EAR Archives - Page 8 of 9 - Customs & International Trade Law Firm

Between a Rock and a Hard Place – Conflicting U.S. & EU Sanctions Policies Towards Iran

Background on U.S. Sanctions Programs

The U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) administers a number of different sanctions programs. The purpose of U.S. sanctions programs is to advance U.S. foreign policy objectives and protect national security. Currently, OFAC administers 35 sanctions programs. These sanctions programs vary widely – some are comprehensive while others are highly selective.

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By Jennifer Diaz|2022-07-08T09:42:43-04:00June 15, 2021|EAR, Export, Iran, Pre-compliance, U.S. Office of Foreign Assets Control (OFAC)|0 Comments

Submitting Voluntary Self-Disclosures to Bureau of Industry & Security
Gallery
Submitting Voluntary Self-Disclosures to Bureau of Industry & Security
Best Practices, Bloomberg, Bloomberg Export, Bloomberg VSD, EAR, EEI, Export, International Trade, U.S. Bureau of Industry and Security (BIS)

Submitting Voluntary Self-Disclosures to Bureau of Industry & Security

Diaz Trade Law is enthusiastic to announce Bloomberg Law published another one of our articles, “Submitting Voluntary Self-Disclosures to Bureau of Industry & Security”! Below is the article reproduced with permission for your reading pleasure. We’d love to hear your feedback!

You can read the article here (where you’ll have the ability to access all of the great hyperlinks). Please note you cannot click on the hyperlinks below.

We’d love to hear your feedback!

[…]

By Jennifer Diaz|2023-08-03T15:00:36-04:00June 10, 2021|Best Practices, Bloomberg, Bloomberg Export, Bloomberg VSD, EAR, EEI, Export, International Trade, U.S. Bureau of Industry and Security (BIS)|0 Comments

ACE: Auditing Your Export History

Co-Authored by Sharath Patil

If a company or individual believes they have violated export control regulations and the U.S. government is unaware of this violation, proactively and voluntarily disclosing the potential wrongdoing can substantially reduce penalties. A key component of filing a successful voluntary self-disclosure (“VSD”) is uncovering and providing the correct data. Diaz Trade Law has significant experience analyzing ACE export data to evaluate your export compliance and submit successful VSDs that substantially mitigate penalties.

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By Jennifer Diaz|2021-07-29T12:12:08-04:00May 13, 2021|10+2, Best Practices, China, EAR, EEI, Export, International Trade, ITAR, U.S. Bureau of Industry and Security (BIS), U.S. Directorate of Defense Trade Controls (DDTC), U.S. Office of Foreign Assets Control (OFAC)|0 Comments

Exporting 101 – Introduction to Export Controls

On April 30, 2021, the Bureau of Industry and Security (“BIS”) announced that it had fined FLIR Systems, Inc. $307,922 for an egregious violation of the Export Administration Regulations (“EAR”) for misrepresentations made in commodity jurisdiction (“CJ”) requests. A BIS spokesperson said: “BIS will not tolerate exporters that provide inaccurate or incomplete representations related to export regulations and laws.”

This recent announcement is a textbook example of why it is important to obtain counsel and be both proactive and truthful in regards to your export compliance. Whether you are new to exporting or looking to understand the foundations of export controls, including a discussion of recent penalty cases like FLIR’s (so they do not happen to you), or a seasoned professional looking to understand the latest developments, this one-hour webinar is a must attend. Register today to hear directly from the following expert duo:

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By Jennifer Diaz|2021-07-29T12:14:11-04:00May 7, 2021|10+2, Best Practices, China, EAR, EEI, Expert, Export, International Trade, ITAR, Speaking, U.S. Bureau of Industry and Security (BIS), U.S. Directorate of Defense Trade Controls (DDTC), U.S. Office of Foreign Assets Control (OFAC)|0 Comments

Submitting a Voluntary Self-Disclosure to Census
Gallery
Submitting a Voluntary Self-Disclosure to Census
Bloomberg, Bloomberg VSD, EAR, EEI, Export

Submitting a Voluntary Self-Disclosure to Census

Diaz Trade Law is enthusiastic to announce Bloomberg Law published another one of our articles, “Submitting a Voluntary Self-Disclosure to Census”! Below is the article reproduced with permission for your reading pleasure. We’d love to hear your feedback!

You can read the article here (where you’ll have the ability to access all of the great hyperlinks). Please note you cannot click on the hyperlinks below.

We’d love to hear your feedback!

[…]

By Jennifer Diaz|2023-08-03T15:02:38-04:00May 4, 2021|Bloomberg, Bloomberg VSD, EAR, EEI, Export|0 Comments

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