445.php#unique-entry-id-445http://www.globaltradeexpertise.com/news_files/7f959b1b704940ea9ebaf463860bab64-445.php#unique-entry-id-445Iranian Man Charged with Illegally Exporting Specialized MetalsJennifer KessingerExportEnforcementIran2011-02-01T14:04:08-08:00http://www.globaltradeexpertise.com/news_files/4306219baefd930e650c27bcc449b890-444.php#unique-entry-id-444http://www.globaltradeexpertise.com/news_files/4306219baefd930e650c27bcc449b890-444.php#unique-entry-id-444Revised Form I-129 Form Requires Petitioners to Certify Compliance with Export Controls Jennifer KessingerImmigrationExport2011-02-20T13:13:18-08:00http://www.globaltradeexpertise.com/news_files/6c70ca4f895a7dadc89b04252d548b8d-443.php#unique-entry-id-443http://www.globaltradeexpertise.com/news_files/6c70ca4f895a7dadc89b04252d548b8d-443.php#unique-entry-id-443Chinese National Sentenced to 97 Months Imprisonment for ITAR ViolationsJennifer KessingerExportEnforcement2011-01-26T12:03:31-08:00http://www.globaltradeexpertise.com/news_files/f79f135fe3ff814e7a7b66cab9eda7f1-441.php#unique-entry-id-441http://www.globaltradeexpertise.com/news_files/f79f135fe3ff814e7a7b66cab9eda7f1-441.php#unique-entry-id-441Man Charged with Illegally Exporting Military Technology to South KoreaJennifer KessingerExportEnforcement2011-01-10T11:09:43-08:00http://www.globaltradeexpertise.com/news_files/4cc4e3629459f9c1df6405341ccc5b93-439.php#unique-entry-id-439http://www.globaltradeexpertise.com/news_files/4cc4e3629459f9c1df6405341ccc5b93-439.php#unique-entry-id-439BIS Implements US-India Bilateral Understanding Regarding Export ControlsJennifer KessingerBISExportIndia2011-01-25T11:07:09-08:00http://www.globaltradeexpertise.com/news_files/fedc973e3c8767b27ced9cf3f53917ca-438.php#unique-entry-id-438http://www.globaltradeexpertise.com/news_files/fedc973e3c8767b27ced9cf3f53917ca-438.php#unique-entry-id-438Census Seeks Comments on Proposal for Additional Data in the AESJennifer KessingerExportCensusAES2011-01-24T10:58:38-08:00http://www.globaltradeexpertise.com/news_files/7df47e964a6f7299ea36d6247b2e315b-437.php#unique-entry-id-437http://www.globaltradeexpertise.com/news_files/7df47e964a6f7299ea36d6247b2e315b-437.php#unique-entry-id-437Census Seeks Comments on Proposed Changes to Federal Trade RegulationsJennifer KessingerCensusFTR2011-01-21T10:56:34-08:00http://www.globaltradeexpertise.com/news_files/ddbedaff43fd4ec974557a20a992dbeb-436.php#unique-entry-id-436http://www.globaltradeexpertise.com/news_files/ddbedaff43fd4ec974557a20a992dbeb-436.php#unique-entry-id-436Former Probation Officer Sentenced to Prison for Export ViolationsJennifer KessingerExportEnforcement2011-01-03T10:30:25-08:00http://www.globaltradeexpertise.com/news_files/e2c4d5f40697d3c0b2b6ea733a32d306-435.php#unique-entry-id-435http://www.globaltradeexpertise.com/news_files/e2c4d5f40697d3c0b2b6ea733a32d306-435.php#unique-entry-id-435BIS Publishes 3 New Government ReportsJennifer KessingerBISExport2011-01-14T14:37:50-08:00http://www.globaltradeexpertise.com/news_files/dde6e26635c22d6d13b6f08f24d1f568-434.php#unique-entry-id-434http://www.globaltradeexpertise.com/news_files/dde6e26635c22d6d13b6f08f24d1f568-434.php#unique-entry-id-434BIS Publishes Final Rule on Mass Market EncryptionJennifer KessingerExportBISRulemakingRegulations2011-01-07T14:32:29-08:00http://www.globaltradeexpertise.com/news_files/45c1f8e30804d50eeb01223f6b1e57be-433.php#unique-entry-id-433http://www.globaltradeexpertise.com/news_files/45c1f8e30804d50eeb01223f6b1e57be-433.php#unique-entry-id-433U. S. Senate Fails to Extend GSPJennifer KessingerCustomsGSP2011-01-03T15:22:05-08:00http://www.globaltradeexpertise.com/news_files/a7984f2c08b66b8c54b8c5825e976b81-432.php#unique-entry-id-432http://www.globaltradeexpertise.com/news_files/a7984f2c08b66b8c54b8c5825e976b81-432.php#unique-entry-id-432Retired University Professor Loses Appeal of Criminal Export ConvictionJennifer KessingerExportEnforcement2011-01-10T15:19:07-08:00http://www.globaltradeexpertise.com/news_files/c5feed3fb276a3b947e30847a1e1913a-431.php#unique-entry-id-431http://www.globaltradeexpertise.com/news_files/c5feed3fb276a3b947e30847a1e1913a-431.php#unique-entry-id-431BIS Implements Additional Changes from Annual Review of Entity List for Entities in China and RussiaJennifer KessingerBISRegulations2010-12-17T14:44:06-08:00http://www.globaltradeexpertise.com/news_files/3f0a56e0f1849885046bc00ec322f218-430.php#unique-entry-id-430http://www.globaltradeexpertise.com/news_files/3f0a56e0f1849885046bc00ec322f218-430.php#unique-entry-id-430DDTC Issues a Proposed Rule Revising Category VII of the USMLJennifer KessingerStateITARRegulations2010-12-10T14:25:38-08:00http://www.globaltradeexpertise.com/news_files/3f809e6bb11752accb3037350202d54c-429.php#unique-entry-id-429http://www.globaltradeexpertise.com/news_files/3f809e6bb11752accb3037350202d54c-429.php#unique-entry-id-429DDTC Seeks Public Comments on Revising the USML to a "Positive" List Jennifer KessingerDDTCExportRegulations2010-12-10T13:55:46-08:00http://www.globaltradeexpertise.com/news_files/5533f17b5ede4465acaa15c4595002b8-428.php#unique-entry-id-428http://www.globaltradeexpertise.com/news_files/5533f17b5ede4465acaa15c4595002b8-428.php#unique-entry-id-428BIS Proposes New License Exception STAJennifer KessingerExportBISRegulationsRulemaking2010-12-09T13:46:37-08:00http://www.globaltradeexpertise.com/news_files/f0e2f351159f1acb8aa0530e06a73fa5-427.php#unique-entry-id-427http://www.globaltradeexpertise.com/news_files/f0e2f351159f1acb8aa0530e06a73fa5-427.php#unique-entry-id-427BIS Issues Advance Notice of Proposed Rulemaking re: Revising the Descriptions of Items on the CCL and Foreign AvailabilityJennifer KessingerExportBISRulemakingRegulations2010-12-09T17:48:54-08:00http://www.globaltradeexpertise.com/news_files/8b40f473bd43fabd7cc4281b94f9b165-426.php#unique-entry-id-426http://www.globaltradeexpertise.com/news_files/8b40f473bd43fabd7cc4281b94f9b165-426.php#unique-entry-id-426BIS Announces Weekly Wednesday Teleconferences to Discuss Export Control Reform EffortsJennifer KessingerExportPolicyRegulations2010-12-20T17:26:09-08:00http://www.globaltradeexpertise.com/news_files/39beee570f60d062d3863e488d2ac69b-425.php#unique-entry-id-425http://www.globaltradeexpertise.com/news_files/39beee570f60d062d3863e488d2ac69b-425.php#unique-entry-id-425Foreign Trade Zones Board Proposes Changes to FTZ RegulationsJennifer KessingerFTZRegulations2010-12-30T14:15:12-08:00http://www.globaltradeexpertise.com/news_files/b96282ef89cb6a14a906832ffd9cd767-424.php#unique-entry-id-424http://www.globaltradeexpertise.com/news_files/b96282ef89cb6a14a906832ffd9cd767-424.php#unique-entry-id-424Exporter Fined $92M to Settle FCPA AllegationsJennifer KessingerExportFCPAEnforcement2010-12-27T14:10:15-08:00http://www.globaltradeexpertise.com/news_files/65ac1410ddcad36c95e5198f359f546d-423.php#unique-entry-id-423http://www.globaltradeexpertise.com/news_files/65ac1410ddcad36c95e5198f359f546d-423.php#unique-entry-id-423PPG Subsidiary Settles Export Charges with Forfeiture & $3.75 Million FineJennifer KessingerExportEnforcement2010-12-21T14:05:27-08:00http://www.globaltradeexpertise.com/news_files/99900d75865ab1ddcdda6d83ecd09d25-422.php#unique-entry-id-422http://www.globaltradeexpertise.com/news_files/99900d75865ab1ddcdda6d83ecd09d25-422.php#unique-entry-id-422OFAC Posts Recent Civil Enforcement InformationJennifer KessingerOFACEnforcement2010-12-16T13:56:56-08:00http://www.globaltradeexpertise.com/news_files/eb701cefc67e7173f09ad8455aedae6b-421.php#unique-entry-id-421http://www.globaltradeexpertise.com/news_files/eb701cefc67e7173f09ad8455aedae6b-421.php#unique-entry-id-421CA Man Charged with Export ViolationsJennifer KessingerExportEnforcement2010-12-16T13:52:37-08:00http://www.globaltradeexpertise.com/news_files/47f8b9ec97c4563cff6f900c280310bd-420.php#unique-entry-id-420http://www.globaltradeexpertise.com/news_files/47f8b9ec97c4563cff6f900c280310bd-420.php#unique-entry-id-420California Company Settles Criminal and Civil FCPA Allegations for $1.7 MillionOn December 10, 2010, Department of Justice (DOJ) reported that RAE Systems, Inc. (RAE), a San Jose, CA, corporation, has agreed to pay $1.7 million to resolve charges of violating the Foreign Corrupt Practices Act (FCPA). The information included in the non-prosecution agreement which resulted after RAE voluntarily disclosed the violations, RAE is an equipment manufacturer who is engaged in the development and manufacture of rapidly deployable, multi-sensor chemical and radiation detection monitors and networks.   From 2005 to 2008, the company had significant operations in the People’s Republic of China (China), and sold its products and services primarily through two subsidiaries organized as joint ventures with local Chinese entities: RAE-KLH (Beijing) Co. Limited (RAE-KLH) and RAE Coal Mine Safety Instruments (Fushun) Co. Ltd. (RAE Fushun).   The information further provides that a significant number of RAE-KLH’s and RAE Fushun’s customers were Chinese government departments and bureaus, and large state-owned agencies and instrumentalities, including regional fire departments, emergency response departments and entities under the supervision of the provincial environmental agency.   The agreement describes that RAE used RAE-KLH and RAE Fushun employees to pay bribes to foreign officials in China. As a result of due diligence conducted by RAE before acquiring the majority of the joint venture that became known as RAE-KLH, RAE became aware of improper commissions, kickbacks and “under table greasing to get deals” by employees.   The information contained in the agreement provides, however, that RAE elected to implement internal controls only “halfway” so as not to “choke the sales engine and cause a distraction for the sales guys.”  As a result, improper payments continued at RAE-KLH.   When acquiring the majority of RAE Fushun, RAE did not conduct any pre-acquisition corruption due diligence in spite of a number of red flags.   It was later confirmed that RAE Fushun also gave bribes to Chinese officials.      According to the settlement agreement, RAE Systems voluntarily disclosed this conduct to the department, conducted a thorough and credible internal investigation, and undertook extensive remediation. RAE agreed to fully cooperate with investigations by law enforcement authorities, to adhere to a set of enhanced corporate compliance and reporting obligations, and to submit periodic reports to the department regarding RAE’s compliance with its obligations under the agreement.   In a related matter, RAE reached a settlement with the U.S. Securities and Exchange Commission (SEC) in which RAE consented to the entry of a permanent injunction against FCPA violations and agreed to pay $1,147,800 in disgorgement and $109,212 in prejudgment interest.   RAE also agreed to comply with certain undertakings regarding its FCPA compliance program. Jennifer KessingerExportEnforcementFCPA2010-12-10T13:43:09-08:00http://www.globaltradeexpertise.com/news_files/561c847a0df20999d25d4098603fc6dc-419.php#unique-entry-id-419http://www.globaltradeexpertise.com/news_files/561c847a0df20999d25d4098603fc6dc-419.php#unique-entry-id-419President Reports on Progress of the New U.S. Export Control System ImplementationJennifer KessingerExportPolicyPresident2010-12-09T13:29:25-08:00http://www.globaltradeexpertise.com/news_files/e3a03c9b3de555bbeda40ede4a9542bd-418.php#unique-entry-id-418http://www.globaltradeexpertise.com/news_files/e3a03c9b3de555bbeda40ede4a9542bd-418.php#unique-entry-id-418Washington Man Charged with AECA Violations Jennifer KessingerExportEnforcement2010-12-06T12:18:50-08:00http://www.globaltradeexpertise.com/news_files/80970f01144463a834b458eb84c8321e-417.php#unique-entry-id-417http://www.globaltradeexpertise.com/news_files/80970f01144463a834b458eb84c8321e-417.php#unique-entry-id-417CBP Proposes Amendments to Regulations re: Permissible Sharing of Client Records by Customs BrokersJennifer KessingerCBPBrokerRegulations2010-11-01T16:52:06-07:00http://www.globaltradeexpertise.com/news_files/15ec0634b43b87a03e6ded48069cd22b-416.php#unique-entry-id-416http://www.globaltradeexpertise.com/news_files/15ec0634b43b87a03e6ded48069cd22b-416.php#unique-entry-id-416BIS Seeks Comments on SNAP-R SystemJennifer KessingerBISSNAP-RRulemaking2010-11-23T16:47:52-08:00http://www.globaltradeexpertise.com/news_files/0eecab62ece12f5a9e976a96d87a1992-415.php#unique-entry-id-415http://www.globaltradeexpertise.com/news_files/0eecab62ece12f5a9e976a96d87a1992-415.php#unique-entry-id-415OFAC Posts Information on Recent Civil PenaltiesJennifer KessingerOFACEnforcement2010-11-16T16:46:16-08:00http://www.globaltradeexpertise.com/news_files/39fdae458368ecc9b77ec6c9148d750a-414.php#unique-entry-id-414http://www.globaltradeexpertise.com/news_files/39fdae458368ecc9b77ec6c9148d750a-414.php#unique-entry-id-414President Signs Executive Order Establishing Export Enforcement Coordination Center Jennifer KessingerPresidentExport2010-11-09T16:44:37-08:00http://www.globaltradeexpertise.com/news_files/7faffa137e4fd63b106cb733a5f8abb9-413.php#unique-entry-id-413http://www.globaltradeexpertise.com/news_files/7faffa137e4fd63b106cb733a5f8abb9-413.php#unique-entry-id-413U.S. Partners with India Regarding Export Controls and Non-Proliferation Jennifer KessingerPresidentExport2010-11-08T16:42:43-08:00http://www.globaltradeexpertise.com/news_files/bece565b2c0fc2d01e14e58e587641ae-412.php#unique-entry-id-412http://www.globaltradeexpertise.com/news_files/bece565b2c0fc2d01e14e58e587641ae-412.php#unique-entry-id-412Panalpina and Oil Service Companies Settle Allegations of FCPA Violations Jennifer KessingerEnforcementFCPA2010-11-04T16:41:19-07:00http://www.globaltradeexpertise.com/news_files/2ca3d6c7464d18acaac4e361a81e01bc-411.php#unique-entry-id-411http://www.globaltradeexpertise.com/news_files/2ca3d6c7464d18acaac4e361a81e01bc-411.php#unique-entry-id-411Nippon Airways Co. Pleads Guilty to Price Fixing on Air Cargo and Air Passenger Services Jennifer KessingerCargo Enforcement2010-11-01T16:39:34-07:00http://www.globaltradeexpertise.com/news_files/07a113947d3349c4d35b41062a21af84-410.php#unique-entry-id-410http://www.globaltradeexpertise.com/news_files/07a113947d3349c4d35b41062a21af84-410.php#unique-entry-id-410Exporter Fined $1 Million for Export Violations Jennifer KessingerExportEnforcement2010-11-01T16:36:46-07:00http://www.globaltradeexpertise.com/news_files/2727c6188eaf381924fda198082e09bf-409.php#unique-entry-id-409http://www.globaltradeexpertise.com/news_files/2727c6188eaf381924fda198082e09bf-409.php#unique-entry-id-409EU To Start Advance Shipment Information Requirement on January 1, 2011Jennifer KessingerEUCustomsCargo security2010-10-30T15:29:48-07:00http://www.globaltradeexpertise.com/news_files/bffb17d796735b91f4706f849214fad7-408.php#unique-entry-id-408http://www.globaltradeexpertise.com/news_files/bffb17d796735b91f4706f849214fad7-408.php#unique-entry-id-408OFAC Posts Recent Civil Penalties Cases Jennifer KessingerOFACExportEnforcement2010-10-29T15:23:08-07:00http://www.globaltradeexpertise.com/news_files/ad771794a0edc6bda1117b7065efc2fd-407.php#unique-entry-id-407http://www.globaltradeexpertise.com/news_files/ad771794a0edc6bda1117b7065efc2fd-407.php#unique-entry-id-407BIS Issues Corrections to Wassenaar Arrangement 2009 Plenary Agreements ImplementationJennifer KessingerBISExportRegulations2010-10-13T15:19:58-07:00http://www.globaltradeexpertise.com/news_files/b6b804f06f9910087c6ae7b275f2753c-406.php#unique-entry-id-406http://www.globaltradeexpertise.com/news_files/b6b804f06f9910087c6ae7b275f2753c-406.php#unique-entry-id-406BIS Seeks Comments Regarding Small and Medium Enterprises’ Understanding of the EARJennifer KessingerExportBIS2010-10-06T15:16:20-07:00http://www.globaltradeexpertise.com/news_files/26c218adeaf54fec0dd3691e9798e3e6-405.php#unique-entry-id-405http://www.globaltradeexpertise.com/news_files/26c218adeaf54fec0dd3691e9798e3e6-405.php#unique-entry-id-405Court Finds CBP May Not Deactivate Customs Broker’s Filer Code without Due ProcessJennifer KessingerCustomsLitigation2010-10-04T15:13:12-07:00http://www.globaltradeexpertise.com/news_files/591ced0b195f223c198d61d5e427ff3e-404.php#unique-entry-id-404http://www.globaltradeexpertise.com/news_files/591ced0b195f223c198d61d5e427ff3e-404.php#unique-entry-id-404GAO Issues Report on CBP Progress in Implementing the 10+2 Importer Security Filing RuleJennifer KessingerCustoms10+22010-10-01T14:23:40-07:00http://www.globaltradeexpertise.com/news_files/1c46ffe951f97198724b534974db7f2d-403.php#unique-entry-id-403http://www.globaltradeexpertise.com/news_files/1c46ffe951f97198724b534974db7f2d-403.php#unique-entry-id-403BIS Publishes Comments of Export Enforcement Assistant SecretaryJennifer KessingerBISPolicy2010-09-01T17:00:09-07:00http://www.globaltradeexpertise.com/news_files/403777ec3a4e1eeae0fc5e981f761f61-402.php#unique-entry-id-402http://www.globaltradeexpertise.com/news_files/403777ec3a4e1eeae0fc5e981f761f61-402.php#unique-entry-id-402CBP Releases Import Trade Trends for 1st Half of Fiscal Year 2010Jennifer KessingerCustomsImport2010-09-27T16:33:18-07:00http://www.globaltradeexpertise.com/news_files/c82797e24b02f33f61bd1b45f881239c-401.php#unique-entry-id-401http://www.globaltradeexpertise.com/news_files/c82797e24b02f33f61bd1b45f881239c-401.php#unique-entry-id-401CBP Withdraws Proposed Changes to the First Sale RuleJennifer KessingerCustomsFirst Sale2010-09-29T16:25:09-07:00http://www.globaltradeexpertise.com/news_files/172df6937bac8abc8cca752ec6fd9f55-400.php#unique-entry-id-400http://www.globaltradeexpertise.com/news_files/172df6937bac8abc8cca752ec6fd9f55-400.php#unique-entry-id-400White House Releases Report on the National Export InitiativeJennifer KessingerPresidentExportPolicy2010-09-16T16:21:45-07:00http://www.globaltradeexpertise.com/news_files/12f09bed0f58bced18aa3b4067b720b5-399.php#unique-entry-id-399http://www.globaltradeexpertise.com/news_files/12f09bed0f58bced18aa3b4067b720b5-399.php#unique-entry-id-399Incoterms Revisions ReleasedJennifer KessingerInternational TradeIncoterms2010-09-16T16:19:14-07:00http://www.globaltradeexpertise.com/news_files/25cea82a429dc1e6847096690687df81-398.php#unique-entry-id-398http://www.globaltradeexpertise.com/news_files/25cea82a429dc1e6847096690687df81-398.php#unique-entry-id-398CBP Discontinues 10% Duty on Softwood Lumber Imports from CanadaJennifer KessingerCustomsDuty2010-09-01T16:16:18-07:00http://www.globaltradeexpertise.com/news_files/4d694d1e82be2c3d26996297cb7fc07b-397.php#unique-entry-id-397http://www.globaltradeexpertise.com/news_files/4d694d1e82be2c3d26996297cb7fc07b-397.php#unique-entry-id-397DDTC No Longer Accepts Paper Submissions of Agreements and Commodity Jurisdiction RequestsJennifer KessingerDDTCExportLicensing2010-09-01T16:13:31-07:00http://www.globaltradeexpertise.com/news_files/543215c680dcb6d5af15e1100e864c43-396.php#unique-entry-id-396http://www.globaltradeexpertise.com/news_files/543215c680dcb6d5af15e1100e864c43-396.php#unique-entry-id-396BIS RPTAC Meeting Minutes Published Jennifer KessingerBISPolicy2010-09-15T16:10:42-07:00http://www.globaltradeexpertise.com/news_files/bcbd34a4b75690d04dd0d989e64fbced-395.php#unique-entry-id-395http://www.globaltradeexpertise.com/news_files/bcbd34a4b75690d04dd0d989e64fbced-395.php#unique-entry-id-395C-TPAT Membership Exceeds 10,000 ParticipantsJennifer KessingerCustomsC-TPAT2010-09-23T16:06:44-07:00http://www.globaltradeexpertise.com/news_files/e3accf3a5c39bac774e6331356e9302c-394.php#unique-entry-id-394http://www.globaltradeexpertise.com/news_files/e3accf3a5c39bac774e6331356e9302c-394.php#unique-entry-id-394BIS Recruiting Private-Sector Members for PECSEAJennifer KessingerBISPolicy2010-09-09T15:06:19-07:00http://www.globaltradeexpertise.com/news_files/b79e5361fed18f886eb227061a1324c0-393.php#unique-entry-id-393http://www.globaltradeexpertise.com/news_files/b79e5361fed18f886eb227061a1324c0-393.php#unique-entry-id-393BIS Seeks Comments on the Effectiveness of Licensing Procedures for Agricultural Commodities Exported to CubaJennifer KessingerBISExportRegulationsRulemaking2010-09-08T14:58:21-07:00http://www.globaltradeexpertise.com/news_files/6174f7c271cc1f697af5d9d6aa7d5163-392.php#unique-entry-id-392http://www.globaltradeexpertise.com/news_files/6174f7c271cc1f697af5d9d6aa7d5163-392.php#unique-entry-id-392BIS Seeks Comments on Effects of Foreign Policy-Based Export ControlsJennifer KessingerBISExportRegulations2010-09-08T14:51:38-07:00http://www.globaltradeexpertise.com/news_files/50f8829eab4e99f32e87ec0c2200ea90-391.php#unique-entry-id-391http://www.globaltradeexpertise.com/news_files/50f8829eab4e99f32e87ec0c2200ea90-391.php#unique-entry-id-391BIS Seeks Comments on Best Practices for Transit, Transshipment and Reexport of EAR ItemsJennifer KessingerExportRulemaking2010-09-01T12:23:49-07:00http://www.globaltradeexpertise.com/news_files/4301db5c891bb1a2e8290a2a30a84b42-390.php#unique-entry-id-390http://www.globaltradeexpertise.com/news_files/4301db5c891bb1a2e8290a2a30a84b42-390.php#unique-entry-id-390BIS Implements 2009 Wassenaar Arrangement Plenary Meeting ChangesJennifer KessingerBISRegulations2010-09-07T10:00:33-07:00http://www.globaltradeexpertise.com/news_files/c3ad06ee543de5a2ef664b3bb55719bd-389.php#unique-entry-id-389http://www.globaltradeexpertise.com/news_files/c3ad06ee543de5a2ef664b3bb55719bd-389.php#unique-entry-id-389Recent OFAC Enforcement ActionsJennifer KessingerOFACEnforcement2010-08-13T13:13:24-07:00http://www.globaltradeexpertise.com/news_files/51754eba9d89e2dfc68724ece6ac3bdd-388.php#unique-entry-id-388http://www.globaltradeexpertise.com/news_files/51754eba9d89e2dfc68724ece6ac3bdd-388.php#unique-entry-id-388Barclays Bank Settles Allegations of Multiple Sanctions Programs for $176 MillionJennifer KessingerOFACEnforcement2010-08-18T13:07:13-07:00http://www.globaltradeexpertise.com/news_files/40a8af03a0035398e24711ea6e3d8043-387.php#unique-entry-id-387http://www.globaltradeexpertise.com/news_files/40a8af03a0035398e24711ea6e3d8043-387.php#unique-entry-id-387BIS Issues Report on Impact of U.S. Export Controls on Green Technology ItemsJennifer KessingerBISExport2010-08-16T12:48:39-07:00http://www.globaltradeexpertise.com/news_files/26db1d4a961775d762eaec5dbc994340-386.php#unique-entry-id-386http://www.globaltradeexpertise.com/news_files/26db1d4a961775d762eaec5dbc994340-386.php#unique-entry-id-386Remarks of Under Secretary Eric Hirschhorn at BIS Update Conference PublishedJennifer KessingerBISExport2010-08-30T11:24:57-07:00http://www.globaltradeexpertise.com/news_files/03352dc18f6112e9a73653a1bfe21770-385.php#unique-entry-id-385http://www.globaltradeexpertise.com/news_files/03352dc18f6112e9a73653a1bfe21770-385.php#unique-entry-id-385Commerce Secretary Locke's Remarks at BIS' Update Conference PublishedJennifer KessingerExportBIS2010-08-30T23:52:05-07:00http://www.globaltradeexpertise.com/news_files/7912d2bcfca8ad00a39b44da0168e955-384.php#unique-entry-id-384http://www.globaltradeexpertise.com/news_files/7912d2bcfca8ad00a39b44da0168e955-384.php#unique-entry-id-384Video Remarks by President at BIS' Export Controls Update Conference PublishedJennifer KessingerExportBISPresident2010-08-30T23:53:31-07:00http://www.globaltradeexpertise.com/news_files/6730797e1f036704d3f3e0e683c65f12-383.php#unique-entry-id-383http://www.globaltradeexpertise.com/news_files/6730797e1f036704d3f3e0e683c65f12-383.php#unique-entry-id-383CBP to Discontinue Use of Unknown Manufacturer IDsJennifer KessingerCBP2010-08-02T23:28:27-07:00http://www.globaltradeexpertise.com/news_files/bccf6152750485fc7b10e0361ee885c5-382.php#unique-entry-id-382http://www.globaltradeexpertise.com/news_files/bccf6152750485fc7b10e0361ee885c5-382.php#unique-entry-id-382APHIS Proposes Definitions for Exempt and Regulations ArticlesJennifer KessingerAphisLacey Act2010-08-05T23:23:39-07:00http://www.globaltradeexpertise.com/news_files/26bd5ce0471900e9ddf98289af01607e-381.php#unique-entry-id-381http://www.globaltradeexpertise.com/news_files/26bd5ce0471900e9ddf98289af01607e-381.php#unique-entry-id-381Agreements to DDTC Must Be Submitted Via D-Trade 2 SystemJennifer KessingerDDTCITARRulemaking2010-08-15T23:20:36-07:00http://www.globaltradeexpertise.com/news_files/28b26edc445d26f9c7438dae4bb62f4a-380.php#unique-entry-id-380http://www.globaltradeexpertise.com/news_files/28b26edc445d26f9c7438dae4bb62f4a-380.php#unique-entry-id-380State Department Clarifies Exemption for Technical Data under ITARJennifer KessingerExportITARDDTCRegulations2010-08-27T23:16:56-07:00http://www.globaltradeexpertise.com/news_files/cd8b93e246198d84aa2d6782b487f310-379.php#unique-entry-id-379http://www.globaltradeexpertise.com/news_files/cd8b93e246198d84aa2d6782b487f310-379.php#unique-entry-id-379Blackwater to Pay $42 Million to Settle Allegations of Violating U.S. Export Controls Regulations Jennifer KessingerExportEnforcementITARDDTC2010-08-23T22:53:08-07:00http://www.globaltradeexpertise.com/news_files/3a5f6a47e7df8302aed2db7f3182a258-378.php#unique-entry-id-378http://www.globaltradeexpertise.com/news_files/3a5f6a47e7df8302aed2db7f3182a258-378.php#unique-entry-id-378BIS Clarifies Reach of Commodity Classification Determinations and Advisory OpinionsJennifer KessingerBISRulemaking2010-08-03T22:12:52-07:00http://www.globaltradeexpertise.com/news_files/1c92e08809d83c2db6a19f316948cc50-377.php#unique-entry-id-377http://www.globaltradeexpertise.com/news_files/1c92e08809d83c2db6a19f316948cc50-377.php#unique-entry-id-377BIS Publishes Final Rule on Direct Products of U.S. TechnologyJennifer KessingerBISExportRulemaking2010-07-30T22:17:21-07:00http://www.globaltradeexpertise.com/news_files/96c4040660e618a2df3c8bf296500e57-376.php#unique-entry-id-376http://www.globaltradeexpertise.com/news_files/96c4040660e618a2df3c8bf296500e57-376.php#unique-entry-id-376BIS Publishes Clarification of Grace Period for New Encryption Registration RequirementJennifer KessingerBISExportRulemakingEncryption2010-07-27T15:08:45-07:00http://www.globaltradeexpertise.com/news_files/fd7e15e9dd08e6940655f29d0055803e-375.php#unique-entry-id-375http://www.globaltradeexpertise.com/news_files/fd7e15e9dd08e6940655f29d0055803e-375.php#unique-entry-id-375BIS Revises the CCL to Update and Clarify Crime Control License RequirementsJennifer KessingerBISExportRulemaking2010-07-15T14:59:53-07:00http://www.globaltradeexpertise.com/news_files/2f2455c593b836704633621fff14c20a-374.php#unique-entry-id-374http://www.globaltradeexpertise.com/news_files/2f2455c593b836704633621fff14c20a-374.php#unique-entry-id-374OFAC Posts Recent Enforcement ActionsJennifer KessingerEnforcementOFACExport2010-07-26T14:48:54-07:00http://www.globaltradeexpertise.com/news_files/3f809008cfaa80a45e8cfe172ce40a02-373.php#unique-entry-id-373http://www.globaltradeexpertise.com/news_files/3f809008cfaa80a45e8cfe172ce40a02-373.php#unique-entry-id-373BIS Seeks Comments on Special Comprehensive License Forms BIS-752P and BIS-752P-AJennifer KessingerExportBISRulemaking2010-07-25T14:47:40-07:00http://www.globaltradeexpertise.com/news_files/dd22fdc7a35ea4af1604299554d40b30-372.php#unique-entry-id-372http://www.globaltradeexpertise.com/news_files/dd22fdc7a35ea4af1604299554d40b30-372.php#unique-entry-id-372Congo Conflict Minerals Provisions Signed into LawJennifer KessingerLegislation2010-07-21T14:45:39-07:00http://www.globaltradeexpertise.com/news_files/fe96dbf880d4e3379bd681a27c27bdfc-371.php#unique-entry-id-371http://www.globaltradeexpertise.com/news_files/fe96dbf880d4e3379bd681a27c27bdfc-371.php#unique-entry-id-3712010 Annual GSP Product Review and Deadlines for Filing Petitions Announced Jennifer KessingerCustomsGSP2010-07-15T14:40:09-07:00http://www.globaltradeexpertise.com/news_files/56e648eececb819c3aa50e2008dffcee-370.php#unique-entry-id-370http://www.globaltradeexpertise.com/news_files/56e648eececb819c3aa50e2008dffcee-370.php#unique-entry-id-370Commerce Department and USPS Launch New Initiative to Increase U.S. ExportsJennifer KessingerExport2010-07-12T14:38:23-07:00http://www.globaltradeexpertise.com/news_files/6ef680a7fbc176a60f11e02460fd4623-369.php#unique-entry-id-369http://www.globaltradeexpertise.com/news_files/6ef680a7fbc176a60f11e02460fd4623-369.php#unique-entry-id-369New Charges Filed Against Irish Firm for Exporting Military Aircraft Parts to IranJennifer KessingerEnforcementExport2010-07-07T12:06:02-07:00http://www.globaltradeexpertise.com/news_files/fa15a3c9d2711e9251872a639ea27a14-368.php#unique-entry-id-368http://www.globaltradeexpertise.com/news_files/fa15a3c9d2711e9251872a639ea27a14-368.php#unique-entry-id-368100% Air Cargo Screening Goes into Effect August 1, 2010Jennifer KessingerSecurity2010-07-05T15:34:11-07:00http://www.globaltradeexpertise.com/news_files/b8255cee94aa1b83ec29641d3400f76e-367.php#unique-entry-id-367http://www.globaltradeexpertise.com/news_files/b8255cee94aa1b83ec29641d3400f76e-367.php#unique-entry-id-367Appeals Court Denies Request to Review HTSUS Modifications By Presidential ProclamationsJennifer KessingerLitigation2010-07-01T15:24:37-07:00http://www.globaltradeexpertise.com/news_files/2b4e0cba07fa914b246c75ddd6efa6a6-366.php#unique-entry-id-366http://www.globaltradeexpertise.com/news_files/2b4e0cba07fa914b246c75ddd6efa6a6-366.php#unique-entry-id-366BIS Publishes Update 2010 Dates & InstructionsJennifer KessingerBISExport2010-06-15T22:45:25-07:00http://www.globaltradeexpertise.com/news_files/8999afe6e79c4d28523070489f12ecbd-365.php#unique-entry-id-365http://www.globaltradeexpertise.com/news_files/8999afe6e79c4d28523070489f12ecbd-365.php#unique-entry-id-365BIS Publishes Rule Based Upon a Systematic Review of the Commerce Control ListJennifer KessingerBISExportRegulations2010-06-28T22:22:27-07:00http://www.globaltradeexpertise.com/news_files/ffa49191029297ff9268e69cd24bb593-364.php#unique-entry-id-364http://www.globaltradeexpertise.com/news_files/ffa49191029297ff9268e69cd24bb593-364.php#unique-entry-id-364Freight Forwarder Settles Allegation Of Antiboycott ViolationJennifer KessingerBISExportEnforcementAntiboycott2010-06-25T16:26:14-07:00http://www.globaltradeexpertise.com/news_files/b817fc1efc1a1a86b29d506c0aac9ed8-363.php#unique-entry-id-363http://www.globaltradeexpertise.com/news_files/b817fc1efc1a1a86b29d506c0aac9ed8-363.php#unique-entry-id-363Texas Company Settles Allegations Of Antiboycott ViolationsJennifer KessingerBISExportEncryptionAntiboycott2010-06-14T16:21:34-07:00http://www.globaltradeexpertise.com/news_files/679c7e44323075c0a1a91295d85b17f2-362.php#unique-entry-id-362http://www.globaltradeexpertise.com/news_files/679c7e44323075c0a1a91295d85b17f2-362.php#unique-entry-id-362French Company Settles FCPA Charges for $240 MillionJennifer KessingerFCPAEnforcement2010-06-30T12:31:16-07:00http://www.globaltradeexpertise.com/news_files/600c4516a176be3d8338277468aedbbd-361.php#unique-entry-id-361http://www.globaltradeexpertise.com/news_files/600c4516a176be3d8338277468aedbbd-361.php#unique-entry-id-361BIS Seeks Comments on Revising Encryption Export Controls Jennifer KessingerExportBISRegulationsEncryption2010-06-25T12:27:16-07:00http://www.globaltradeexpertise.com/news_files/4a1dc45bfeeac15443e680cb1f820723-360.php#unique-entry-id-360http://www.globaltradeexpertise.com/news_files/4a1dc45bfeeac15443e680cb1f820723-360.php#unique-entry-id-360VA Resident Sentenced for FCPA ViolationsJennifer KessingerFCPAEnforcement2010-06-25T12:24:25-07:00http://www.globaltradeexpertise.com/news_files/08aba4b0079eb8080aaece9cecfbdc00-359.php#unique-entry-id-359http://www.globaltradeexpertise.com/news_files/08aba4b0079eb8080aaece9cecfbdc00-359.php#unique-entry-id-359Census Foreign Trade Division Updates HTS Codes and Schedule B DatabaseJennifer KessingerExportCensus2010-06-23T12:08:43-07:00http://www.globaltradeexpertise.com/news_files/46f14cea9d147ced4139d8cb81e72771-358.php#unique-entry-id-358http://www.globaltradeexpertise.com/news_files/46f14cea9d147ced4139d8cb81e72771-358.php#unique-entry-id-358Iranian National Convicted of Export Violations Jennifer KessingerExportEnforcement2010-06-17T11:49:49-07:00http://www.globaltradeexpertise.com/news_files/4d305499c761298ac024452614e479f8-357.php#unique-entry-id-357http://www.globaltradeexpertise.com/news_files/4d305499c761298ac024452614e479f8-357.php#unique-entry-id-357CBP to Revise Policy on the Use of CF 28s as Start of Formal Investigation Jennifer KessingerCustoms2010-06-10T11:48:28-07:00http://www.globaltradeexpertise.com/news_files/260ee8a1a500d425530d826771936da2-356.php#unique-entry-id-356http://www.globaltradeexpertise.com/news_files/260ee8a1a500d425530d826771936da2-356.php#unique-entry-id-356BIS Clarifies De Minimis Content Requirements in the EARJennifer KessingerBISExportRegulations2010-06-04T10:33:47-07:00http://www.globaltradeexpertise.com/news_files/b9f188da13743b3085acd97e27d8f922-355.php#unique-entry-id-355http://www.globaltradeexpertise.com/news_files/b9f188da13743b3085acd97e27d8f922-355.php#unique-entry-id-355Chinese Nationals Convicted of Illegally Exporting ITAR-Controlled Items to ChinaJennifer KessingerExportEnforcementChinaITAR2010-05-17T12:28:29-07:00http://www.globaltradeexpertise.com/news_files/04e8599f2d6c3a19db85a039c5091abb-354.php#unique-entry-id-354http://www.globaltradeexpertise.com/news_files/04e8599f2d6c3a19db85a039c5091abb-354.php#unique-entry-id-354UK Firm Fined $2M for Exporting Boeing 747 Aircraft to IranJennifer KessingerExportEnforcementIran2010-05-11T12:10:41-07:00http://www.globaltradeexpertise.com/news_files/ad7f4397e25e090e6ab6109c3dd543f4-353.php#unique-entry-id-353http://www.globaltradeexpertise.com/news_files/ad7f4397e25e090e6ab6109c3dd543f4-353.php#unique-entry-id-353BIS Adds AMD China, Inc. as an Authorized Validated End-UserJennifer KessingerExportEARRegulations2010-05-14T12:01:58-07:00http://www.globaltradeexpertise.com/news_files/a5302e0cd055f6844ae2a02207db81cb-352.php#unique-entry-id-352http://www.globaltradeexpertise.com/news_files/a5302e0cd055f6844ae2a02207db81cb-352.php#unique-entry-id-352French Court Refuses U.S. Request to Extradite Iranian Engineer Jennifer KessingerExportEnforcementIran2010-05-05T09:44:37-07:00http://www.globaltradeexpertise.com/news_files/6220299506756cc68817dc079e285f95-351.php#unique-entry-id-351http://www.globaltradeexpertise.com/news_files/6220299506756cc68817dc079e285f95-351.php#unique-entry-id-351CBP To Close Drawback Center at Port of Los Angeles-Long Beach Jennifer KessingerCBPDrawback2010-05-05T09:40:39-07:00http://www.globaltradeexpertise.com/news_files/a837cfbf52d041e905592c9974fa5017-350.php#unique-entry-id-350http://www.globaltradeexpertise.com/news_files/a837cfbf52d041e905592c9974fa5017-350.php#unique-entry-id-350CBP Providing Free Webinars in Trade Outreach EffortsJennifer KessingerCustoms2010-05-25T09:21:16-07:00http://www.globaltradeexpertise.com/news_files/9d3730f382e8f7321cb23c659e1d1759-349.php#unique-entry-id-349http://www.globaltradeexpertise.com/news_files/9d3730f382e8f7321cb23c659e1d1759-349.php#unique-entry-id-349DDTC Updates GuidelinesJennifer KessingerExportDDTC2010-05-26T09:20:55-07:00http://www.globaltradeexpertise.com/news_files/533dce5a346d830ed19bbff1c42ca6b1-348.php#unique-entry-id-348http://www.globaltradeexpertise.com/news_files/533dce5a346d830ed19bbff1c42ca6b1-348.php#unique-entry-id-348CBP Signs Agreement with China on Supply Chain SecurityJennifer KessingerCustomsC-TPAT2010-05-26T23:30:35-07:00http://www.globaltradeexpertise.com/news_files/6df6b07fe158e114615eaeede9fca186-347.php#unique-entry-id-347http://www.globaltradeexpertise.com/news_files/6df6b07fe158e114615eaeede9fca186-347.php#unique-entry-id-347OFAC Posts Recent Enforcement ActionsJennifer KessingerOFACEnforcement2010-04-23T00:50:51-07:00http://www.globaltradeexpertise.com/news_files/65ffd0cd3b2e2082f0429d4a66dcd887-346.php#unique-entry-id-346http://www.globaltradeexpertise.com/news_files/65ffd0cd3b2e2082f0429d4a66dcd887-346.php#unique-entry-id-346Virginia Resident Sentenced to 87 Months for FCPA Violations Jennifer KessingerEnforcementFCPA2010-04-26T00:40:43-07:00http://www.globaltradeexpertise.com/news_files/3c788794d5cea46640799aab556a4a9f-345.php#unique-entry-id-345http://www.globaltradeexpertise.com/news_files/3c788794d5cea46640799aab556a4a9f-345.php#unique-entry-id-345Former Probation Officer Convicted For Illegally Exporting Guns and Ammunition To NigeriaJennifer KessingerExportEnforcement2010-04-28T00:24:05-07:00http://www.globaltradeexpertise.com/news_files/d0015f1a3a9458880414369c4c4c666b-344.php#unique-entry-id-344http://www.globaltradeexpertise.com/news_files/d0015f1a3a9458880414369c4c4c666b-344.php#unique-entry-id-344DDTC Revises Guidelines for Preparing Electronic AgreementsJennifer KessingerExportDDTC2010-04-26T00:15:26-07:00http://www.globaltradeexpertise.com/news_files/5bd307014d3779e7e93380db94337cb7-343.php#unique-entry-id-343http://www.globaltradeexpertise.com/news_files/5bd307014d3779e7e93380db94337cb7-343.php#unique-entry-id-343U.S. Nominates Sandra Bell for WCO DirectorJennifer KessingerCustomsWCO2010-04-22T23:59:21-07:00http://www.globaltradeexpertise.com/news_files/474ea7c632ecb1d19602a9908e74e1db-342.php#unique-entry-id-342http://www.globaltradeexpertise.com/news_files/474ea7c632ecb1d19602a9908e74e1db-342.php#unique-entry-id-342White House Issues Fact Sheet on the Export Control Reform InitiativeJennifer KessingerExportPolicyPresident2010-04-20T23:32:05-07:00http://www.globaltradeexpertise.com/news_files/1565431240b3ffd039aacd57efb7d984-341.php#unique-entry-id-341http://www.globaltradeexpertise.com/news_files/1565431240b3ffd039aacd57efb7d984-341.php#unique-entry-id-341Secretary of Defense Discusses Reform of the U.S. Export Controls Jennifer KessingerExportPolicy2010-04-19T23:10:21-07:00http://www.globaltradeexpertise.com/news_files/d9ef3002772fbe3dee81b5c212e1853e-340.php#unique-entry-id-340http://www.globaltradeexpertise.com/news_files/d9ef3002772fbe3dee81b5c212e1853e-340.php#unique-entry-id-340BIS Eliminates Paper Versions of Most Export SubmissionsJennifer KessingerExportRulemakingRegulations2010-04-05T00:33:17-07:00http://www.globaltradeexpertise.com/news_files/7cc57152df696001074f63a90c2055ed-339.php#unique-entry-id-339http://www.globaltradeexpertise.com/news_files/7cc57152df696001074f63a90c2055ed-339.php#unique-entry-id-339Exporter Assessed $100,000 Penalty for Unauthorized Exports to Iran Jennifer KessingerExportEnforcementIran2010-04-02T23:18:56-07:00http://www.globaltradeexpertise.com/news_files/483c1ba18e882bfbfba1b1daf3793eaf-338.php#unique-entry-id-338http://www.globaltradeexpertise.com/news_files/483c1ba18e882bfbfba1b1daf3793eaf-338.php#unique-entry-id-338Daimler Settles FCPA Charges for $185 Million Jennifer KessingerFCPAEnforcement2010-04-01T23:06:50-07:00http://www.globaltradeexpertise.com/news_files/beaa3f86553be0173bfe98b5b5f46488-337.php#unique-entry-id-337http://www.globaltradeexpertise.com/news_files/beaa3f86553be0173bfe98b5b5f46488-337.php#unique-entry-id-337CBP Publishes Proposed Rule re: Customs Broker Recordkeeping RequirementsJennifer KessingerCBPRulemaking2010-03-23T23:52:04-07:00http://www.globaltradeexpertise.com/news_files/585c901ebdffab9b0aa94397662bae06-336.php#unique-entry-id-336http://www.globaltradeexpertise.com/news_files/585c901ebdffab9b0aa94397662bae06-336.php#unique-entry-id-336BIS Amends the EAR to Enhance U.S. Homeland SecurityJennifer KessingerExportRegulations2010-03-25T23:14:48-07:00http://www.globaltradeexpertise.com/news_files/1494896152b6cc4b127937fa3490f91c-335.php#unique-entry-id-335http://www.globaltradeexpertise.com/news_files/1494896152b6cc4b127937fa3490f91c-335.php#unique-entry-id-335Virginia Man Convicted of Theft of DuPont Trade SecretsJennifer KessingerExportEnforcementProsecution2010-03-18T22:33:32-07:00http://www.globaltradeexpertise.com/news_files/4531decf5970a545286070b7891dff61-334.php#unique-entry-id-334http://www.globaltradeexpertise.com/news_files/4531decf5970a545286070b7891dff61-334.php#unique-entry-id-334CBP Proposes to Cease Paper Courtesy Notices of LiquidationJennifer KessingerCBPRegulations2010-03-16T17:50:50-07:00http://www.globaltradeexpertise.com/news_files/070dbbc55e6b2bac148598bd7670376d-333.php#unique-entry-id-333http://www.globaltradeexpertise.com/news_files/070dbbc55e6b2bac148598bd7670376d-333.php#unique-entry-id-333President Obama Signs Executive Order on National Export InitiativeJennifer KessingerExportPresident2010-03-11T17:38:44-08:00http://www.globaltradeexpertise.com/news_files/4870682f0ab48352bd5546e296d2fe77-332.php#unique-entry-id-332http://www.globaltradeexpertise.com/news_files/4870682f0ab48352bd5546e296d2fe77-332.php#unique-entry-id-332U.K. Co. Pleads Guilty to Conspiracy to Defraud U.S. Government AgenciesJennifer KessingerExportEnforcement2010-03-02T17:32:49-08:00http://www.globaltradeexpertise.com/news_files/51b02d1d1381562f86d13f32978c87fd-331.php#unique-entry-id-331http://www.globaltradeexpertise.com/news_files/51b02d1d1381562f86d13f32978c87fd-331.php#unique-entry-id-331CBP Inches Closer to Accepting APA-Approved Transfer PricesJennifer KessingerCBPValuation2010-03-01T16:05:05-08:00http://www.globaltradeexpertise.com/news_files/20e8734ed82d205445ffb7321b3e2f09-330.php#unique-entry-id-330http://www.globaltradeexpertise.com/news_files/20e8734ed82d205445ffb7321b3e2f09-330.php#unique-entry-id-330Proposed Form I-129 Revision Requires Employers to Obtain BIS Deemed Export License before Filing for H-1B Jennifer KessingerImmigrationExport2010-02-08T23:33:22-08:00http://www.globaltradeexpertise.com/news_files/53f204be57cff21484a6d7aaceeb7335-329.php#unique-entry-id-329http://www.globaltradeexpertise.com/news_files/53f204be57cff21484a6d7aaceeb7335-329.php#unique-entry-id-329Ex-Boeing Engineer Sentenced for Stealing Aerospace Secrets for ChinaJennifer KessingerExportEnforcement2010-02-08T23:22:38-08:00http://www.globaltradeexpertise.com/news_files/bc5fd3efeca5a38d6fd95bb8e5f94c52-328.php#unique-entry-id-328http://www.globaltradeexpertise.com/news_files/bc5fd3efeca5a38d6fd95bb8e5f94c52-328.php#unique-entry-id-328U.S. Court of Appeals Dismisses Totes-Isotoner Equal Protection Claim Jennifer KessingerCustomsLitigation2010-02-05T23:13:49-08:00http://www.globaltradeexpertise.com/news_files/71c42b9df8f7c4f3aae5d61fe0fabeb4-327.php#unique-entry-id-327http://www.globaltradeexpertise.com/news_files/71c42b9df8f7c4f3aae5d61fe0fabeb4-327.php#unique-entry-id-327White House Launches National Export Initiative Jennifer KessingerExport2010-02-04T22:44:04-08:00http://www.globaltradeexpertise.com/news_files/51054e84e205c304c77d5cc3fe7f0fd0-326.php#unique-entry-id-326http://www.globaltradeexpertise.com/news_files/51054e84e205c304c77d5cc3fe7f0fd0-326.php#unique-entry-id-326Customs Broker Sentenced in a Fraud SchemeJennifer KessingerCustomsEnforcementBroker2010-02-18T22:42:11-08:00http://www.globaltradeexpertise.com/news_files/435325a06acecb44b4bde0ecfeff2aac-325.php#unique-entry-id-325http://www.globaltradeexpertise.com/news_files/435325a06acecb44b4bde0ecfeff2aac-325.php#unique-entry-id-325U.S. Seeks Extradition of Iranian Engineer Who Purchased Sensitive Items OnlineJennifer KessingerExportIranEnforcement2010-02-17T22:12:59-08:00http://www.globaltradeexpertise.com/news_files/b66464757de7eabfa614d844ff8e4cf3-324.php#unique-entry-id-324http://www.globaltradeexpertise.com/news_files/b66464757de7eabfa614d844ff8e4cf3-324.php#unique-entry-id-324DDTC Makes Announcement re: Commodity Jurisdiction RequestsJennifer KessingerDDTCExport2010-02-17T15:22:57-08:00http://www.globaltradeexpertise.com/news_files/dd8845a2033c4d163c21095657dabd70-323.php#unique-entry-id-323http://www.globaltradeexpertise.com/news_files/dd8845a2033c4d163c21095657dabd70-323.php#unique-entry-id-323BIS Posts Updated EMCP Compliance GuidelinesJennifer KessingerExportCompliance2010-02-22T15:13:19-08:00http://www.globaltradeexpertise.com/news_files/5158d7dc827194deefb429db3256236a-322.php#unique-entry-id-322http://www.globaltradeexpertise.com/news_files/5158d7dc827194deefb429db3256236a-322.php#unique-entry-id-322UK Firm Pleads Guilty to Exporting Boeing 747 Aircraft to Iran; Pays $15 Million in FinesJennifer KessingerExportEnforcementIran2010-02-06T14:58:49-08:00http://www.globaltradeexpertise.com/news_files/8a961dbc470872935e5f680ba364b8ea-321.php#unique-entry-id-321http://www.globaltradeexpertise.com/news_files/8a961dbc470872935e5f680ba364b8ea-321.php#unique-entry-id-321DDTC Updates Firearm GuidanceJennifer KessingerDDTCITARFirearms2010-01-19T01:16:07-08:00http://www.globaltradeexpertise.com/news_files/40c84dac65fcaa3c49b5b5208cfb967c-320.php#unique-entry-id-320http://www.globaltradeexpertise.com/news_files/40c84dac65fcaa3c49b5b5208cfb967c-320.php#unique-entry-id-320BIS Updates Freight Forwarder GuidanceJennifer KessingerBISExportFreight2010-01-08T01:14:01-08:00http://www.globaltradeexpertise.com/news_files/9092a220e76f076ffd75edaf419ffdf3-319.php#unique-entry-id-319http://www.globaltradeexpertise.com/news_files/9092a220e76f076ffd75edaf419ffdf3-319.php#unique-entry-id-319BIS Publishes Final Rule Adding a Validated End-User for the PRCJennifer KessingerBISExportVEU2010-01-15T01:09:34-08:00http://www.globaltradeexpertise.com/news_files/d2d3fb0d754389fc4ca7b9ac85b83d03-318.php#unique-entry-id-318http://www.globaltradeexpertise.com/news_files/d2d3fb0d754389fc4ca7b9ac85b83d03-318.php#unique-entry-id-318Chemical Engineer Sentenced To 4 Years Imprisonment for Violating Iran SanctionsJennifer KessingerIranOFAC2010-01-13T23:09:53-08:00http://www.globaltradeexpertise.com/news_files/fb340b990946dc894fa1dadf0cf5c864-317.php#unique-entry-id-317http://www.globaltradeexpertise.com/news_files/fb340b990946dc894fa1dadf0cf5c864-317.php#unique-entry-id-317President Obama Advances Reform of the U.S. Export Controls Jennifer KessingerExportITAREAR2010-01-01T16:27:15-08:00http://www.globaltradeexpertise.com/news_files/6403a51e5d629ef1662ae47163aa6282-316.php#unique-entry-id-316http://www.globaltradeexpertise.com/news_files/6403a51e5d629ef1662ae47163aa6282-316.php#unique-entry-id-316CBP To Begin Full Enforcement of ISF on January 26, 2010Jennifer KessingerCustoms10+22010-01-26T23:11:58-08:00http://www.globaltradeexpertise.com/news_files/08b7df01e6701dcc9d0cb3e5d26d4b5c-315.php#unique-entry-id-315http://www.globaltradeexpertise.com/news_files/08b7df01e6701dcc9d0cb3e5d26d4b5c-315.php#unique-entry-id-315Western Companies Face Obstacles to Doing Business in China Chinese Communist Party has a long history of monitoring dissidents and limiting freedom of expression. The sales of foreign movies, books, and music has long been restricted, even though a World Trade Organization (WTO) ruling in August 2009 held that these policies violate China’s legally binding commitments to the international trade system. China appealed the ruling, but in the meantime sought to strengthen its domestic encryption industry: the government has all the decryption codes but is withholding the government certifications that foreign-owned companies need to sell their products on Chinese market. Google’s reaction to operation obstacles in China reflects general foreign business sentiment, which is said to be pessimistic and full of unpredictability. The long-standing general consensus that no one can afford not to be in China, is being questioned as a result of the government’s attitude toward multinationals. Chinese business environment has always been difficult for foreign companies. For a long time, they have been complaining of being cheated by joint venture partners who go on to set up parallel businesses or disappear with venture’s assets. In addition, government policies have always protected Chinese companies from international competition by allowing them to grow in a large market to prepare for exporting to less-protected foreign markets. While many other countries have policies that favor domestic companies, they operate under relatively strict WTO controls. When China joined WTO in 2001, it promised to quickly negotiate joining WTO’s agreement on free trade in government procurement, but it has never actually done so. As a result, China follows its own buy-Chinese government procurement policy and uses its enormous buying power to direct the contracts to Chinese companies. On June 4, 2009, China’s National Development and Reform Commission, the top economic planning agency in the country, issued an order that mandates national, provincial and local government agencies to buy only Chinese-made products as part of the country’s $600 billion economic stimulus plan. Foreign substitutes may be purchased only when no suitable Chinese products are available. On the exports side, China has imposed restrictions on mineral exports, for which it mines a large part of the world’s supply. Due to these export restrictions which include high export tariffs, tonnage quotas and even export bans, many manufacturers choose to locate their factories in China to ensure they have a supply of raw materials free from export taxes. The U.S. and the EU have filed a WTO case in June 2009 challenging China’s export restrictions on zinc and bauxite, but China has denied any wrongdoing. With respect to intellectual property, Western companies have suffered great damages from China’s weak protection of patents and trademarks, as a result of which large industries make goods in direct competition with Western competitors but are spared any significant marketing or research expenditures. To fight the counterfeiting, many Western companies are trying to respond by limiting the intellectual property transferred to China. Despite all these concerns, companies are unwilling to leave a market as big as China. For Google and other companies whose primary assets lay in intellectual property, the concept of staying in China is more complex since they risk losing those assets. But then again, China’s market is so large and competitive that many Western companies offer their latest technology in fear of losing market share. In auto sector, China has developed the world’s largest market, but foreign auto manufacturers are limited to a 50% stake in auto assembly plants, and are assessed high tariffs on imported cars. Chinese joint venture partners in auto industry are now starting to produce their own models, developed and built almost exclusively for China. Similar policies have been introduced forcing international companies to transfer their best technology in industries such as railroad locomotive manufacturing and aircraft assembly. China has also tried to give market preference to domestic companies that invest in developing their own technology, even if that technology is initially inferior to foreign technology. In November of last year, Chinese government notified both domestic and foreign companies that the government will give preference to products that use technology developed in China and carry trademarks that were first registered in ChinaJennifer KessingerChina2010-01-14T22:42:17-08:00http://www.globaltradeexpertise.com/news_files/cac268bc994325cea1981238c4d38d8d-314.php#unique-entry-id-314http://www.globaltradeexpertise.com/news_files/cac268bc994325cea1981238c4d38d8d-314.php#unique-entry-id-314Executives of Military and Security Product Companies Indicted in Foreign Bribery Scheme Jennifer KessingerEnforcementFCPA2010-01-19T22:37:02-08:00http://www.globaltradeexpertise.com/news_files/011692b539ab62add9e2d42ff4c20a89-313.php#unique-entry-id-313http://www.globaltradeexpertise.com/news_files/011692b539ab62add9e2d42ff4c20a89-313.php#unique-entry-id-313BIS Launches Online Export Tracking SystemJennifer KessingerBISExport2010-01-12T21:40:49-08:00http://www.globaltradeexpertise.com/news_files/7e65b9d84b1e2e530544aaeca143872f-312.php#unique-entry-id-312http://www.globaltradeexpertise.com/news_files/7e65b9d84b1e2e530544aaeca143872f-312.php#unique-entry-id-312USITC Publishes 2010 Version of HTSUS; Census Posts Tariff Numbers Invalid on AES Jennifer KessingerCustomsHTSUS2010-01-01T21:38:29-08:00http://www.globaltradeexpertise.com/news_files/ad602ff1c17efe6b849a16a0ae3b56ba-311.php#unique-entry-id-311http://www.globaltradeexpertise.com/news_files/ad602ff1c17efe6b849a16a0ae3b56ba-311.php#unique-entry-id-3112009 CBP Trade Symposium RecapJennifer KessingerCBPCustoms2009-12-30T22:51:52-08:00http://www.globaltradeexpertise.com/news_files/25ce61b7059344c9ea790afd03bc3d90-310.php#unique-entry-id-310http://www.globaltradeexpertise.com/news_files/25ce61b7059344c9ea790afd03bc3d90-310.php#unique-entry-id-310President Obama Signs GSP and ATPA Bill into Law President Signs GSP and ATPA Bill into Law President Obama Signs GSP and ATPA Bill into LawJennifer KessingerCustomsGSPATPA2009-12-28T22:49:55-08:00http://www.globaltradeexpertise.com/news_files/2bced0303864a432424b07b69a80138c-309.php#unique-entry-id-309http://www.globaltradeexpertise.com/news_files/2bced0303864a432424b07b69a80138c-309.php#unique-entry-id-309Banks Settle Charges of Violating OFAC RegulationsJennifer KessingerOFACEnforcement2009-12-11T22:42:37-08:00http://www.globaltradeexpertise.com/news_files/9855f0c49e63d615734cb566f6305e4d-308.php#unique-entry-id-308http://www.globaltradeexpertise.com/news_files/9855f0c49e63d615734cb566f6305e4d-308.php#unique-entry-id-308BIS Amends EAR per Wassenaur RevisionsJennifer KessingerBISExportEAR2009-12-11T22:38:02-08:00http://www.globaltradeexpertise.com/news_files/6a43db06d78e0df2d55e109aef4b7ba1-307.php#unique-entry-id-307http://www.globaltradeexpertise.com/news_files/6a43db06d78e0df2d55e109aef4b7ba1-307.php#unique-entry-id-307DDTC Establishes New Guidance Regarding Temporary Import Violations DDTC Establishes New Guidance Regarding Temporary Import Violations DDTC Establishes New Guidance Regarding Temporary Import Violations DDTC Establishes New Guidance Regarding Temporary Import Violations DDTC Issues New Guidance on Temporary Import ViolationsJennifer KessingerITARExportDDTC2009-12-15T17:22:57-08:00http://www.globaltradeexpertise.com/news_files/e506ad7f040b2f35cb51eedaba89371c-306.php#unique-entry-id-306http://www.globaltradeexpertise.com/news_files/e506ad7f040b2f35cb51eedaba89371c-306.php#unique-entry-id-306DDTC Amends Policy on Review Time for ITAR License ApplicationsJennifer KessingerDDTCExportITAR2009-12-03T16:39:19-08:00http://www.globaltradeexpertise.com/news_files/d44ab4e8be95f654ffc446429c834993-305.php#unique-entry-id-305http://www.globaltradeexpertise.com/news_files/d44ab4e8be95f654ffc446429c834993-305.php#unique-entry-id-305U.S. to Implement a VAT Taxing Scheme?Jennifer KessingerVATPolitics2009-12-11T16:06:59-08:00http://www.globaltradeexpertise.com/news_files/fd05cca99ea976fdf8100e241afbae7a-304.php#unique-entry-id-304http://www.globaltradeexpertise.com/news_files/fd05cca99ea976fdf8100e241afbae7a-304.php#unique-entry-id-304Mexican Criminal Organizations Try to Infiltrate Border Patrol Ranks Jennifer KessingerCBP2009-12-18T16:03:32-08:00http://www.globaltradeexpertise.com/news_files/a910f774776267a8f11e9040677ee6e3-303.php#unique-entry-id-303http://www.globaltradeexpertise.com/news_files/a910f774776267a8f11e9040677ee6e3-303.php#unique-entry-id-303Public Meeting on Rotterdam Rules on International Transport Laws AnnouncedJennifer KessingerTransporation2009-11-27T15:59:32-08:00http://www.globaltradeexpertise.com/news_files/d95d857bd92200122abe59c37152aacc-302.php#unique-entry-id-302http://www.globaltradeexpertise.com/news_files/d95d857bd92200122abe59c37152aacc-302.php#unique-entry-id-302Gibson Guitar May Be First Prosecuted under Revised Lacey ActJennifer KessingerEnforcementLacey Act2009-11-19T15:55:40-08:00http://www.globaltradeexpertise.com/news_files/f7c1c940a0d18cec92e973ab2352c5e1-301.php#unique-entry-id-301http://www.globaltradeexpertise.com/news_files/f7c1c940a0d18cec92e973ab2352c5e1-301.php#unique-entry-id-301DDTC Publishes Proposed Rules for CommentJennifer KessingerExportDDTCRulemaking2009-11-25T15:11:57-08:00http://www.globaltradeexpertise.com/news_files/849c3f25575fb77f20dbe9134672b1cc-300.php#unique-entry-id-300http://www.globaltradeexpertise.com/news_files/849c3f25575fb77f20dbe9134672b1cc-300.php#unique-entry-id-300CBP Trade Symposium 2009 Available via WebcastJennifer KessingerCustoms2009-11-10T15:01:57-08:00http://www.globaltradeexpertise.com/news_files/5e6b77ca7b8636ac20b58319b7130b92-299.php#unique-entry-id-299http://www.globaltradeexpertise.com/news_files/5e6b77ca7b8636ac20b58319b7130b92-299.php#unique-entry-id-299OFAC Releases Economic Sanctions Enforcement Guidelines Jennifer KessingerOFACEnforcement2009-11-09T16:18:22-08:00http://www.globaltradeexpertise.com/news_files/8afddf3aa63eebf4b331268800960e78-298.php#unique-entry-id-298http://www.globaltradeexpertise.com/news_files/8afddf3aa63eebf4b331268800960e78-298.php#unique-entry-id-298Director of Singapore Company Sentenced for Iran Embargo ViolationsJennifer KessingerOFACExportEnforcement2009-11-06T16:15:26-08:00http://www.globaltradeexpertise.com/news_files/069c010425e42e161ab09941053054fa-297.php#unique-entry-id-297http://www.globaltradeexpertise.com/news_files/069c010425e42e161ab09941053054fa-297.php#unique-entry-id-297DDTC Allows Electronic Submission of Agreements for All U.S. ApplicantsJennifer KessingerDDTCExportAgreements2009-10-07T14:39:47-07:00http://www.globaltradeexpertise.com/news_files/45e2c8aaa9278ff8eb3d62d5b20dc314-296.php#unique-entry-id-296http://www.globaltradeexpertise.com/news_files/45e2c8aaa9278ff8eb3d62d5b20dc314-296.php#unique-entry-id-296BIS Finalizes Encryption Simplification RuleJennifer KessingerBISExportEncryption2009-10-15T13:47:24-07:00http://www.globaltradeexpertise.com/news_files/d28dbb3644ade1b0d1e155d15089f08d-295.php#unique-entry-id-295http://www.globaltradeexpertise.com/news_files/d28dbb3644ade1b0d1e155d15089f08d-295.php#unique-entry-id-295Importer Security Filing (ISF) Progress Reports AvailableJennifer KessingerCBP10+22009-10-26T13:22:12-07:00http://www.globaltradeexpertise.com/news_files/ac9920a81fcafacc79b689c64c665870-294.php#unique-entry-id-294http://www.globaltradeexpertise.com/news_files/ac9920a81fcafacc79b689c64c665870-294.php#unique-entry-id-294CBP Publishes Joint-EU Brochure and Web Toolkit for Trademark, Copyright OwnersJennifer KessingerCBPEUIPR2009-10-02T13:10:54-07:00http://www.globaltradeexpertise.com/news_files/d4777feac5ac3ae530585d4c4fede292-293.php#unique-entry-id-293http://www.globaltradeexpertise.com/news_files/d4777feac5ac3ae530585d4c4fede292-293.php#unique-entry-id-293CBP Publishes Guidance on Lacey Act DeclarationJennifer KessingerCBPLacey Act2009-10-16T12:30:18-07:00http://www.globaltradeexpertise.com/news_files/91c65241f8f145e7e61799fcc1525f58-292.php#unique-entry-id-292http://www.globaltradeexpertise.com/news_files/91c65241f8f145e7e61799fcc1525f58-292.php#unique-entry-id-292OFAC Issues Quarterly Report of TSRA Licensing ActivitiesJennifer KessingerOFACTSRALicensing2009-10-15T12:14:33-07:00http://www.globaltradeexpertise.com/news_files/8555f82b8a267be0eb0c86cb88a22a9f-291.php#unique-entry-id-291http://www.globaltradeexpertise.com/news_files/8555f82b8a267be0eb0c86cb88a22a9f-291.php#unique-entry-id-291CBP Proposes Regulation Changes re: the Use of Statistical Sampling in Audits and Prior Dislcosures and Offsetting Overpayments and Over-DeclarationsJennifer KessingerCBPRulemakingRegulations2009-10-22T09:46:30-07:00http://www.globaltradeexpertise.com/news_files/40ff13ebe61c5eedb802f135112ea6e0-290.php#unique-entry-id-290http://www.globaltradeexpertise.com/news_files/40ff13ebe61c5eedb802f135112ea6e0-290.php#unique-entry-id-290TSA Rule Requires 100% Screening of All Cargo on Passenger Aircraft by August 2010 Jennifer KessingerTSA2009-09-16T21:41:40-07:00http://www.globaltradeexpertise.com/news_files/ec99907efbe173c9064d6517ce30ef3d-289.php#unique-entry-id-289http://www.globaltradeexpertise.com/news_files/ec99907efbe173c9064d6517ce30ef3d-289.php#unique-entry-id-289Enforcement of Lacey Act Declaration Postponed for Certain Products Jennifer KessingerLacey Act2009-09-02T21:22:17-07:00http://www.globaltradeexpertise.com/news_files/383ee3a3aa0c090c9aaf7e12b046a9a2-287.php#unique-entry-id-287http://www.globaltradeexpertise.com/news_files/383ee3a3aa0c090c9aaf7e12b046a9a2-287.php#unique-entry-id-287DDTC Publishes Web UpdatesJennifer KessingerExportDDTC2009-09-30T17:54:34-07:00http://www.globaltradeexpertise.com/news_files/81ff3f6efd660a5e07dedb8842cd9e6d-286.php#unique-entry-id-286http://www.globaltradeexpertise.com/news_files/81ff3f6efd660a5e07dedb8842cd9e6d-286.php#unique-entry-id-286BIS Amends Regulations to Ease Restrictions on Gift Parcels and Humanitarian Donations to Cuba Jennifer KessingerExportRulemaking2009-09-03T17:40:18-07:00http://www.globaltradeexpertise.com/news_files/9c15bd7895e24f83c25510f205057ef7-285.php#unique-entry-id-285http://www.globaltradeexpertise.com/news_files/9c15bd7895e24f83c25510f205057ef7-285.php#unique-entry-id-285President Obama Increases Duties on Tires Imported from ChinaJennifer KessingerCustoms2009-09-11T17:27:35-07:00http://www.globaltradeexpertise.com/news_files/7752a0259f551756890f94f9003ff4d9-284.php#unique-entry-id-284http://www.globaltradeexpertise.com/news_files/7752a0259f551756890f94f9003ff4d9-284.php#unique-entry-id-284Customs Classification Ruling Featured in New York Times ArticleJennifer KessingerCustoms2009-09-30T17:01:26-07:00http://www.globaltradeexpertise.com/news_files/2a9729adf941b01e22a08ab4906fe656-283.php#unique-entry-id-283http://www.globaltradeexpertise.com/news_files/2a9729adf941b01e22a08ab4906fe656-283.php#unique-entry-id-283Free Downloads of Mass Market Software by Anonymous Persons Do Not Violate EARJennifer KessingerExportEAR2009-09-12T16:12:50-07:00http://www.globaltradeexpertise.com/news_files/347fdef0725e16f790bb4af45b26d717-282.php#unique-entry-id-282http://www.globaltradeexpertise.com/news_files/347fdef0725e16f790bb4af45b26d717-282.php#unique-entry-id-282Exporters Settle Allegations of Unlawful Exports Jennifer KessingerExportEnforcement2009-09-15T16:09:36-07:00http://www.globaltradeexpertise.com/news_files/f70407794c06234d0f80d6b83e92f67b-281.php#unique-entry-id-281http://www.globaltradeexpertise.com/news_files/f70407794c06234d0f80d6b83e92f67b-281.php#unique-entry-id-281In-Country Transfers of Items Subject to EAR Require Licenses Jennifer KessingerExportRulemaking2009-09-08T16:00:57-07:00http://www.globaltradeexpertise.com/news_files/657292fc6dba0bbaef5f40906a944440-280.php#unique-entry-id-280http://www.globaltradeexpertise.com/news_files/657292fc6dba0bbaef5f40906a944440-280.php#unique-entry-id-280China Won’t Require Green Dam Censorship Software on Home and Business ComputersJennifer KessingerChina2009-08-14T20:52:28-07:00http://www.globaltradeexpertise.com/news_files/4fc0552d13253263339d4115a22dacf0-279.php#unique-entry-id-279http://www.globaltradeexpertise.com/news_files/4fc0552d13253263339d4115a22dacf0-279.php#unique-entry-id-279Physicist Sentenced to 28 Months Imprisonment for ITAR ViolationsJennifer KessingerEnforcementITAR2009-08-12T20:45:10-07:00http://www.globaltradeexpertise.com/news_files/3c05b6fb7bec17764f923a1552407874-278.php#unique-entry-id-278http://www.globaltradeexpertise.com/news_files/3c05b6fb7bec17764f923a1552407874-278.php#unique-entry-id-278Exporter Settles Allegations of EAR Violations & Agrees to $190,000 PenaltyJennifer KessingerExportBISEnforcement2009-08-15T20:40:39-07:00http://www.globaltradeexpertise.com/news_files/dc3d6c178f0687068d001a0d811de938-277.php#unique-entry-id-277http://www.globaltradeexpertise.com/news_files/dc3d6c178f0687068d001a0d811de938-277.php#unique-entry-id-277Foreign Trade Regulations Eliminate Social Security Number as ID Number in AESJennifer KessingerAESCensus2009-08-06T20:36:42-07:00http://www.globaltradeexpertise.com/news_files/e71cf55ea8ac169b7856343f25d0663a-276.php#unique-entry-id-276http://www.globaltradeexpertise.com/news_files/e71cf55ea8ac169b7856343f25d0663a-276.php#unique-entry-id-276SEC Imposes Control Person Liability on Corporate Officers of Public Companies for Foreign Corrupt Practices Jennifer KessingerFCPACustomsEnforcement2009-08-01T20:31:18-07:00http://www.globaltradeexpertise.com/news_files/8d1bd6a876b8661cc06ee0865ec3a812-275.php#unique-entry-id-275http://www.globaltradeexpertise.com/news_files/8d1bd6a876b8661cc06ee0865ec3a812-275.php#unique-entry-id-275CBP Implements Changes to 10+2 Processing Effective August 15, 2009 Jennifer KessingerCustoms10+22009-08-13T08:29:34-07:00http://www.globaltradeexpertise.com/news_files/2a47b95cac512295c2c52de69c5bb2c5-274.php#unique-entry-id-274http://www.globaltradeexpertise.com/news_files/2a47b95cac512295c2c52de69c5bb2c5-274.php#unique-entry-id-274Court Rules CBP Must Follow Regulations in Determining Broker's Exercise of SupervisionJennifer KessingerCustomsLitigation2009-08-12T08:29:34-07:00http://www.globaltradeexpertise.com/news_files/ad74a741ebf0064efd5fc371ecb0e79d-273.php#unique-entry-id-273http://www.globaltradeexpertise.com/news_files/ad74a741ebf0064efd5fc371ecb0e79d-273.php#unique-entry-id-273Australian Bank Pays $5.75M to Settle OFAC Alleged ViolationsJennifer KessingerOFACPenalties2009-08-25T08:23:08-07:00http://www.globaltradeexpertise.com/news_files/ace9f11a5255f177f39a652d8d9210fb-272.php#unique-entry-id-272http://www.globaltradeexpertise.com/news_files/ace9f11a5255f177f39a652d8d9210fb-272.php#unique-entry-id-272Previous Versions of CBP Form 7501 to be Discontinued After November 3, 2009Jennifer KessingerCustoms2009-08-15T08:15:39-07:00http://www.globaltradeexpertise.com/news_files/5b41d610c77f282c9d44ddcf22a31159-271.php#unique-entry-id-271http://www.globaltradeexpertise.com/news_files/5b41d610c77f282c9d44ddcf22a31159-271.php#unique-entry-id-271Exporter Agrees to $610,000 Penalty for EAR ViolationsJennifer KessingerEARExportPenalties2009-08-13T08:12:01-07:00http://www.globaltradeexpertise.com/news_files/d0899887e3c3912cd8ec37de7d95ac32-270.php#unique-entry-id-270http://www.globaltradeexpertise.com/news_files/d0899887e3c3912cd8ec37de7d95ac32-270.php#unique-entry-id-270ITAR License Exemption for Temporary Export of Body Armor for Personal Use AddedJennifer KessingerITARExport Rulemaking2009-08-06T08:06:54-07:00http://www.globaltradeexpertise.com/news_files/28eebe74b1f258566354a85975aef1e2-269.php#unique-entry-id-269http://www.globaltradeexpertise.com/news_files/28eebe74b1f258566354a85975aef1e2-269.php#unique-entry-id-269BIS and OFAC Announce a Multi-Million Dollar Settlement with DHL BIS and OFAC Announce a Multi-Million Dollar Settlement with DHL BIS and OFAC Announce a Multi-Million Dollar Settlement with DHL BIS and OFAC Announce a Multi-Million Dollar Settlement with DHL BIS and OFAC Announce a Multi-Million Dollar Settlement with DHL BIS and OFAC Announce a Multi-Million Dollar Settlement with DHL BIS and OFAC Annouce Multi-Million Dollar Settlement with DHLJennifer KessingerExportEnforcement2009-08-10T15:04:03-07:00http://www.globaltradeexpertise.com/news_files/e4b1b3007a48a3ced8f771c11e778e72-268.php#unique-entry-id-268http://www.globaltradeexpertise.com/news_files/e4b1b3007a48a3ced8f771c11e778e72-268.php#unique-entry-id-268Court Overturns ITAR Conviction Based on the Vagueness of the Regulations Jennifer KessingerExportITAR2009-07-01T23:00:38-07:00http://www.globaltradeexpertise.com/news_files/20195cd95f78137a61060f052ce8a5f0-267.php#unique-entry-id-267http://www.globaltradeexpertise.com/news_files/20195cd95f78137a61060f052ce8a5f0-267.php#unique-entry-id-267DDTC Permits Selected U.S. Applicants to Submit Agreements Via DTrade2Jennifer KessingerExportITAR2009-07-07T22:55:27-07:00http://www.globaltradeexpertise.com/news_files/1234b3c8d51d1603370245c6fb7389ea-266.php#unique-entry-id-266http://www.globaltradeexpertise.com/news_files/1234b3c8d51d1603370245c6fb7389ea-266.php#unique-entry-id-266CBP Publishes Liquidated Damages Guidelines for Failure to Comply with Importer Security Filing RequirementsJennifer KessingerCustoms10+22009-07-18T22:47:59-07:00http://www.globaltradeexpertise.com/news_files/c4040b71fb35d5a4f114c0dafec0c0c0-265.php#unique-entry-id-265http://www.globaltradeexpertise.com/news_files/c4040b71fb35d5a4f114c0dafec0c0c0-265.php#unique-entry-id-265CBP Issues Correcting Amendments to 10+2 RuleJennifer KessingerCustoms10+22009-07-15T22:41:36-07:00http://www.globaltradeexpertise.com/news_files/c4f2a5d2505c8f4ecce8547bf3b7b181-264.php#unique-entry-id-264http://www.globaltradeexpertise.com/news_files/c4f2a5d2505c8f4ecce8547bf3b7b181-264.php#unique-entry-id-264Retired University Professor Sentenced to 4 Years Imprisonment for Export ViolationsJennifer KessingerEnforcementExportITAR2009-07-02T22:34:56-07:00http://www.globaltradeexpertise.com/news_files/30cbe5fb7af566229a9ca228f3d7d04e-263.php#unique-entry-id-263http://www.globaltradeexpertise.com/news_files/30cbe5fb7af566229a9ca228f3d7d04e-263.php#unique-entry-id-263OFAC Issues Monthly Report of Alleged OFAC ViolationsJennifer KessingerOFACEnforcement2009-07-02T22:23:56-07:00http://www.globaltradeexpertise.com/news_files/aac939532b0761b4ccc6a93c08ab9b4d-262.php#unique-entry-id-262http://www.globaltradeexpertise.com/news_files/aac939532b0761b4ccc6a93c08ab9b4d-262.php#unique-entry-id-262GAO Testifies to Congress on CBP Efforts to Address Textile TransshipmentJennifer KessingerCBPGAO2009-06-19T09:43:13-07:00http://www.globaltradeexpertise.com/news_files/3b98628af548db0f6103c37d5d614032-261.php#unique-entry-id-261http://www.globaltradeexpertise.com/news_files/3b98628af548db0f6103c37d5d614032-261.php#unique-entry-id-261GAO Issues Report Critical of U.S. Export ControlsJennifer KessingerGAOExport2009-06-05T21:29:23-07:00http://www.globaltradeexpertise.com/news_files/6836aeda1be4d1581decb04283ca251d-260.php#unique-entry-id-260http://www.globaltradeexpertise.com/news_files/6836aeda1be4d1581decb04283ca251d-260.php#unique-entry-id-260China Indefinitely Postpones A Gov't Mandate Requiring Content-Filtering Software for All Computers Produced and Sold in ChinaJennifer KessingerChina2009-06-30T21:02:37-07:00http://www.globaltradeexpertise.com/news_files/0614e0999b4522360c99e9ce0a3ef9c4-259.php#unique-entry-id-259http://www.globaltradeexpertise.com/news_files/0614e0999b4522360c99e9ce0a3ef9c4-259.php#unique-entry-id-259BIS Posts Interest Form for BIS Update 2009 ConferenceJennifer KessingerBISExport2009-06-30T15:33:26-07:00http://www.globaltradeexpertise.com/news_files/147388bb1ddc79d6df0b27e56dfde9d9-258.php#unique-entry-id-258http://www.globaltradeexpertise.com/news_files/147388bb1ddc79d6df0b27e56dfde9d9-258.php#unique-entry-id-258CBP Proposes Revocation of Tariff Classification of Photosensitive SensorsJennifer KessingerCustomsTariff Classification2009-06-03T15:13:42-07:00http://www.globaltradeexpertise.com/news_files/18ad9bda01c83a3445c3f6c8b5c1dbff-257.php#unique-entry-id-257http://www.globaltradeexpertise.com/news_files/18ad9bda01c83a3445c3f6c8b5c1dbff-257.php#unique-entry-id-257Dates Announced for CBP Trade Symposium 2009Jennifer KessingerCustomsCBP2009-06-30T14:47:22-07:00http://www.globaltradeexpertise.com/news_files/178ef2d31ca78b54a17d5010dd3bd5b8-256.php#unique-entry-id-256http://www.globaltradeexpertise.com/news_files/178ef2d31ca78b54a17d5010dd3bd5b8-256.php#unique-entry-id-256CBP Updates Guidance on the Lacey Act DeclarationJennifer KessingerCustomsLacey Act2009-05-06T14:43:47-07:00http://www.globaltradeexpertise.com/news_files/4a42d0f3315c214df5a0756fc2be6c0c-255.php#unique-entry-id-255http://www.globaltradeexpertise.com/news_files/4a42d0f3315c214df5a0756fc2be6c0c-255.php#unique-entry-id-255Illinois Company Has Export Privileges SuspendedJennifer KessingerEnforcementExport2009-06-19T14:41:24-07:00http://www.globaltradeexpertise.com/news_files/143db97ed80e10a30eb8e00d3c3c109a-254.php#unique-entry-id-254http://www.globaltradeexpertise.com/news_files/143db97ed80e10a30eb8e00d3c3c109a-254.php#unique-entry-id-254Mattel Agrees to Pay $2.3M Fine for Allegedly Excessive Amounts of Lead in ToysJennifer KessingerEnforcementCPSC2009-06-13T14:39:09-07:00http://www.globaltradeexpertise.com/news_files/e3f9c9c6f73d46cccb7b6a5ede5d7603-253.php#unique-entry-id-253http://www.globaltradeexpertise.com/news_files/e3f9c9c6f73d46cccb7b6a5ede5d7603-253.php#unique-entry-id-253Nuclear Regulatory Commission Proposes to Amend Trade in Nuclear Material Trade Regulations Jennifer KessingerRegulations2009-06-24T14:30:06-07:00http://www.globaltradeexpertise.com/news_files/7deff78d68e4db67d09cd93ba6c4b4f9-252.php#unique-entry-id-252http://www.globaltradeexpertise.com/news_files/7deff78d68e4db67d09cd93ba6c4b4f9-252.php#unique-entry-id-252State of National Emergency with Respect to North Korea ContinuedJennifer KessingerNorth Korea2009-06-25T14:18:17-07:00http://www.globaltradeexpertise.com/news_files/3437b96b717d3e58f4f17b7e73512152-251.php#unique-entry-id-251http://www.globaltradeexpertise.com/news_files/3437b96b717d3e58f4f17b7e73512152-251.php#unique-entry-id-251CV/AD Investigation Initiated on Chinese Prestressed Concrete Steel Wire StrandJennifer KessingerCV/AD2009-06-04T14:12:11-07:00http://www.globaltradeexpertise.com/news_files/9e1d62eaee6057836692f80a3b2c2375-250.php#unique-entry-id-250http://www.globaltradeexpertise.com/news_files/9e1d62eaee6057836692f80a3b2c2375-250.php#unique-entry-id-250Exporter Sentenced for Export of Aircraft Parts to IranJennifer KessingerEnforcement2009-06-12T14:09:56-07:00http://www.globaltradeexpertise.com/news_files/c79b7a11027ec3fa47d25d99b57c6fc3-249.php#unique-entry-id-249http://www.globaltradeexpertise.com/news_files/c79b7a11027ec3fa47d25d99b57c6fc3-249.php#unique-entry-id-249PRC Revises Customs Enforcement of Intellectual Property Measures Jennifer KessingerChinaCustomsIP2009-06-30T14:08:03-07:00http://www.globaltradeexpertise.com/news_files/f4555e44898a3b38e633a14fbb3ee4e8-248.php#unique-entry-id-248http://www.globaltradeexpertise.com/news_files/f4555e44898a3b38e633a14fbb3ee4e8-248.php#unique-entry-id-248BIS Issues Final Rule on Certain Thermal Imaging CamerasJennifer KessingerBISExportRulemaking2009-05-22T22:08:07-07:00http://www.globaltradeexpertise.com/news_files/b57e7072e4a8f117463c786f965bdd22-247.php#unique-entry-id-247http://www.globaltradeexpertise.com/news_files/b57e7072e4a8f117463c786f965bdd22-247.php#unique-entry-id-247BIS Approves Additional VEUJennifer KessingerBISVEUChina2009-05-01T21:31:52-07:00http://www.globaltradeexpertise.com/news_files/514d654ee2940bba3d71f64c7e232296-246.php#unique-entry-id-246http://www.globaltradeexpertise.com/news_files/514d654ee2940bba3d71f64c7e232296-246.php#unique-entry-id-246BIS Removes T 37 Jet Trainer and Aircraft Parts from CCLJennifer KessingerBISExport2009-05-06T16:57:01-07:00http://www.globaltradeexpertise.com/news_files/4c4352e0256ac5973921db1d98eb6a56-245.php#unique-entry-id-245http://www.globaltradeexpertise.com/news_files/4c4352e0256ac5973921db1d98eb6a56-245.php#unique-entry-id-245Importer Sentenced For Customs Fraud Jennifer KessingerCustomsEnforcement2009-05-15T01:09:06-07:00http://www.globaltradeexpertise.com/news_files/3b3bfc6f320c703f624c1303012de3d4-244.php#unique-entry-id-244http://www.globaltradeexpertise.com/news_files/3b3bfc6f320c703f624c1303012de3d4-244.php#unique-entry-id-244List of Countries Supporting Terrorism UpdatedJennifer KessingerOFAC2009-05-18T01:07:50-07:00http://www.globaltradeexpertise.com/news_files/a7f876e5ad7f87ab7925bccb66b666d4-243.php#unique-entry-id-243http://www.globaltradeexpertise.com/news_files/a7f876e5ad7f87ab7925bccb66b666d4-243.php#unique-entry-id-243Exporter Sentenced in Arms Export ConspiracyJennifer KessingerExportEnforcement2009-05-18T01:06:50-07:00http://www.globaltradeexpertise.com/news_files/cbb52b1f8dfa9e3e9d56ed234a1cb2ed-242.php#unique-entry-id-242http://www.globaltradeexpertise.com/news_files/cbb52b1f8dfa9e3e9d56ed234a1cb2ed-242.php#unique-entry-id-242Exporter Settles Allegations of U.S. Export Regulations with a Civil PenaltyJennifer KessingerExportEnforcement2009-05-01T01:05:59-07:00http://www.globaltradeexpertise.com/news_files/aeb004ba09ca1a3cbac6b0daf2302c2c-241.php#unique-entry-id-241http://www.globaltradeexpertise.com/news_files/aeb004ba09ca1a3cbac6b0daf2302c2c-241.php#unique-entry-id-241Directive Permits Non-Metric Units on Packaging of Goods Destined for the EU Jennifer KessingerCommerce2009-05-15T01:04:25-07:00http://www.globaltradeexpertise.com/news_files/55873147f9d108dd9bac6178c180c133-240.php#unique-entry-id-240http://www.globaltradeexpertise.com/news_files/55873147f9d108dd9bac6178c180c133-240.php#unique-entry-id-240Deadline Set for Importers to Request Duty-Free Treatment under GSPJennifer KessingerCustomsGSP2009-05-28T01:02:31-07:00http://www.globaltradeexpertise.com/news_files/ee43fa925574d25a80e8d3c6f5899c85-239.php#unique-entry-id-239http://www.globaltradeexpertise.com/news_files/ee43fa925574d25a80e8d3c6f5899c85-239.php#unique-entry-id-239DTrade 2 is Now OperationalJennifer KessingerExportDDTC2009-05-16T01:00:08-07:00http://www.globaltradeexpertise.com/news_files/8890f0bf31b33911753c0e74ee7335f1-238.php#unique-entry-id-238http://www.globaltradeexpertise.com/news_files/8890f0bf31b33911753c0e74ee7335f1-238.php#unique-entry-id-238CBP Announces Broker Self-Assessment Outreach PilotJennifer KessingerCustomsBroker2009-04-27T20:54:54-07:00http://www.globaltradeexpertise.com/news_files/4f004b9359441c27acc17ee551e51b69-237.php#unique-entry-id-237http://www.globaltradeexpertise.com/news_files/4f004b9359441c27acc17ee551e51b69-237.php#unique-entry-id-237CBP Publishes Increased AES PenaltiesJennifer KessingerCustomsAESPenalties2009-01-03T17:40:36-08:00http://www.globaltradeexpertise.com/news_files/6851a228e309b3b18f30eb924c6b532f-236.php#unique-entry-id-236http://www.globaltradeexpertise.com/news_files/6851a228e309b3b18f30eb924c6b532f-236.php#unique-entry-id-236BIS Seeks Public Comments on Foreign Produced Items Made from U.S.-Origin Encryption Technology or SoftwareJennifer KessingerBISRulemaking2009-01-07T17:40:01-08:00http://www.globaltradeexpertise.com/news_files/c3ff818641128ffe9172b116006a8088-235.php#unique-entry-id-235http://www.globaltradeexpertise.com/news_files/c3ff818641128ffe9172b116006a8088-235.php#unique-entry-id-235BIS Update 2008 Web Portal containing Video Recordings Now AvailableJennifer KessingerBIS2009-01-11T17:39:27-08:00http://www.globaltradeexpertise.com/news_files/b02daa323ef751c213f1fe9debf9f4ba-234.php#unique-entry-id-234http://www.globaltradeexpertise.com/news_files/b02daa323ef751c213f1fe9debf9f4ba-234.php#unique-entry-id-234VP of California Company Arrested for Illegal IC Exports to ChinaJennifer KessingerEnforcement2009-01-12T17:38:32-08:00http://www.globaltradeexpertise.com/news_files/027f1528969d9f23cb4878b95f534fb6-233.php#unique-entry-id-233http://www.globaltradeexpertise.com/news_files/027f1528969d9f23cb4878b95f534fb6-233.php#unique-entry-id-233BIS 4th Annual Export Control Forum in Newport Beach, CA Registration OpensJennifer KessingerBIS2009-01-12T17:37:38-08:00http://www.globaltradeexpertise.com/news_files/f4a3b6ccd0b991926e35835671f534bf-232.php#unique-entry-id-232http://www.globaltradeexpertise.com/news_files/f4a3b6ccd0b991926e35835671f534bf-232.php#unique-entry-id-232BIS Announces Full Implementation of VEU ProgramJennifer KessingerBISVEU2009-01-14T17:36:55-08:00http://www.globaltradeexpertise.com/news_files/526cb66dbfb32c116171148db56a827e-231.php#unique-entry-id-231http://www.globaltradeexpertise.com/news_files/526cb66dbfb32c116171148db56a827e-231.php#unique-entry-id-231U.S.-Peru Free Trade Agreement to be Implemented on Feb. 1, 2009Jennifer KessingerCustomsFree Trade Agreements2009-01-17T17:36:16-08:00http://www.globaltradeexpertise.com/news_files/0b703998df2e34a8bbb5dfd9c51544e1-230.php#unique-entry-id-230http://www.globaltradeexpertise.com/news_files/0b703998df2e34a8bbb5dfd9c51544e1-230.php#unique-entry-id-230Obama Administration Halts Implementation of New and Pending RegualtionsJennifer KessingerRulemaking2009-01-21T17:35:45-08:00http://www.globaltradeexpertise.com/news_files/b336f82c0d8eae8887603effb0ea4b0a-229.php#unique-entry-id-229http://www.globaltradeexpertise.com/news_files/b336f82c0d8eae8887603effb0ea4b0a-229.php#unique-entry-id-229President Issues FOIA Executive OrderJennifer KessingerCustomsFOIA2009-01-22T17:35:12-08:00http://www.globaltradeexpertise.com/news_files/67d6e532b407fceee2e4af99c78ff781-228.php#unique-entry-id-228http://www.globaltradeexpertise.com/news_files/67d6e532b407fceee2e4af99c78ff781-228.php#unique-entry-id-228New Importer Security Filing Rule ("10+2") Goes Into EffectJennifer Kessinger10+2Customs2009-01-27T17:34:38-08:00http://www.globaltradeexpertise.com/news_files/4d50d18b7c0c6c23f5200f008f51697c-227.php#unique-entry-id-227http://www.globaltradeexpertise.com/news_files/4d50d18b7c0c6c23f5200f008f51697c-227.php#unique-entry-id-227BIS Seeks Public Comments on Effects of Export Controls on Decisions to Use or Not Use U.S.-Origin Parts or ComponentsJennifer KessingerBISRulemaking2009-01-30T17:34:06-08:00http://www.globaltradeexpertise.com/news_files/c8c7dc96b32d85863cc14930a0436aeb-226.php#unique-entry-id-226http://www.globaltradeexpertise.com/news_files/c8c7dc96b32d85863cc14930a0436aeb-226.php#unique-entry-id-226DDTC Updates Agreement GuidanceJennifer KessingerDDTCITARAgreements2009-01-30T17:32:49-08:00http://www.globaltradeexpertise.com/news_files/2a8e98dcd0f46d57231a1f88c1936a0b-223.php#unique-entry-id-223http://www.globaltradeexpertise.com/news_files/2a8e98dcd0f46d57231a1f88c1936a0b-223.php#unique-entry-id-223Optics Company Agrees to a $25 Million Civil Penalty for ITAR ViolationsJennifer KessingerDDTCEnforcement2009-01-30T17:32:08-08:00http://www.globaltradeexpertise.com/news_files/1ae0d02681844c8aadb8b4c47878e1f1-222.php#unique-entry-id-222http://www.globaltradeexpertise.com/news_files/1ae0d02681844c8aadb8b4c47878e1f1-222.php#unique-entry-id-222Oman and Peru Removed from GSP ProgramJennifer KessingerCustomsGSP2009-02-04T17:31:27-08:00http://www.globaltradeexpertise.com/news_files/add9acba785e03d6ac047595b102ee01-221.php#unique-entry-id-221http://www.globaltradeexpertise.com/news_files/add9acba785e03d6ac047595b102ee01-221.php#unique-entry-id-221California & Taiwan Companies Lose Export Privileges for 20 YearsJennifer KessingerBISEnforcement2009-02-07T17:30:53-08:00http://www.globaltradeexpertise.com/news_files/2a1cb735d1497d8f985640a47421e6a2-220.php#unique-entry-id-220http://www.globaltradeexpertise.com/news_files/2a1cb735d1497d8f985640a47421e6a2-220.php#unique-entry-id-220DDTC Posts 2007 End Use Monitoring ReportJennifer KessingerDDTCITAR2009-02-10T17:29:57-08:00http://www.globaltradeexpertise.com/news_files/2d9c1fe918900a30647f9e1260be510a-219.php#unique-entry-id-219http://www.globaltradeexpertise.com/news_files/2d9c1fe918900a30647f9e1260be510a-219.php#unique-entry-id-219BIS Posts Notice on Transfer of Export LicensesJennifer KessingerBISLicensing2009-02-11T17:29:05-08:00http://www.globaltradeexpertise.com/news_files/2cba427db2d044b57de2c03022deaab7-218.php#unique-entry-id-218http://www.globaltradeexpertise.com/news_files/2cba427db2d044b57de2c03022deaab7-218.php#unique-entry-id-218KBR & Halliburton Agree to $579 Million Settlement for Violations of the Foreign Corrupt Practices ActJennifer KessingerEnforcementFCPA2009-02-12T17:28:18-08:00http://www.globaltradeexpertise.com/news_files/48e9a822d963da3757bd54fd8c07f385-217.php#unique-entry-id-217http://www.globaltradeexpertise.com/news_files/48e9a822d963da3757bd54fd8c07f385-217.php#unique-entry-id-217USDA Country of Origin Labeling Rule to Take Effect March 16Jennifer KessingerCustomsOrigin2009-02-21T17:27:32-08:00http://www.globaltradeexpertise.com/news_files/cd72f50a574977c05c76385b0942b057-216.php#unique-entry-id-216http://www.globaltradeexpertise.com/news_files/cd72f50a574977c05c76385b0942b057-216.php#unique-entry-id-216Customs Proposes Changes to 9802 CalculationsJennifer KessingerCustoms2009-03-13T17:26:08-07:00http://www.globaltradeexpertise.com/news_files/00c3b042b850bdd3fc67b5155f7209c0-215.php#unique-entry-id-215http://www.globaltradeexpertise.com/news_files/00c3b042b850bdd3fc67b5155f7209c0-215.php#unique-entry-id-215Director of Singapore Firm Pleads Guilty to Illegal Exporting to IranJennifer KessingerEnforcementIran2009-03-15T17:25:07-07:00http://www.globaltradeexpertise.com/news_files/976c7913a704d6297b994b6d144be36f-214.php#unique-entry-id-214http://www.globaltradeexpertise.com/news_files/976c7913a704d6297b994b6d144be36f-214.php#unique-entry-id-214BIS Requests Comments on the Utilization Rate of BIS LicensesJennifer KessingerBIS2009-03-21T17:22:14-07:00http://www.globaltradeexpertise.com/news_files/5822b6848afd48e085c27a98bf3dcce9-213.php#unique-entry-id-213http://www.globaltradeexpertise.com/news_files/5822b6848afd48e085c27a98bf3dcce9-213.php#unique-entry-id-213IEEPA Charges Filed Against an Iranian Man and CompanyJennifer KessingerEnforcementIranOFAC2009-03-17T17:21:50-07:00http://www.globaltradeexpertise.com/news_files/c7f30c5bc2c2d34b090ad868af4e6c08-212.php#unique-entry-id-212http://www.globaltradeexpertise.com/news_files/c7f30c5bc2c2d34b090ad868af4e6c08-212.php#unique-entry-id-212DDTC Updates Agreements GuidelinesJennifer KessingerDDTC2009-04-06T16:31:59-07:00http://www.globaltradeexpertise.com/news_files/078a9549c1fb15dcd895431e3433a1be-211.php#unique-entry-id-211http://www.globaltradeexpertise.com/news_files/078a9549c1fb15dcd895431e3433a1be-211.php#unique-entry-id-211BIS Updates Information and FAQs on Entity ListJennifer KessingerBIS2009-04-17T16:09:08-07:00http://www.globaltradeexpertise.com/news_files/f6a9ef5dd81c288446554b0962c5fa22-210.php#unique-entry-id-210http://www.globaltradeexpertise.com/news_files/f6a9ef5dd81c288446554b0962c5fa22-210.php#unique-entry-id-210Freight Forwarder Documentation Requirements Amended Jennifer KessingerTransporationFreight2009-04-06T16:07:02-07:00http://www.globaltradeexpertise.com/news_files/57634e61a4db0f72ed85415b172c1cee-209.php#unique-entry-id-209http://www.globaltradeexpertise.com/news_files/57634e61a4db0f72ed85415b172c1cee-209.php#unique-entry-id-209Imports of Food Products Subject to New Requirements Jennifer KessingerImport2009-04-01T15:45:57-07:00http://www.globaltradeexpertise.com/news_files/fd41643b52668a88d64c105e345b768f-207.php#unique-entry-id-207http://www.globaltradeexpertise.com/news_files/fd41643b52668a88d64c105e345b768f-207.php#unique-entry-id-207Exporter Charged With Violations of U.S. Export Regulations and False Statements to Government Agency Jennifer KessingerBISEnforcement2009-04-06T15:31:55-07:00http://www.globaltradeexpertise.com/news_files/237a1b44c1a91f6ff2b4c8f3cb520785-206.php#unique-entry-id-206http://www.globaltradeexpertise.com/news_files/237a1b44c1a91f6ff2b4c8f3cb520785-206.php#unique-entry-id-206D-Trade License Application or Amendment Subject to New Requirements Jennifer KessingerDDTCITAR2009-04-16T15:29:02-07:00http://www.globaltradeexpertise.com/news_files/c9f4961e1cb7525d1ecad0a491f5a20f-205.php#unique-entry-id-205http://www.globaltradeexpertise.com/news_files/c9f4961e1cb7525d1ecad0a491f5a20f-205.php#unique-entry-id-205Iranian National Charged with Violations of IEEPA, AECA, and the U.S. Iran Embargo Jennifer KessingerEnforcement2009-04-06T15:17:46-07:00http://www.globaltradeexpertise.com/news_files/71c86997394e75f0f4293d02d2cc4ba0-204.php#unique-entry-id-204http://www.globaltradeexpertise.com/news_files/71c86997394e75f0f4293d02d2cc4ba0-204.php#unique-entry-id-204Report Finds U.S. Arms Sales are Undermining Human RightsJennifer KessingerDefenseArms2008-12-11T11:58:53-08:00http://www.globaltradeexpertise.com/news_files/2d08d35a6097d5fcfe9d38e3e14e744b-203.php#unique-entry-id-203http://www.globaltradeexpertise.com/news_files/2d08d35a6097d5fcfe9d38e3e14e744b-203.php#unique-entry-id-203Supreme Court Hears First Ever Antidumping CasesJennifer KessingerLitigationAntidumping2008-11-06T21:38:07-08:00http://www.globaltradeexpertise.com/news_files/5b097a3bd7c653f09d4277fab94d09c5-202.php#unique-entry-id-202http://www.globaltradeexpertise.com/news_files/5b097a3bd7c653f09d4277fab94d09c5-202.php#unique-entry-id-202Motions for Reconsideration Denied in Tariff Gender Discrimination CaseJennifer KessingerCIT2008-11-05T23:04:15-08:00http://www.globaltradeexpertise.com/news_files/995825d6bb9ef08369c51e302966386e-201.php#unique-entry-id-201http://www.globaltradeexpertise.com/news_files/995825d6bb9ef08369c51e302966386e-201.php#unique-entry-id-201CBP Issues Interim Final Rule on “10+2” Importer Security Filing and Additional Carrier RequirementsJennifer KessingerCBP2008-11-25T21:08:19-08:00http://www.globaltradeexpertise.com/news_files/563252592c84c4f3cd9e2c1644838851-200.php#unique-entry-id-200http://www.globaltradeexpertise.com/news_files/563252592c84c4f3cd9e2c1644838851-200.php#unique-entry-id-200BIS Issues Final Rule with Conforming Changes to End-User/End Use Based Controls and Clarification of TermsJennifer KessingerBISRulemaking2008-11-18T00:40:58-08:00http://www.globaltradeexpertise.com/news_files/74040970129de954cad305e8aca48a7c-199.php#unique-entry-id-199http://www.globaltradeexpertise.com/news_files/74040970129de954cad305e8aca48a7c-199.php#unique-entry-id-199BIS Requests Public Comments on Removing Category 7A Products from De Minimis EligibilityJennifer KessingerBISRulemaking2008-11-14T23:14:00-08:00http://www.globaltradeexpertise.com/news_files/8cf5455fde38cd90361bc4613b590dd7-198.php#unique-entry-id-198http://www.globaltradeexpertise.com/news_files/8cf5455fde38cd90361bc4613b590dd7-198.php#unique-entry-id-198State Department Posts New Registration Form DS-2032Jennifer KessingerDDTC2008-11-25T22:28:53-08:00http://www.globaltradeexpertise.com/news_files/ff86845243f651e6fade2f18fd6e959e-197.php#unique-entry-id-197http://www.globaltradeexpertise.com/news_files/ff86845243f651e6fade2f18fd6e959e-197.php#unique-entry-id-197Study Analyzes Economic Impact of U.S. 100% Container ScanningJennifer KessingerWCOContainer Security2008-10-01T15:16:57-07:00http://www.globaltradeexpertise.com/news_files/f574197082eacec0b086daa0265fd03f-196.php#unique-entry-id-196http://www.globaltradeexpertise.com/news_files/f574197082eacec0b086daa0265fd03f-196.php#unique-entry-id-1962008 CBP Trade Symposium Materials PostedJennifer KessingerCBP2008-10-31T00:39:11-07:00http://www.globaltradeexpertise.com/news_files/daf4c373c14204dd99dc1c13075958ff-195.php#unique-entry-id-195http://www.globaltradeexpertise.com/news_files/daf4c373c14204dd99dc1c13075958ff-195.php#unique-entry-id-195Prosecution of Export Controls Violations Increased in the Past YearJennifer KessingerDOJEnforcement2008-10-28T00:35:38-07:00http://www.globaltradeexpertise.com/news_files/af694ef6454a96bdada4eb1a8e57e950-194.php#unique-entry-id-194http://www.globaltradeexpertise.com/news_files/af694ef6454a96bdada4eb1a8e57e950-194.php#unique-entry-id-194CBP To Permit Third Party Logistics Providers to Enroll in C-TPAT Starting January 2009Jennifer KessingerC-TPATCBP2008-10-01T00:30:41-07:00http://www.globaltradeexpertise.com/news_files/1f1b413e8a1856ffc333644c277d291a-193.php#unique-entry-id-193http://www.globaltradeexpertise.com/news_files/1f1b413e8a1856ffc333644c277d291a-193.php#unique-entry-id-193CBP Issues Guidelines For Assessment & Mitigation of Claims for Liquidated DamagesJennifer KessingerCustomsPenalties2008-10-17T00:10:15-07:00http://www.globaltradeexpertise.com/news_files/bf5139a519329bacbebf41aa6f91a668-192.php#unique-entry-id-192http://www.globaltradeexpertise.com/news_files/bf5139a519329bacbebf41aa6f91a668-192.php#unique-entry-id-192State Amends ITAR to Include Eritrea on Prohibited Exports ListJennifer KessingerStateITAR2008-10-06T00:05:53-07:00http://www.globaltradeexpertise.com/news_files/37d2da2e9ed9eea9dcd81797baed2829-191.php#unique-entry-id-191http://www.globaltradeexpertise.com/news_files/37d2da2e9ed9eea9dcd81797baed2829-191.php#unique-entry-id-191Retroactive Filing of First Sale Declaration Extended Jennifer KessingerCustomsFirst Sale2008-10-15T23:50:50-07:00http://www.globaltradeexpertise.com/news_files/7b6ad51e46d6712d654faed8bd39dda5-190.php#unique-entry-id-190http://www.globaltradeexpertise.com/news_files/7b6ad51e46d6712d654faed8bd39dda5-190.php#unique-entry-id-190BIS Implements Wassenaar Arrangement Changes to Export Administration RegulationsJennifer KessingerBISEAR2008-10-14T23:47:32-07:00http://www.globaltradeexpertise.com/news_files/9132f08545cf5467134775c1492d738a-189.php#unique-entry-id-189http://www.globaltradeexpertise.com/news_files/9132f08545cf5467134775c1492d738a-189.php#unique-entry-id-189North Korea Removed from State Sponsors of Terrorism ListJennifer KessingerNorth Korea2008-10-14T23:41:50-07:00http://www.globaltradeexpertise.com/news_files/55a41d7725ebce3bd3e5b5bbe07d6329-188.php#unique-entry-id-188http://www.globaltradeexpertise.com/news_files/55a41d7725ebce3bd3e5b5bbe07d6329-188.php#unique-entry-id-188Reuse of Shipment Reference Numbers Prohibited in AESJennifer KessingerAES2008-10-01T23:38:09-07:00http://www.globaltradeexpertise.com/news_files/d85a9a7e3914431539cd2d6c8d65816b-187.php#unique-entry-id-187http://www.globaltradeexpertise.com/news_files/d85a9a7e3914431539cd2d6c8d65816b-187.php#unique-entry-id-187BIS to Hold Public Meeting on Proposed Intra-Company Transfer (ICT) RuleJennifer KessingerBISRulemaking2008-10-21T22:01:36-07:00http://www.globaltradeexpertise.com/news_files/137d9f6adb5fe4fa84299863e9be1183-186.php#unique-entry-id-186http://www.globaltradeexpertise.com/news_files/137d9f6adb5fe4fa84299863e9be1183-186.php#unique-entry-id-186An Update from BIS Update 2008Jennifer KessingerExportBIS2008-10-02T22:24:01-07:00http://www.globaltradeexpertise.com/news_files/6182264c65f232e1b103e2d60cb1351f-185.php#unique-entry-id-185http://www.globaltradeexpertise.com/news_files/6182264c65f232e1b103e2d60cb1351f-185.php#unique-entry-id-185BIS Announces Five Regulatory ChangesJennifer KessingerExportBISEAR2008-10-02T22:14:53-07:00http://www.globaltradeexpertise.com/news_files/7eefc001637c8a0069062e479296ad57-184.php#unique-entry-id-184http://www.globaltradeexpertise.com/news_files/7eefc001637c8a0069062e479296ad57-184.php#unique-entry-id-184BIS Requests Comments on Foreign-Based Policy Export Controls Jennifer KessingerBISExport2008-09-09T21:07:26-07:00http://www.globaltradeexpertise.com/news_files/c4bd26bd5966205e15ff03717dfd552b-183.php#unique-entry-id-183http://www.globaltradeexpertise.com/news_files/c4bd26bd5966205e15ff03717dfd552b-183.php#unique-entry-id-183BIS Announces ETRAC MembersJennifer KessingerExportBIS2008-09-24T21:03:43-07:00http://www.globaltradeexpertise.com/news_files/f28beef4dacfdb1a9bb00677295e3d6a-182.php#unique-entry-id-182http://www.globaltradeexpertise.com/news_files/f28beef4dacfdb1a9bb00677295e3d6a-182.php#unique-entry-id-182BIS Publishes Update 2008 Plenary RemarksJennifer KessingerExportBIS2008-09-30T20:55:06-07:00http://www.globaltradeexpertise.com/news_files/9f0286d2cbf126b6c92229923d09602b-181.php#unique-entry-id-181http://www.globaltradeexpertise.com/news_files/9f0286d2cbf126b6c92229923d09602b-181.php#unique-entry-id-181DDTC Increases Registration Fees and Changes Registration Renewal PeriodJennifer KessingerExportDDTC2008-09-26T20:37:10-07:00http://www.globaltradeexpertise.com/news_files/1677eb3a1ee4b1e3b28899369cea6425-180.php#unique-entry-id-180http://www.globaltradeexpertise.com/news_files/1677eb3a1ee4b1e3b28899369cea6425-180.php#unique-entry-id-180State Amends ITAR to Terminate Arms Sanctions Against RwandaJennifer KessingerExportDDTC2008-09-26T20:24:08-07:00http://www.globaltradeexpertise.com/news_files/00ae9f5e3b5f1da6f87c9f8a267f5059-179.php#unique-entry-id-179http://www.globaltradeexpertise.com/news_files/00ae9f5e3b5f1da6f87c9f8a267f5059-179.php#unique-entry-id-179DDTC Publishes Updated Guidance on Licensing of Foreign PersonsJennifer KessingerExportDDTC2008-09-22T19:45:48-07:00http://www.globaltradeexpertise.com/news_files/85f1f4f42c36d9489d9ab8ace1e024b0-178.php#unique-entry-id-178http://www.globaltradeexpertise.com/news_files/85f1f4f42c36d9489d9ab8ace1e024b0-178.php#unique-entry-id-178Defense Trade Advisory Group to Meet October 21, 2008Jennifer KessingerExportDDTC2008-09-10T19:35:05-07:00http://www.globaltradeexpertise.com/news_files/718d95d089e23cd83b1f1805809e9ac5-177.php#unique-entry-id-177http://www.globaltradeexpertise.com/news_files/718d95d089e23cd83b1f1805809e9ac5-177.php#unique-entry-id-177CBP Issues Softwood Lumber Act Interim Rule CBP Issues Softwood Lumber Act Interim RuleJennifer KessingerCustomsRulemaking2008-09-23T19:26:11-07:00http://www.globaltradeexpertise.com/news_files/59b77b1d153027321d6c8853fdc9b5c9-176.php#unique-entry-id-176http://www.globaltradeexpertise.com/news_files/59b77b1d153027321d6c8853fdc9b5c9-176.php#unique-entry-id-176Physicist Charged with Arms Export and Foreign Corrupt Practices Act Violations Jennifer KessingerExportFCPA2008-09-25T19:21:34-07:00http://www.globaltradeexpertise.com/news_files/53c114f705029088c1292e4741cf7a3a-175.php#unique-entry-id-175http://www.globaltradeexpertise.com/news_files/53c114f705029088c1292e4741cf7a3a-175.php#unique-entry-id-175FTZ Board Revises Proposal for Site-Designation and Management Framework Jennifer KessingerCustomsFTZ2008-09-13T19:12:34-07:00http://www.globaltradeexpertise.com/news_files/db2e7b8dec5fe3da99a84f2987e686ae-173.php#unique-entry-id-173http://www.globaltradeexpertise.com/news_files/db2e7b8dec5fe3da99a84f2987e686ae-173.php#unique-entry-id-173New Customs Declaration Requirements for Imported Plants and Wood ProductsJennifer KessingerCustomsLegislation2008-09-16T08:39:30-07:00http://www.globaltradeexpertise.com/news_files/9c0391922884acce4c7a407b5ebf4fe6-172.php#unique-entry-id-172http://www.globaltradeexpertise.com/news_files/9c0391922884acce4c7a407b5ebf4fe6-172.php#unique-entry-id-172Iranian Ring Charged with Procuring IED Components Iranian Ring Charged with Procuring IED Components Iranian Ring Charged with Procuring IED Components Iranian Ring Charged with Procuring IED ComponentsJennifer KessingerDOJExportBIS2008-09-18T08:23:48-07:00http://www.globaltradeexpertise.com/news_files/6dd3c1b0d184288867359eff99ce8c2e-171.php#unique-entry-id-171http://www.globaltradeexpertise.com/news_files/6dd3c1b0d184288867359eff99ce8c2e-171.php#unique-entry-id-171BIS to Post Commodity Classificaton Information Based on Exporters' RequestJennifer KessingerExportBIS2008-09-26T08:17:42-07:00http://www.globaltradeexpertise.com/news_files/1e7adbfef3ceb0ad12b45f026344c596-170.php#unique-entry-id-170http://www.globaltradeexpertise.com/news_files/1e7adbfef3ceb0ad12b45f026344c596-170.php#unique-entry-id-170CBP Publishes COAC Quarterly Meeting Minutes CBP Publishes COAC Quarterly Meeting Minutes CBP Publishes COAC Quarterly Meeting MinutesJennifer KessingerCustoms2008-09-15T07:45:15-07:00http://www.globaltradeexpertise.com/news_files/809c7d77a4461d2faf664c91a574453e-169.php#unique-entry-id-169http://www.globaltradeexpertise.com/news_files/809c7d77a4461d2faf664c91a574453e-169.php#unique-entry-id-169BIS Issues Guidance on Illicit Diversion of Goods to IranJennifer KessingerExportBIS2008-09-25T06:34:54-07:00http://www.globaltradeexpertise.com/news_files/b41db180ea5e4de56fadda7aee560608-168.php#unique-entry-id-168http://www.globaltradeexpertise.com/news_files/b41db180ea5e4de56fadda7aee560608-168.php#unique-entry-id-168OFAC Issues New Economic Sanctions Enforcement GuidelinesJennifer KessingerOFACEnforcement2008-09-10T23:05:44-07:00http://www.globaltradeexpertise.com/news_files/165765f0a197afb2a0ad772c5b483126-167.php#unique-entry-id-167http://www.globaltradeexpertise.com/news_files/165765f0a197afb2a0ad772c5b483126-167.php#unique-entry-id-167CBP Extends Comment Period for Proposed Uniform Rules of OriginJennifer KessingerCBPRulemakingOrigin2008-09-10T22:54:33-07:00http://www.globaltradeexpertise.com/news_files/d236c44907969ef3d5f520973ea34d1f-166.php#unique-entry-id-166http://www.globaltradeexpertise.com/news_files/d236c44907969ef3d5f520973ea34d1f-166.php#unique-entry-id-166DOJ Revises Corporate Charging Guidelines with Respect to the Waiving of Attorney-Client Privilege and CooperationJennifer KessingerDOJ2008-09-01T22:42:56-07:00http://www.globaltradeexpertise.com/news_files/f8ecf7034434b326eb7af3c322c81ace-165.php#unique-entry-id-165http://www.globaltradeexpertise.com/news_files/f8ecf7034434b326eb7af3c322c81ace-165.php#unique-entry-id-165Retired Professor Convicted of Arms Export ViolationsJennifer KessingerExportITAREnforcement2008-09-05T21:44:21-07:00http://www.globaltradeexpertise.com/news_files/1c1bb28c625e33223e1b72066a6f36eb-164.php#unique-entry-id-164http://www.globaltradeexpertise.com/news_files/1c1bb28c625e33223e1b72066a6f36eb-164.php#unique-entry-id-164BIS Initiates Foreign Availability Assessment Process for Certain Thermal Imaging Cameras in ChinaJennifer KessingerExportChina2008-09-04T18:29:10-07:00http://www.globaltradeexpertise.com/news_files/3cc75589e76ce902d3dae4a830889b0b-163.php#unique-entry-id-163http://www.globaltradeexpertise.com/news_files/3cc75589e76ce902d3dae4a830889b0b-163.php#unique-entry-id-163North Korea to Remain on the State Sponsors of Terrorism ListJennifer KessingerNorth KoreaState2008-08-26T22:58:01-07:00http://www.globaltradeexpertise.com/news_files/278a347193c1e2c30e2cc19b4abddebf-162.php#unique-entry-id-162http://www.globaltradeexpertise.com/news_files/278a347193c1e2c30e2cc19b4abddebf-162.php#unique-entry-id-162Trial Begins for Retired Professor Charged with ITAR ViolationsJennifer KessingerExportITAREnforcement2008-08-25T22:26:32-07:00http://www.globaltradeexpertise.com/news_files/10918087751da3f9e61d603144e8c1d4-161.php#unique-entry-id-161http://www.globaltradeexpertise.com/news_files/10918087751da3f9e61d603144e8c1d4-161.php#unique-entry-id-161CBP Announces Trade Symposium 2008 DetailsJennifer KessingerCustoms2008-08-25T22:15:44-07:00http://www.globaltradeexpertise.com/news_files/60a2d4af14a48adc4edf44a9df5de0d0-160.php#unique-entry-id-160http://www.globaltradeexpertise.com/news_files/60a2d4af14a48adc4edf44a9df5de0d0-160.php#unique-entry-id-160First Sale Declaration Requirement Effective August 20, 2008 Jennifer KessingerCustomsFirst Sale2008-08-26T22:04:19-07:00http://www.globaltradeexpertise.com/news_files/45b0e8fda22260d4b5350addb1e64b19-159.php#unique-entry-id-159http://www.globaltradeexpertise.com/news_files/45b0e8fda22260d4b5350addb1e64b19-159.php#unique-entry-id-159BIS Issues Rule for Expanding Entity ListJennifer KessingerExportBISRulemaking2008-08-23T12:59:35-07:00http://www.globaltradeexpertise.com/news_files/0500c3d23c2bfa9fabfc277a9c26aa00-157.php#unique-entry-id-157http://www.globaltradeexpertise.com/news_files/0500c3d23c2bfa9fabfc277a9c26aa00-157.php#unique-entry-id-157DDTC Publishes Notice & FAQs on License Support DocumentationJennifer KessingerITARExport2008-08-13T13:22:01-07:00http://www.globaltradeexpertise.com/news_files/79197569effff25e8e7cb16e01851578-156.php#unique-entry-id-156http://www.globaltradeexpertise.com/news_files/79197569effff25e8e7cb16e01851578-156.php#unique-entry-id-156BIS Agenda for Next Six Months OutlinedJennifer KessingerExportBIS2008-08-07T22:18:15-07:00http://www.globaltradeexpertise.com/news_files/2d966975b53bce259104f53bc3997368-155.php#unique-entry-id-155http://www.globaltradeexpertise.com/news_files/2d966975b53bce259104f53bc3997368-155.php#unique-entry-id-155USPTO Publishes Notice Reminding Patent Filers of Export ControlsJennifer KessingerPatentsUSPTOExport2008-07-29T19:18:13-07:00http://www.globaltradeexpertise.com/news_files/a99225ced21f3b072049fe2c29dc6c86-154.php#unique-entry-id-154http://www.globaltradeexpertise.com/news_files/a99225ced21f3b072049fe2c29dc6c86-154.php#unique-entry-id-154WTO Doha Talks Collapse Without AgreementJennifer KessingerTradeWTO2008-07-29T13:35:49-07:00http://www.globaltradeexpertise.com/news_files/5931fb68192b2645f6fd2126c0833de4-153.php#unique-entry-id-153http://www.globaltradeexpertise.com/news_files/5931fb68192b2645f6fd2126c0833de4-153.php#unique-entry-id-153CBP Proposes New Uniform Rules of Origin for Imported ProductsJennifer KessingerCBPOrigin2008-07-26T21:59:12-07:00http://www.globaltradeexpertise.com/news_files/746a56fa9a1ca5e3b718b9d27dd34009-152.php#unique-entry-id-152http://www.globaltradeexpertise.com/news_files/746a56fa9a1ca5e3b718b9d27dd34009-152.php#unique-entry-id-152State Department Limits ITAR Registration to 1 YearJennifer KessingerStateITAR2008-07-18T21:22:37-07:00http://www.globaltradeexpertise.com/news_files/6c34a2a8ee163bbeb055e62978b35423-151.php#unique-entry-id-151http://www.globaltradeexpertise.com/news_files/6c34a2a8ee163bbeb055e62978b35423-151.php#unique-entry-id-151BIS Announces Dates for Update 2008 ConferenceJennifer KessingerBISExport2008-07-24T17:24:22-07:00http://www.globaltradeexpertise.com/news_files/0b3abf49c47842d38fb028005780a419-150.php#unique-entry-id-150http://www.globaltradeexpertise.com/news_files/0b3abf49c47842d38fb028005780a419-150.php#unique-entry-id-150DOD Amends DFARS re: Export-Controlled ItemsJennifer KessingerDefenseDFARS2008-07-21T16:15:48-07:00http://www.globaltradeexpertise.com/news_files/50af4bba8967b77afb8a85b2e6a17dd2-149.php#unique-entry-id-149http://www.globaltradeexpertise.com/news_files/50af4bba8967b77afb8a85b2e6a17dd2-149.php#unique-entry-id-149CBP Commissioner Testifies re: Laptop Border SearchesJennifer KessingerCBPBorder Security2008-07-14T16:07:40-07:00http://www.globaltradeexpertise.com/news_files/ce1b981d299b2845ce5cdab91b8277d8-148.php#unique-entry-id-148http://www.globaltradeexpertise.com/news_files/ce1b981d299b2845ce5cdab91b8277d8-148.php#unique-entry-id-148President Changes North Korea's DesignationsJennifer KessingerPresidentStateNorth Korea2008-07-02T15:11:18-07:00http://www.globaltradeexpertise.com/news_files/b549031b7fa082310cf0807c02bdee66-147.php#unique-entry-id-147http://www.globaltradeexpertise.com/news_files/b549031b7fa082310cf0807c02bdee66-147.php#unique-entry-id-147BIS Posts Q & As on Recent North Korea Presidential AnnouncementJennifer KessingerBISNorth Korea2008-07-09T14:36:08-07:00http://www.globaltradeexpertise.com/news_files/0c1ff98af1c66183d924ef40b15612be-146.php#unique-entry-id-146http://www.globaltradeexpertise.com/news_files/0c1ff98af1c66183d924ef40b15612be-146.php#unique-entry-id-146State/DDTC Updates Guidance DocumentsJennifer KessingerITARStateDDTC2008-07-07T11:45:00-07:00http://www.globaltradeexpertise.com/news_files/e2da3b52ca2f76b07975529f40afd445-145.php#unique-entry-id-145http://www.globaltradeexpertise.com/news_files/e2da3b52ca2f76b07975529f40afd445-145.php#unique-entry-id-145Airlines Plead Guilty to Price Fixing Air Cargo Rates and Agree to Pay Criminal Fines of More than $500 MillionJennifer KessingerDOJEnforcement2008-06-30T22:54:04-07:00http://www.globaltradeexpertise.com/news_files/d496b57aa0704a768426fd72b2fbc37c-144.php#unique-entry-id-144http://www.globaltradeexpertise.com/news_files/d496b57aa0704a768426fd72b2fbc37c-144.php#unique-entry-id-144CIT Dismisses Gender Discrimination in Tariff Classifications CaseJennifer KessingerCITCustoms2008-07-07T12:50:00-07:00http://www.globaltradeexpertise.com/news_files/5e133639121a5208400feff89e628a20-143.php#unique-entry-id-143http://www.globaltradeexpertise.com/news_files/5e133639121a5208400feff89e628a20-143.php#unique-entry-id-143Laptop Searches Criticized at Senate HearingJennifer KessingerCBPPoliticsSenate2008-06-27T16:51:33-07:00http://www.globaltradeexpertise.com/news_files/5daab7869e9ff6ccbf0c927cc15c2f84-140.php#unique-entry-id-140http://www.globaltradeexpertise.com/news_files/5daab7869e9ff6ccbf0c927cc15c2f84-140.php#unique-entry-id-140Applications for EU Duty Suspensions Due Mid-JulyJennifer KessingerEUCustoms2008-06-28T15:32:48-07:00http://www.globaltradeexpertise.com/news_files/1dfa5d3b70ed5df4da8c09070173b629-139.php#unique-entry-id-139http://www.globaltradeexpertise.com/news_files/1dfa5d3b70ed5df4da8c09070173b629-139.php#unique-entry-id-139First Sale Valuation to Remain Permissible Through At Least 2010 & "10+2" Rule May Be Finalized by End of SummerJennifer KessingerCustomsFirst Sale10+22008-06-26T16:36:08-07:00http://www.globaltradeexpertise.com/news_files/eee02d9ced2fbd4bfa2b6780f60ed568-138.php#unique-entry-id-138http://www.globaltradeexpertise.com/news_files/eee02d9ced2fbd4bfa2b6780f60ed568-138.php#unique-entry-id-138USTR Initiates GSP Review for VietnamJennifer KessingerUSTRGSP2008-06-23T11:18:52-07:00http://www.globaltradeexpertise.com/news_files/80084c9062ac8d7f76e4a75ef0a81539-137.php#unique-entry-id-137http://www.globaltradeexpertise.com/news_files/80084c9062ac8d7f76e4a75ef0a81539-137.php#unique-entry-id-137CBP Develops New Online Trade Violation Reporting SystemJennifer KessingerCBPEnforcement2008-06-18T10:53:00-07:00http://www.globaltradeexpertise.com/news_files/44352c3f90882b6a1755cf3723a69f1c-136.php#unique-entry-id-136http://www.globaltradeexpertise.com/news_files/44352c3f90882b6a1755cf3723a69f1c-136.php#unique-entry-id-136BIS Announces Antiboycott Online TrainingJennifer KessingerBISAntiboycottTraining2008-06-18T10:07:47-07:00http://www.globaltradeexpertise.com/news_files/1d66702b4ddfb0eb3696950cd8bb1a79-135.php#unique-entry-id-135http://www.globaltradeexpertise.com/news_files/1d66702b4ddfb0eb3696950cd8bb1a79-135.php#unique-entry-id-135Census Issues Mandatory AES Final RuleJennifer KessingerExportCensusAES2008-06-04T13:21:07-07:00http://www.globaltradeexpertise.com/news_files/1c2fe388af02054dba4cf3f53f2364aa-134.php#unique-entry-id-134http://www.globaltradeexpertise.com/news_files/1c2fe388af02054dba4cf3f53f2364aa-134.php#unique-entry-id-134Protective "First Sale" Language Included in Farm BillJennifer KessingerCongressFirst SaleCBP2008-05-29T23:53:13-07:00http://www.globaltradeexpertise.com/news_files/3054d9fd6ddfc990026ea31b9b1c9b85-133.php#unique-entry-id-133http://www.globaltradeexpertise.com/news_files/3054d9fd6ddfc990026ea31b9b1c9b85-133.php#unique-entry-id-133USTR Posts Notice Regarding Initiation of the 2008 Annual GSP Product and Country Eligibility Practices ReviewJennifer KessingerUSTRGSP2008-05-16T23:24:20-07:00http://www.globaltradeexpertise.com/news_files/ea280bdc9394aa1f981e2802c021d21b-132.php#unique-entry-id-132http://www.globaltradeexpertise.com/news_files/ea280bdc9394aa1f981e2802c021d21b-132.php#unique-entry-id-132Company Agrees to Pay $22 Million Penalty for FCPA ViolationsJennifer KessingerFCPAEnforcement2008-05-15T22:48:24-07:00http://www.globaltradeexpertise.com/news_files/90458c17583f9c9ae2974a4c1ecc5d2c-131.php#unique-entry-id-131http://www.globaltradeexpertise.com/news_files/90458c17583f9c9ae2974a4c1ecc5d2c-131.php#unique-entry-id-131BIS Seeks Comments on Deemed Export Advisory Committee RecommendationsJennifer KessingerBISDeemed Exports2008-05-20T22:28:20-07:00http://www.globaltradeexpertise.com/news_files/c449a15cbadacddd4d4da5a0b0fa27e4-130.php#unique-entry-id-130http://www.globaltradeexpertise.com/news_files/c449a15cbadacddd4d4da5a0b0fa27e4-130.php#unique-entry-id-130BIS Forms Emerging Technology and Research Advisory Committee (ETRAC)Jennifer KessingerBIS2008-05-24T21:28:28-07:00http://www.globaltradeexpertise.com/news_files/ee747ba2dc2eb682d903e001b5628105-128.php#unique-entry-id-128http://www.globaltradeexpertise.com/news_files/ee747ba2dc2eb682d903e001b5628105-128.php#unique-entry-id-128GAO Issues Report Critical of C-TPAT ProgressJennifer KessingerCustomsC-TPAT2008-05-27T20:17:41-07:00http://www.globaltradeexpertise.com/news_files/d888755446a04662d2cb8f6e54ce37f7-127.php#unique-entry-id-127http://www.globaltradeexpertise.com/news_files/d888755446a04662d2cb8f6e54ce37f7-127.php#unique-entry-id-127Retired Professor Indicted on 16 Counts for ITAR Violations Jennifer KessingerITAREnforcement2008-05-21T16:18:00-07:00http://www.globaltradeexpertise.com/news_files/fc9d02cc7efa60794f20a448cc5fd03d-126.php#unique-entry-id-126http://www.globaltradeexpertise.com/news_files/fc9d02cc7efa60794f20a448cc5fd03d-126.php#unique-entry-id-126State Department Posts Comments Received on Proposed RuleJennifer KessingerDDTCRulemaking2008-05-22T15:22:07-07:00http://www.globaltradeexpertise.com/news_files/5f66ea6aa8780ebb8d901eaab4e4bb89-125.php#unique-entry-id-125http://www.globaltradeexpertise.com/news_files/5f66ea6aa8780ebb8d901eaab4e4bb89-125.php#unique-entry-id-125Chinese Grad Student Involvement Leads to Criminal Case: Physicist Pleads Guilty to ITAR ViolationJennifer KessingerDeemed ExportsITAREnforcement2008-04-16T01:08:39-07:00http://www.globaltradeexpertise.com/news_files/7ecdbdc0af04e296a4579b8fd879120c-124.php#unique-entry-id-124http://www.globaltradeexpertise.com/news_files/7ecdbdc0af04e296a4579b8fd879120c-124.php#unique-entry-id-124State Department Website Updates Jennifer KessingerStateITAR2008-04-30T00:40:19-07:00http://www.globaltradeexpertise.com/news_files/738e3c71f4fd7e135294cee8abe37063-123.php#unique-entry-id-123http://www.globaltradeexpertise.com/news_files/738e3c71f4fd7e135294cee8abe37063-123.php#unique-entry-id-123GAO Issues Report Critical of State and Commerce's Export Control FunctionsJennifer KessingerGAOStateCommerce2008-04-25T23:43:04-07:00http://www.globaltradeexpertise.com/news_files/7ac29acd5be538be4b37b643c91a5cd6-122.php#unique-entry-id-122http://www.globaltradeexpertise.com/news_files/7ac29acd5be538be4b37b643c91a5cd6-122.php#unique-entry-id-122Colombia FTA: Are U.S. Free Trade Agreements Doomed?Jennifer KessingerFree Trade Agreements2008-04-29T22:36:33-07:00http://www.globaltradeexpertise.com/news_files/bf65afb7a01a7aafd070affed23df974-121.php#unique-entry-id-121http://www.globaltradeexpertise.com/news_files/bf65afb7a01a7aafd070affed23df974-121.php#unique-entry-id-121CBP Announces International Registered Traveler (IRT) Pilot ProgramJennifer KessingerCustomsPolicy2008-04-12T13:51:57-07:00http://www.globaltradeexpertise.com/news_files/636e74a72683c352571c668f7a0c74e8-120.php#unique-entry-id-120http://www.globaltradeexpertise.com/news_files/636e74a72683c352571c668f7a0c74e8-120.php#unique-entry-id-120CBP Publishes Current List of Priority Trade IssuesJennifer KessingerCustoms2008-04-08T08:17:52-07:00http://www.globaltradeexpertise.com/news_files/a4eb7b5fc8bc817ac49208384ed216da-119.php#unique-entry-id-119http://www.globaltradeexpertise.com/news_files/a4eb7b5fc8bc817ac49208384ed216da-119.php#unique-entry-id-119BIS Deemed Export Webinar - April 15Jennifer KessingerExportBISDeemed Exports2008-04-03T12:14:51-07:00http://www.globaltradeexpertise.com/news_files/d710bb4474586a2ac99bbb2a06bbaa11-118.php#unique-entry-id-118http://www.globaltradeexpertise.com/news_files/d710bb4474586a2ac99bbb2a06bbaa11-118.php#unique-entry-id-118New York Times Reports on Reexport from UAE to IranJennifer KessingerExportNewsPolitics2008-04-02T14:26:31-07:00http://www.globaltradeexpertise.com/news_files/d7ed544001cd00b57d293eeb2a1a6899-117.php#unique-entry-id-117http://www.globaltradeexpertise.com/news_files/d7ed544001cd00b57d293eeb2a1a6899-117.php#unique-entry-id-117Update on Proposed Re-Interpretation of "First Sale" ValuationJennifer KessingerCustomsRulemaking2008-03-27T12:20:31-07:00http://www.globaltradeexpertise.com/news_files/8e6094bf0befcd86630e7078922003bf-116.php#unique-entry-id-116http://www.globaltradeexpertise.com/news_files/8e6094bf0befcd86630e7078922003bf-116.php#unique-entry-id-116Highlights from BIS's 2008 Export Control Forum in Newport Beach Jennifer KessingerExportBIS2008-03-24T21:37:59-07:00http://www.globaltradeexpertise.com/news_files/0219bf95472effc69c058c0a645b7526-115.php#unique-entry-id-115http://www.globaltradeexpertise.com/news_files/0219bf95472effc69c058c0a645b7526-115.php#unique-entry-id-115CBP and EU Commission Adopt a Joint Roadmap Towards Mutual Recognition of Trade Partnership ProgramsJennifer KessingerCustomsC-TPATSecurity2008-03-28T12:31:19-07:00http://www.globaltradeexpertise.com/news_files/4d29200a48319a8acd5b460d9b3281c6-113.php#unique-entry-id-113http://www.globaltradeexpertise.com/news_files/4d29200a48319a8acd5b460d9b3281c6-113.php#unique-entry-id-113China and U.S. Launch Trade Security Pilot ProgramJennifer KessingerCustomsSecurityC-TPAT2008-03-25T10:01:23-07:00http://www.globaltradeexpertise.com/news_files/b6332a76d9e0589463e3f9a7a9764e23-112.php#unique-entry-id-112http://www.globaltradeexpertise.com/news_files/b6332a76d9e0589463e3f9a7a9764e23-112.php#unique-entry-id-112California Engineer Sentenced to 24 Years in PrisonJennifer KessingerExportEnforcement2008-03-27T17:45:01-07:00http://www.globaltradeexpertise.com/news_files/5a71a673334f0df10db7aee936dc2242-110.php#unique-entry-id-110http://www.globaltradeexpertise.com/news_files/5a71a673334f0df10db7aee936dc2242-110.php#unique-entry-id-110Minnesota Company Fined $400,000 for Export ViolationsJennifer KessingerExportEnforcement2008-03-13T15:07:45-07:00http://www.globaltradeexpertise.com/news_files/79a8be46065e3205b655a19924b759ec-109.php#unique-entry-id-109http://www.globaltradeexpertise.com/news_files/79a8be46065e3205b655a19924b759ec-109.php#unique-entry-id-109BIS Establishes Online Export Control Training RoomJennifer KessingerExportBIS2008-03-19T22:40:05-07:00http://www.globaltradeexpertise.com/news_files/ab0be90c5d0b6cb5e06e483f8ce65745-108.php#unique-entry-id-108http://www.globaltradeexpertise.com/news_files/ab0be90c5d0b6cb5e06e483f8ce65745-108.php#unique-entry-id-108BIS Requests Comments on EAR Crime Control License RequirementsJennifer KessingerExportEAR2008-03-19T22:29:37-07:00http://www.globaltradeexpertise.com/news_files/0599c37c8b71f4ea4da03ce77aa5bb7f-107.php#unique-entry-id-107http://www.globaltradeexpertise.com/news_files/0599c37c8b71f4ea4da03ce77aa5bb7f-107.php#unique-entry-id-107Passenger Screening at Airports to be Reviewed by Homeland SecurityJennifer KessingerDHSTransporation2008-03-03T11:03:29-08:00http://www.globaltradeexpertise.com/news_files/5e955d4170acac0d62c975b30c04b69d-105.php#unique-entry-id-105http://www.globaltradeexpertise.com/news_files/5e955d4170acac0d62c975b30c04b69d-105.php#unique-entry-id-105House Committee Requests Comments on Miscellaneous Tariff and Duty Suspension BillsJennifer KessingerPoliticsLegislation2008-02-27T14:50:02-08:00http://www.globaltradeexpertise.com/news_files/068fd625a08f67a8a4b6ade5f1f362c7-103.php#unique-entry-id-103http://www.globaltradeexpertise.com/news_files/068fd625a08f67a8a4b6ade5f1f362c7-103.php#unique-entry-id-103New AES Reporting Requirements for BIS License ExceptionsJennifer KessingerExportAES2008-02-27T10:51:11-08:00http://www.globaltradeexpertise.com/news_files/e8fe6991398737a3ce03bccca596c7ad-102.php#unique-entry-id-102http://www.globaltradeexpertise.com/news_files/e8fe6991398737a3ce03bccca596c7ad-102.php#unique-entry-id-102Industry & University Groups Oppose DEAC RecommendationsJennifer KessingerExportDeemed Exports2008-02-26T10:28:52-08:00http://www.globaltradeexpertise.com/news_files/41978aaee6a3386d33c284c9d5a9b00f-101.php#unique-entry-id-101http://www.globaltradeexpertise.com/news_files/41978aaee6a3386d33c284c9d5a9b00f-101.php#unique-entry-id-101Civil Liberties Groups Sue Department of Homeland Security over Searches and Harassment at U.S. BordersJennifer KessingerCBPSearches2008-02-11T17:33:45-08:00http://www.globaltradeexpertise.com/news_files/200a899aeccc5bfdf0b68b82ebdb5007-99.php#unique-entry-id-99http://www.globaltradeexpertise.com/news_files/200a899aeccc5bfdf0b68b82ebdb5007-99.php#unique-entry-id-99CBP Extends Comment Period for Proposed Interpretation re: "First Sale" ValuationJennifer KessingerCBPRulemakingValuation2008-02-08T20:31:28-08:00http://www.globaltradeexpertise.com/news_files/15a1651bc3a61b600daaf1cb97bf00ff-98.php#unique-entry-id-98http://www.globaltradeexpertise.com/news_files/15a1651bc3a61b600daaf1cb97bf00ff-98.php#unique-entry-id-98BIS Announces Steps to Implement Deemed Export Advisory Committee RecommendationsJennifer KessingerExportBIS2008-02-07T14:44:07-08:00http://www.globaltradeexpertise.com/news_files/6b357fe944ab6ea60ccc346a66105c12-97.php#unique-entry-id-97http://www.globaltradeexpertise.com/news_files/6b357fe944ab6ea60ccc346a66105c12-97.php#unique-entry-id-97CBP Extends 10+2 Comment PeriodJennifer KessingerCustomsRulemaking2008-02-06T16:09:30-08:00http://www.globaltradeexpertise.com/news_files/4c8fdd72588835af69b0fce99ba3ff05-96.php#unique-entry-id-96http://www.globaltradeexpertise.com/news_files/4c8fdd72588835af69b0fce99ba3ff05-96.php#unique-entry-id-96Political Backstory Behind Recent Presidential Export Control DirectivesJennifer KessingerPoliticsExportEARITAR2008-01-31T09:35:07-08:00http://www.globaltradeexpertise.com/news_files/3b54aa41671f741134e65950df581a80-95.php#unique-entry-id-95http://www.globaltradeexpertise.com/news_files/3b54aa41671f741134e65950df581a80-95.php#unique-entry-id-95President Bush Issues Export Control DirectivesJennifer KessingerExportEARITAR2008-01-23T00:54:29-08:00http://www.globaltradeexpertise.com/news_files/90c99b8c3997b54e028517c43f2e1e55-94.php#unique-entry-id-94http://www.globaltradeexpertise.com/news_files/90c99b8c3997b54e028517c43f2e1e55-94.php#unique-entry-id-94GAO Report Criticizes Delays in State Department Export Licensing ProcessJennifer KessingerGAOITAR2008-01-04T00:31:57-08:00http://www.globaltradeexpertise.com/news_files/c2be61d07747e145e0db44dc97e2c2b9-93.php#unique-entry-id-93http://www.globaltradeexpertise.com/news_files/c2be61d07747e145e0db44dc97e2c2b9-93.php#unique-entry-id-93BIS Issues 2008 Report on Foreign Policy-Based Export ControlsJennifer KessingerExport2008-01-18T00:17:37-08:00http://www.globaltradeexpertise.com/news_files/b19d0c034d24dfd753b9aca779c27de3-92.php#unique-entry-id-92http://www.globaltradeexpertise.com/news_files/b19d0c034d24dfd753b9aca779c27de3-92.php#unique-entry-id-92BIS Fines Northrup Grumman $400,000 for Illegal Exports of Navigational EquipmentJennifer KessingerExportEnforcement2008-01-26T00:04:20-08:00http://www.globaltradeexpertise.com/news_files/b00487ad58ff227e19f53a12aeaf3137-91.php#unique-entry-id-91http://www.globaltradeexpertise.com/news_files/b00487ad58ff227e19f53a12aeaf3137-91.php#unique-entry-id-91AAEI 2008 Winter Regional Conference & Expo RecapJennifer KessingerAAEI2008-01-23T22:10:32-08:00http://www.globaltradeexpertise.com/news_files/eec83b48ef9f1a4d96c4ee265ea83f94-90.php#unique-entry-id-90http://www.globaltradeexpertise.com/news_files/eec83b48ef9f1a4d96c4ee265ea83f94-90.php#unique-entry-id-90GAO Issues Report on Supply Chain Security Calling for More and Better Data on CSIJennifer KessingerGAOSecurity2008-01-26T22:02:16-08:00http://www.globaltradeexpertise.com/news_files/bab886d7615becd004d7315f0d2c3019-89.php#unique-entry-id-89http://www.globaltradeexpertise.com/news_files/bab886d7615becd004d7315f0d2c3019-89.php#unique-entry-id-89Customs Proposes Eliminating "First Sale" ValuationJennifer KessingerCustomsRulemaking2008-01-24T22:16:41-08:00http://www.globaltradeexpertise.com/news_files/a1530387efeae5bc22b58a80c3c39bba-88.php#unique-entry-id-88http://www.globaltradeexpertise.com/news_files/a1530387efeae5bc22b58a80c3c39bba-88.php#unique-entry-id-88Former U.S. Defense Contractor Engineer Indicted For SpyingJennifer KessingerExportEnforcement2008-01-06T23:36:41-08:00http://www.globaltradeexpertise.com/news_files/13a82b16e090b5e1df4b3c906a87a5c3-86.php#unique-entry-id-86http://www.globaltradeexpertise.com/news_files/13a82b16e090b5e1df4b3c906a87a5c3-86.php#unique-entry-id-86New York Times Publishes Article Questioning New China Export RulesJennifer KessingerExportChina2008-01-03T10:34:51-08:00http://www.globaltradeexpertise.com/news_files/57e7a5fd27784cd4a3aa29d07feb206e-85.php#unique-entry-id-85http://www.globaltradeexpertise.com/news_files/57e7a5fd27784cd4a3aa29d07feb206e-85.php#unique-entry-id-85Customs Publishes Proposed "10+2" Rule for Ocean CargoJennifer KessingerCustomsRulemakingOcean Cargo2008-01-03T08:37:28-08:00http://www.globaltradeexpertise.com/news_files/1a0d188707fab2e0cc0080780eeb35a4-84.php#unique-entry-id-84http://www.globaltradeexpertise.com/news_files/1a0d188707fab2e0cc0080780eeb35a4-84.php#unique-entry-id-84FDA Develops New Tools to Further Improve the Security of Food and CosmeticsJennifer KessingerFDAImport2007-12-26T11:26:00-08:00http://www.globaltradeexpertise.com/news_files/b5a51cf9e3c0f3521d7f2b73b3acd8d9-83.php#unique-entry-id-83http://www.globaltradeexpertise.com/news_files/b5a51cf9e3c0f3521d7f2b73b3acd8d9-83.php#unique-entry-id-83ATF Annouces Final Rule to Conform with Revised ITARJennifer KessingerExportITARATF2007-12-27T10:38:52-08:00http://www.globaltradeexpertise.com/news_files/b65e80f6e9f01733b8a48b8b75e78e63-82.php#unique-entry-id-82http://www.globaltradeexpertise.com/news_files/b65e80f6e9f01733b8a48b8b75e78e63-82.php#unique-entry-id-822008 HTSUS Posted on USITC WebsiteJennifer KessingerCustomsHTSUS2007-12-27T10:28:21-08:00http://www.globaltradeexpertise.com/news_files/48be2be1242904011b4a64b4760cb925-81.php#unique-entry-id-81http://www.globaltradeexpertise.com/news_files/48be2be1242904011b4a64b4760cb925-81.php#unique-entry-id-81CBP Textile Enforcement Fiscal Year 2007 ReviewJennifer KessingerCustomsTextilesEnforcement2007-12-17T00:58:12-08:00http://www.globaltradeexpertise.com/news_files/50fa205fc0c9083b50dcfc387fe458d6-80.php#unique-entry-id-80http://www.globaltradeexpertise.com/news_files/50fa205fc0c9083b50dcfc387fe458d6-80.php#unique-entry-id-80New York Times Reports on Free Trade Zones Used by Drug CounterfeitersJennifer KessingerFree Trade ZonesGlobal Sourcing2007-12-17T00:06:54-08:00http://www.globaltradeexpertise.com/news_files/0d863d2a25d7114bee96ea9aff2c4644-79.php#unique-entry-id-79http://www.globaltradeexpertise.com/news_files/0d863d2a25d7114bee96ea9aff2c4644-79.php#unique-entry-id-79President Bush Signs U.S.-Peru Free Trade AgreementJennifer KessingerFree Trade Agreements2007-12-14T23:56:20-08:00http://www.globaltradeexpertise.com/news_files/c6d944af27910ad0e4faa5408c47936b-78.php#unique-entry-id-78http://www.globaltradeexpertise.com/news_files/c6d944af27910ad0e4faa5408c47936b-78.php#unique-entry-id-78U.S. Reported Working on New Pacific Trade AccordJennifer KessingerFree Trade Agreements2007-12-18T23:49:03-08:00http://www.globaltradeexpertise.com/news_files/5d98211604372979beda82137660c710-77.php#unique-entry-id-77http://www.globaltradeexpertise.com/news_files/5d98211604372979beda82137660c710-77.php#unique-entry-id-77Israel Signs Free Trade Pact with Latin America's Mercosur BlocJennifer KessingerFree Trade AgreementsIsraelLatin America2007-12-19T23:42:18-08:00http://www.globaltradeexpertise.com/news_files/a33dd904c24eb40491e8a92b58057238-76.php#unique-entry-id-76http://www.globaltradeexpertise.com/news_files/a33dd904c24eb40491e8a92b58057238-76.php#unique-entry-id-76CBP Announces Singapore to Scan U.S.-Bound Cargo as Part of Secure Freight InitiativeJennifer KessingerCustomsSecurity2007-12-17T22:42:51-08:00http://www.globaltradeexpertise.com/news_files/22473e8498b075c053ac41aa7afa3a74-75.php#unique-entry-id-75http://www.globaltradeexpertise.com/news_files/22473e8498b075c053ac41aa7afa3a74-75.php#unique-entry-id-75BIS Expands License Exceptions TMP & BAG Jennifer KessingerExportBISLicense Exceptions2007-12-12T21:53:12-08:00http://www.globaltradeexpertise.com/news_files/3efdafb4607ced34e019e86cd6d58818-74.php#unique-entry-id-74http://www.globaltradeexpertise.com/news_files/3efdafb4607ced34e019e86cd6d58818-74.php#unique-entry-id-74DDTC Amends Voluntary Disclosure RulesJennifer KessingerExportITARDDTC2007-12-14T21:07:27-08:00http://www.globaltradeexpertise.com/news_files/301aee7b303012c54c5ba25cf8a7d0d3-73.php#unique-entry-id-73http://www.globaltradeexpertise.com/news_files/301aee7b303012c54c5ba25cf8a7d0d3-73.php#unique-entry-id-73DDTC Amends Rules on Transfer of Technical DataJennifer KessingerITARDDTC2007-12-19T17:41:25-08:00http://www.globaltradeexpertise.com/news_files/e54f38e0e14055149b65b86f32c23fdc-72.php#unique-entry-id-72http://www.globaltradeexpertise.com/news_files/e54f38e0e14055149b65b86f32c23fdc-72.php#unique-entry-id-72Commerce Secretary Receives Report and Recommendations from Deemed Export Advisory CommitteeJennifer KessingerExportDeemed ExportsCommerce 2007-12-20T17:13:47-08:00http://www.globaltradeexpertise.com/news_files/3d0b7eab45ba411eb87d1df0f1e2578f-71.php#unique-entry-id-71http://www.globaltradeexpertise.com/news_files/3d0b7eab45ba411eb87d1df0f1e2578f-71.php#unique-entry-id-71BIS' SNAP-R Webinar Now AvailableJennifer KessingerExportSNAP-RBIS2007-12-19T17:08:31-08:00http://www.globaltradeexpertise.com/news_files/5b3ab6add04646cba09a981a303ad2a0-70.php#unique-entry-id-70http://www.globaltradeexpertise.com/news_files/5b3ab6add04646cba09a981a303ad2a0-70.php#unique-entry-id-70Commerce Announces Signing of "Guidelines for U.S.-China High Technology and Strategic Trade Development"Jennifer KessingerPoliticsTrade2007-12-12T15:37:01-08:00http://www.globaltradeexpertise.com/news_files/bd0bfc42bbcf84ad80f17d0473cfd51c-68.php#unique-entry-id-68http://www.globaltradeexpertise.com/news_files/bd0bfc42bbcf84ad80f17d0473cfd51c-68.php#unique-entry-id-68Pennsylvania Company Fined $470,000 for Export ViolationsJennifer KessingerExportEnforcement2007-12-10T15:22:57-08:00http://www.globaltradeexpertise.com/news_files/71d6c666b38c513db4e99351daa05c44-67.php#unique-entry-id-67http://www.globaltradeexpertise.com/news_files/71d6c666b38c513db4e99351daa05c44-67.php#unique-entry-id-67China and U.S. Sign Food Safety Agreement Jennifer KessingerPolitics2007-12-11T22:35:59-08:00http://www.globaltradeexpertise.com/news_files/345e1d99cdf7cf440546b2c597e8213f-66.php#unique-entry-id-66http://www.globaltradeexpertise.com/news_files/345e1d99cdf7cf440546b2c597e8213f-66.php#unique-entry-id-66Export Penalties Increase to $250,000 or More Per ViolationJennifer KessingerExportEnforcement2007-12-01T22:04:57-08:00http://www.globaltradeexpertise.com/news_files/c5a5a30dfe1907fa80cf7c1b813e9a53-65.php#unique-entry-id-65http://www.globaltradeexpertise.com/news_files/c5a5a30dfe1907fa80cf7c1b813e9a53-65.php#unique-entry-id-65USITC Launches Patent Infringement Investigation of Certain Flash Memory Controllers and Products Containing ThemJennifer KessingerITCInternational Trade2007-12-06T10:24:10-08:00http://www.globaltradeexpertise.com/news_files/88383bd54851664225f8d3812b585eb3-63.php#unique-entry-id-63http://www.globaltradeexpertise.com/news_files/88383bd54851664225f8d3812b585eb3-63.php#unique-entry-id-63CBP Plans to Launch New Message Broadcast SystemJennifer KessingerCustomsInternational Trade2007-12-06T09:45:18-08:00http://www.globaltradeexpertise.com/news_files/26545e3a3905e27832eb75eb6265ae82-62.php#unique-entry-id-62http://www.globaltradeexpertise.com/news_files/26545e3a3905e27832eb75eb6265ae82-62.php#unique-entry-id-62Senate Votes 77-18 to Approve Peru Free Trade AgreementJennifer KessingerPoliticsInternational TradeFree Trade Agreements2007-12-06T09:05:44-08:00http://www.globaltradeexpertise.com/news_files/d6c6f0ba5e94ee40e222c7f8561b7cdd-61.php#unique-entry-id-61http://www.globaltradeexpertise.com/news_files/d6c6f0ba5e94ee40e222c7f8561b7cdd-61.php#unique-entry-id-61Commerce Announces New Textile and Apparel WebsiteJennifer KessingerTextilesInternational Trade2007-12-06T08:58:40-08:00http://www.globaltradeexpertise.com/news_files/cf59ecefe60babe4fd54d9de51689657-60.php#unique-entry-id-60http://www.globaltradeexpertise.com/news_files/cf59ecefe60babe4fd54d9de51689657-60.php#unique-entry-id-60National Retail Federation Advocates for Improvements in WTO RulesJennifer KessingerRetailInternational TradePolicy2007-12-04T13:21:24-08:00http://www.globaltradeexpertise.com/news_files/91c3ebe89365b71bf1c856411e53a834-58.php#unique-entry-id-58http://www.globaltradeexpertise.com/news_files/91c3ebe89365b71bf1c856411e53a834-58.php#unique-entry-id-58Silicon Valley Export Broker Sentenced to 2 Years in Prison for Illegal Exports to ChinaJennifer KessingerExportEnforcementInternational Trade2007-12-04T13:08:26-08:00http://www.globaltradeexpertise.com/news_files/e274df186c8398fd2a9bec2b4ffc1ac1-57.php#unique-entry-id-57http://www.globaltradeexpertise.com/news_files/e274df186c8398fd2a9bec2b4ffc1ac1-57.php#unique-entry-id-57Legislation Introduced to Reduce DDTC Processing TimesJennifer KessingerPoliticsExport2007-11-29T16:37:53-08:00http://www.globaltradeexpertise.com/news_files/faea7dfecf8754d64539b97d079d9100-56.php#unique-entry-id-56http://www.globaltradeexpertise.com/news_files/faea7dfecf8754d64539b97d079d9100-56.php#unique-entry-id-56China Agrees to End Subsidies Challenged by the U.S. in the WTOJennifer KessingerPolicyPoliticsInternational Trade2007-11-29T14:47:32-08:00http://www.globaltradeexpertise.com/news_files/fa07d503f0728e7e88c0917bb7306679-54.php#unique-entry-id-54http://www.globaltradeexpertise.com/news_files/fa07d503f0728e7e88c0917bb7306679-54.php#unique-entry-id-54Qantas Airways Agrees to Plead Guilty and Pay $61 Million Fine for Cargo Price FixingJennifer KessingerDOJEnforcementInternational Trade2007-11-29T12:26:56-08:00http://www.globaltradeexpertise.com/news_files/1d6efded5e2b3c3d4f648876a3e2410e-53.php#unique-entry-id-53http://www.globaltradeexpertise.com/news_files/1d6efded5e2b3c3d4f648876a3e2410e-53.php#unique-entry-id-53ITC Institutes Section 337 Investigation of HP Computers, Printers & ScannersJennifer KessingerInternational Trade2007-11-28T17:38:12-08:00http://www.globaltradeexpertise.com/news_files/8820861b6b46ba0bb1c10b72c7bb4568-52.php#unique-entry-id-52http://www.globaltradeexpertise.com/news_files/8820861b6b46ba0bb1c10b72c7bb4568-52.php#unique-entry-id-52OFAC Issues Updated Enforcement InformationJennifer KessingerOFACEnforcementInternational Trade2007-11-28T11:23:35-08:00http://www.globaltradeexpertise.com/news_files/2fbf3e90b441391756ad24ced6061cff-51.php#unique-entry-id-51http://www.globaltradeexpertise.com/news_files/2fbf3e90b441391756ad24ced6061cff-51.php#unique-entry-id-51HHS Secretary to Visit China to Strengthen Safety of U.S. ImportsJennifer KessingerPoliticsInternational Trade2007-11-26T11:04:16-08:00http://www.globaltradeexpertise.com/news_files/ddf156a4bc7e3bbd44a46a03873dce6f-50.php#unique-entry-id-50http://www.globaltradeexpertise.com/news_files/ddf156a4bc7e3bbd44a46a03873dce6f-50.php#unique-entry-id-50Cisco Unveils $16 Billion China Expansion PlansJennifer KessingerIndustryInternational Trade2007-11-24T12:07:50-08:00http://www.globaltradeexpertise.com/news_files/8a61af20f41f2e3aba3f68ed690abfa6-49.php#unique-entry-id-49http://www.globaltradeexpertise.com/news_files/8a61af20f41f2e3aba3f68ed690abfa6-49.php#unique-entry-id-49U.S. Exports Surge Despite Financial WoesJennifer KessingerExportInternational Trade2007-11-10T11:56:16-08:00http://www.globaltradeexpertise.com/news_files/e5f422530838d0ff51bef107e784970f-48.php#unique-entry-id-48http://www.globaltradeexpertise.com/news_files/e5f422530838d0ff51bef107e784970f-48.php#unique-entry-id-48Retail Container Traffic SluggishJennifer KessingerTrafficInternational Trade2007-11-24T11:37:19-08:00http://www.globaltradeexpertise.com/news_files/74a1afbe8acea5179914f808b362b4cc-47.php#unique-entry-id-47http://www.globaltradeexpertise.com/news_files/74a1afbe8acea5179914f808b362b4cc-47.php#unique-entry-id-47New U.S.-India Trade Initiative CreatedJennifer KessingerInternational Trade2007-11-16T11:32:58-08:00http://www.globaltradeexpertise.com/news_files/80e1ce34c3ee4131fae947b26a96b336-46.php#unique-entry-id-46http://www.globaltradeexpertise.com/news_files/80e1ce34c3ee4131fae947b26a96b336-46.php#unique-entry-id-46BIS Issues Press Release and Fact Sheet on Implementation of Enhanced IEEPA Penalty ProvisionsJennifer KessingerExportInternational TradeEnforcement2007-11-02T23:24:08-07:00http://www.globaltradeexpertise.com/news_files/7b0b992a9b4da1ae42314a66ad65447d-45.php#unique-entry-id-45http://www.globaltradeexpertise.com/news_files/7b0b992a9b4da1ae42314a66ad65447d-45.php#unique-entry-id-45BIS Publishes Final Rule on BurmaJennifer KessingerExportInternational Trade2007-11-01T20:49:45-07:00http://www.globaltradeexpertise.com/news_files/b94fb98798c00138776c89650611d032-44.php#unique-entry-id-44http://www.globaltradeexpertise.com/news_files/b94fb98798c00138776c89650611d032-44.php#unique-entry-id-44CBP Moves Ahead on C-TPAT for Air Carriers and 3PLsJennifer KessingerCustomsInternational Trade2007-11-19T20:53:09-08:00http://www.globaltradeexpertise.com/news_files/2d1bd52aa6cf0c8bb3bc376433e822d3-43.php#unique-entry-id-43http://www.globaltradeexpertise.com/news_files/2d1bd52aa6cf0c8bb3bc376433e822d3-43.php#unique-entry-id-43China to Host C-TPAT MeetingJennifer KessingerCustomsInternational Trade2007-11-15T17:46:49-08:00http://www.globaltradeexpertise.com/news_files/ede714d7afe6201c33417e6b2f621a69-42.php#unique-entry-id-42http://www.globaltradeexpertise.com/news_files/ede714d7afe6201c33417e6b2f621a69-42.php#unique-entry-id-42Wall Street Journal Reports on Problems with International Trade of Ginger from ChinaJennifer KessingerInternational Trade2007-11-19T16:56:55-08:00http://www.globaltradeexpertise.com/news_files/f9b225cb68683f6e303612ac1db9429f-41.php#unique-entry-id-41http://www.globaltradeexpertise.com/news_files/f9b225cb68683f6e303612ac1db9429f-41.php#unique-entry-id-41White House Battle with Congress May Be Brewing for Arms Sale to Saudi ArabiaJennifer KessingerExportPoliticsInternational Trade2007-11-19T16:42:19-08:00http://www.globaltradeexpertise.com/news_files/3069175722c5d8a56fb8d32d5da169be-40.php#unique-entry-id-40http://www.globaltradeexpertise.com/news_files/3069175722c5d8a56fb8d32d5da169be-40.php#unique-entry-id-40Importer Fined $7.5 Million for Declaring Incorrect Customs ValuesJennifer KessingerCustomsEnforcementCITInternational Trade2007-11-12T14:13:28-08:00http://www.globaltradeexpertise.com/news_files/c43a8c825bc066a16f564fb03d5fa9f3-39.php#unique-entry-id-39http://www.globaltradeexpertise.com/news_files/c43a8c825bc066a16f564fb03d5fa9f3-39.php#unique-entry-id-39Miss the BIS Update Conference? Jennifer KessingerExportInternational Trade2007-11-08T21:35:07-08:00http://www.globaltradeexpertise.com/news_files/14b457bde30c24a656ad250aa9efbee7-38.php#unique-entry-id-38http://www.globaltradeexpertise.com/news_files/14b457bde30c24a656ad250aa9efbee7-38.php#unique-entry-id-38Interagency Working Group on Import Safety Presents Action Plan to President BushJennifer KessingerPoliticsImportInternational Trade2007-11-08T19:06:45-08:00http://www.globaltradeexpertise.com/news_files/b5beff106d18272db1b7de482cad5496-37.php#unique-entry-id-37http://www.globaltradeexpertise.com/news_files/b5beff106d18272db1b7de482cad5496-37.php#unique-entry-id-37House Passes Peru Free Trade Agreement Jennifer KessingerPoliticsFree Trade AgreementsInternational Trade2007-11-08T16:05:04-08:00http://www.globaltradeexpertise.com/news_files/ef9c8a8334b6f15c4714d096988597a0-36.php#unique-entry-id-36http://www.globaltradeexpertise.com/news_files/ef9c8a8334b6f15c4714d096988597a0-36.php#unique-entry-id-36Customs Seizes Counterfeit Footwear and Jackets Worth $2 Million Jennifer KessingerCustomsInternational TradeEnforcement2007-11-07T15:44:02-08:00http://www.globaltradeexpertise.com/news_files/deaeefacfedb6f23b6e924cfc025fba2-35.php#unique-entry-id-35http://www.globaltradeexpertise.com/news_files/deaeefacfedb6f23b6e924cfc025fba2-35.php#unique-entry-id-35BIS Publishes Final Rule to Implement December 2006 Wassenaar Arrangement Plenary AgreementJennifer KessingerExportInternational Trade2007-11-06T16:45:19-08:00http://www.globaltradeexpertise.com/news_files/9f9fc2bf4909a82d17cf8fec97a0a83e-34.php#unique-entry-id-34http://www.globaltradeexpertise.com/news_files/9f9fc2bf4909a82d17cf8fec97a0a83e-34.php#unique-entry-id-34President Bush Addresses the White House Forum on International Trade and InvestmentJennifer KessingerPolicyInternational Trade2007-11-06T13:06:10-08:00http://www.globaltradeexpertise.com/news_files/b73ba1f95f5e03dd63dd40228c0c48cf-33.php#unique-entry-id-33http://www.globaltradeexpertise.com/news_files/b73ba1f95f5e03dd63dd40228c0c48cf-33.php#unique-entry-id-33House Ways and Means Committee Approves U.S.-Peru Free Trade AgreementJennifer KessingerFree Trade AgreementsInternational Trade2007-11-01T22:33:05-07:00http://www.globaltradeexpertise.com/news_files/d991bd7faf9f38b0ac43cc5312de191a-32.php#unique-entry-id-32http://www.globaltradeexpertise.com/news_files/d991bd7faf9f38b0ac43cc5312de191a-32.php#unique-entry-id-32Commerce Secretary Guiterrez's BIS Update Comments PublishedJennifer KessingerExportInternational Trade2007-11-02T22:00:14-07:00http://www.globaltradeexpertise.com/news_files/0e88448c0c6f8dad1f24c861b7983a88-31.php#unique-entry-id-31http://www.globaltradeexpertise.com/news_files/0e88448c0c6f8dad1f24c861b7983a88-31.php#unique-entry-id-31WTO Hosting Global Review of Aid for TradeJennifer KessingerPolicyInternational Trade2007-11-02T21:41:50-07:00http://www.globaltradeexpertise.com/news_files/37931579c6ae38b335314a10e2674e53-30.php#unique-entry-id-30http://www.globaltradeexpertise.com/news_files/37931579c6ae38b335314a10e2674e53-30.php#unique-entry-id-30WTO Reports Drop in Antidumping InvestigationsJennifer KessingerAntidumpingInternational Trade2007-10-31T16:31:44-07:00http://www.globaltradeexpertise.com/news_files/77818dfc1694dbb173019688293278ac-29.php#unique-entry-id-29http://www.globaltradeexpertise.com/news_files/77818dfc1694dbb173019688293278ac-29.php#unique-entry-id-29Could UK Export Control Investigations Have Halted Iran's Nuclear Program?Jennifer KessingerExportInternational Trade2007-10-30T13:37:09-07:00http://www.globaltradeexpertise.com/news_files/b9f3d7f61b60c1405552f630d6121362-28.php#unique-entry-id-28http://www.globaltradeexpertise.com/news_files/b9f3d7f61b60c1405552f630d6121362-28.php#unique-entry-id-28DDTC Key Personnel ListingJennifer KessingerExportInternational Trade2007-10-25T13:26:46-07:00http://www.globaltradeexpertise.com/news_files/f3e94daae752047e4cdea9800403119a-27.php#unique-entry-id-27http://www.globaltradeexpertise.com/news_files/f3e94daae752047e4cdea9800403119a-27.php#unique-entry-id-27New Customs Bulletin IssuedJennifer KessingerCustomsInternational Trade2007-10-31T13:13:45-07:00http://www.globaltradeexpertise.com/news_files/2cda2b5e7c20a6601791c41554db4698-26.php#unique-entry-id-26http://www.globaltradeexpertise.com/news_files/2cda2b5e7c20a6601791c41554db4698-26.php#unique-entry-id-26BIS Publishes Q&As for Regulation on Burma Jennifer KessingerExportInternational Trade2007-10-30T17:08:32-07:00http://www.globaltradeexpertise.com/news_files/5a8c07b6e63724c0597e46852522e615-25.php#unique-entry-id-25http://www.globaltradeexpertise.com/news_files/5a8c07b6e63724c0597e46852522e615-25.php#unique-entry-id-25BIS Publishes Q&As for New China Rule & VEUs in IndiaJennifer KessingerExportInternational Trade2007-10-29T17:05:39-07:00http://www.globaltradeexpertise.com/news_files/136bc30467160a274dc1a915504d2155-24.php#unique-entry-id-24http://www.globaltradeexpertise.com/news_files/136bc30467160a274dc1a915504d2155-24.php#unique-entry-id-24U.S. Imposes New Sanctions Against IranJennifer KessingerSanctionsInternational Trade2007-10-24T16:04:09-07:00http://www.globaltradeexpertise.com/news_files/fff75fbbba3ee87d05f4508f6c82a099-23.php#unique-entry-id-23http://www.globaltradeexpertise.com/news_files/fff75fbbba3ee87d05f4508f6c82a099-23.php#unique-entry-id-23Pratt & Whitney Canada Engines Found in Chinese Military Attack HelicopterJennifer KessingerExportInternational Trade2007-10-24T14:33:19-07:00http://www.globaltradeexpertise.com/news_files/8bc1be732c25ca927e220d1c0afebbb4-22.php#unique-entry-id-22http://www.globaltradeexpertise.com/news_files/8bc1be732c25ca927e220d1c0afebbb4-22.php#unique-entry-id-22Woman Indicted for Attempting to Export Accelerometers to ChinaJennifer KessingerExportInternational Trade2007-10-19T14:10:18-07:00http://www.globaltradeexpertise.com/news_files/157a3a6f08d7ac0f659abf5d507392c8-21.php#unique-entry-id-21http://www.globaltradeexpertise.com/news_files/157a3a6f08d7ac0f659abf5d507392c8-21.php#unique-entry-id-21U.S.-Bahrain Free Trade AgreementJennifer KessingerCustomsTradeInternational Trade2007-10-16T12:43:51-07:00http://www.globaltradeexpertise.com/news_files/1c5f0a8d68e44659344e9eac1e031f6c-20.php#unique-entry-id-20http://www.globaltradeexpertise.com/news_files/1c5f0a8d68e44659344e9eac1e031f6c-20.php#unique-entry-id-20New Customs BulletinJennifer KessingerCustomsInternational Trade2007-10-24T12:34:17-07:00http://www.globaltradeexpertise.com/news_files/ba0e15e5fe170d35bc573021940d4917-19.php#unique-entry-id-19http://www.globaltradeexpertise.com/news_files/ba0e15e5fe170d35bc573021940d4917-19.php#unique-entry-id-19BIS Publishes Final Rule re: VEUsJennifer KessingerExportInternational Trade2007-10-19T10:24:00-07:00http://www.globaltradeexpertise.com/news_files/7cc9bb9130a6f93c19b940368dbe8648-18.php#unique-entry-id-18http://www.globaltradeexpertise.com/news_files/7cc9bb9130a6f93c19b940368dbe8648-18.php#unique-entry-id-18BIS Publishes Proposed Rule on SNAP-RJennifer KessingerExportInternational Trade2007-10-19T10:17:00-07:00http://www.globaltradeexpertise.com/news_files/da4a73755f21780f08b408f6869b8cb3-17.php#unique-entry-id-17http://www.globaltradeexpertise.com/news_files/da4a73755f21780f08b408f6869b8cb3-17.php#unique-entry-id-17Five Approved as Validated End UsersJennifer KessingerExportInternational Trade2007-10-18T16:21:03-07:00http://www.globaltradeexpertise.com/news_files/f02530df4072184756cd943f090e95a3-16.php#unique-entry-id-16http://www.globaltradeexpertise.com/news_files/f02530df4072184756cd943f090e95a3-16.php#unique-entry-id-16New Customs BulletinJennifer KessingerCustomsInternational Trade2007-10-17T15:32:52-07:00http://www.globaltradeexpertise.com/news_files/16602283c9a61261cd7b356ec1ae2ecd-14.php#unique-entry-id-14http://www.globaltradeexpertise.com/news_files/16602283c9a61261cd7b356ec1ae2ecd-14.php#unique-entry-id-14BIS Seeks Israel Industry InputJennifer KessingerExportInternational Trade2007-10-05T10:43:32-07:00http://www.globaltradeexpertise.com/news_files/777e252792c2594cc06b1444b0bcd512-13.php#unique-entry-id-13http://www.globaltradeexpertise.com/news_files/777e252792c2594cc06b1444b0bcd512-13.php#unique-entry-id-13DOJ Report of Export ProsecutionsJennifer KessingerExportInternational Trade2007-10-11T16:06:45-07:00http://www.globaltradeexpertise.com/news_files/68be4da6184f5a87b9a82a7fd9c705f7-12.php#unique-entry-id-12http://www.globaltradeexpertise.com/news_files/68be4da6184f5a87b9a82a7fd9c705f7-12.php#unique-entry-id-12DOJ Targets Illegal Tech ExportsJennifer KessingerExportInternational Trade2007-10-11T16:44:29-07:00http://www.globaltradeexpertise.com/news_files/6e90099d89155ab04f3222e4eeac2358-11.php#unique-entry-id-11http://www.globaltradeexpertise.com/news_files/6e90099d89155ab04f3222e4eeac2358-11.php#unique-entry-id-11ITC Investigates Hard Disk DrivesJennifer KessingerInternational Trade2007-10-11T15:19:19-07:00http://www.globaltradeexpertise.com/news_files/c5685061544da3f9b180c91e3b50da7a-10.php#unique-entry-id-10http://www.globaltradeexpertise.com/news_files/c5685061544da3f9b180c91e3b50da7a-10.php#unique-entry-id-10Free Trade Support ErodingJennifer KessingerInternational Trade2007-10-04T13:42:50-07:00http://www.globaltradeexpertise.com/news_files/172f8c647974ab250b4d07fcf980a25b-9.php#unique-entry-id-9http://www.globaltradeexpertise.com/news_files/172f8c647974ab250b4d07fcf980a25b-9.php#unique-entry-id-9BIS Extends VEU Authorization to IndiaJennifer KessingerExportInternational Trade2007-10-03T11:56:16-07:00http://www.globaltradeexpertise.com/news_files/4690947137559d514b01c26e5230d2d5-8.php#unique-entry-id-8http://www.globaltradeexpertise.com/news_files/4690947137559d514b01c26e5230d2d5-8.php#unique-entry-id-8Court Refuses to Dismiss $42 Mil Recordkeeping Penalty Jennifer KessingerCustomsInternational TradeEnforcement2007-09-28T11:55:59-07:00http://www.globaltradeexpertise.com/news_files/329599c5e4c16e38f9ab82826f5ab355-7.php#unique-entry-id-7http://www.globaltradeexpertise.com/news_files/329599c5e4c16e38f9ab82826f5ab355-7.php#unique-entry-id-7Holiday Apparel Eligible for Festive Article ClassificationJennifer KessingerCustomsInternational Trade2007-09-12T10:36:11-07:00http://www.globaltradeexpertise.com/news_files/bd7d8a8e879e1e4728e024c9376fdf85-6.php#unique-entry-id-6http://www.globaltradeexpertise.com/news_files/bd7d8a8e879e1e4728e024c9376fdf85-6.php#unique-entry-id-6BIS Issues New Regulation re: Exports to ChinaJennifer KessingerExportInternational Trade2007-06-20T14:40:32-07:00http://www.globaltradeexpertise.com/news_files/fccc149711bfa622a7ccd32d18ffd4aa-5.php#unique-entry-id-5http://www.globaltradeexpertise.com/news_files/fccc149711bfa622a7ccd32d18ffd4aa-5.php#unique-entry-id-5U.S. and Israel Agree to U.S.-Israel High Tech ForumJennifer KessingerExportInternational Trade2007-09-06T13:25:47-07:00http://www.globaltradeexpertise.com/news_files/baec0c29efcb4128d7f9459f3e02a8cc-4.php#unique-entry-id-4http://www.globaltradeexpertise.com/news_files/baec0c29efcb4128d7f9459f3e02a8cc-4.php#unique-entry-id-4Gov Group Calls for Risk-Based Testing for Import SafetyJennifer KessingerCustomsInternational Trade2007-09-20T12:58:33-07:00http://www.globaltradeexpertise.com/news_files/6c81b846a5f1c317a238bf62596ba1c6-3.php#unique-entry-id-3http://www.globaltradeexpertise.com/news_files/6c81b846a5f1c317a238bf62596ba1c6-3.php#unique-entry-id-3Export Control Freaks?Jennifer KessingerExportInternational TradeEnforcement2007-09-12T22:08:22-07:00http://www.globaltradeexpertise.com/news_files/4e1594d01eeb18bd5cdb9e7191eddb0d-1.php#unique-entry-id-1http://www.globaltradeexpertise.com/news_files/4e1594d01eeb18bd5cdb9e7191eddb0d-1.php#unique-entry-id-1Gender & Age Discrimination Alleged in Tariff RatesJennifer KessingerCustomsInternational Trade2007-09-08T21:15:20-07:00http://www.globaltradeexpertise.com/news_files/Gender%20Discrimination%20in%20Tariff%20Rates.php#unique-entry-id-0http://www.globaltradeexpertise.com/news_files/Gender%20Discrimination%20in%20Tariff%20Rates.php#unique-entry-id-0