RSS Feedhttp://www.globaltradeexpertise.com/index.htmlGlobal Trade Expertise Hot Topics/NewsenJennifer KessingerCopyright 2007 Global Trade Expertise 2010-06-15T22:45:25-07:00 hourly 1 2000-01-01T12:00+00:00 Wed, 30 Jun 2010 23:46:40 -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.BIS 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-90