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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-272