On: October 11, 2023 By: David Noah
In this episode of A Deeper Look, Alex Cotoia of Volkov Law talks more about his blog post, 'BIS Signals New Enforcement Initiative for Antiboycott Compliance—Pratt and Whitney Settles Antiboycott Violations.' Alex explains more about the recent uptick in enforcement actions from BIS and what companies need to do to ensure they're in compliance.
On: September 27, 2023 By: David Noah
In this episode of A Deeper Look, Lindsay Bernsen Wardlaw, Vice President of Trade Advisory Services for Amalie Trade Compliance Consulting, explains how many exporters may not realize that some of the dual-use items that they think are controlled by the EAR may be, in fact, ITAR-controlled.
On: September 18, 2023 By: David Noah
Set to become the world's second-largest economy by 2075, India holds a lot of potential for U.S. exporters. But before you attempt to export goods to India, read this article to learn about the opportunities, navigating challenges like high tariffs and infrastructure needs, and compliance issues.
On: September 5, 2023 By: David Noah
In this episode of A Deeper Look, Michael Volkov of Volkov Law talks more about his blog post, 3M Corp Pays SEC $6.5 Million to Resolve FCPA Charges. He explains what companies need to do to ensure they're in compliance with the Foreign Corrupt Practices Act (FCPA).
On: August 21, 2023 By: David Noah
For many U.S. companies, Mexico offers an exciting opportunity for exporting their goods and services. This article looks at the history of U.S. trade with Mexico; the impact of the USMCA on trade; the process of exporting to Mexico; and considerations for entering the Mexican market.
On: July 31, 2023 By: David Noah
A sales contract is an agreement between a buyer and a seller that identifies the parties in the transaction, the goods or services being sold, the terms and conditions of the sale, and the price to be paid. International sales contracts are more complicated and must address more issues.
On: July 26, 2023 By: David Noah
The United Kingdom is a lucrative market for U.S. exporters. But how has Brexit impacted U.S./U.K. trade relations? We explore the opportunities and challenges of exporting to the U.K.
On: July 19, 2023 By: David Noah
Exporters often prepare a Shipper’s Letter of Instruction (SLI) that provides shipping instructions to their freight forwarders. In cases where they don't do their own AES filing, the SLI can also give forwarders authority to submit the electronic export information (EEI) through AESDirect.
On: July 17, 2023 By: David Noah
The Office of Foreign Assets Control (OFAC) enforces sanctions against people and organizations based on U.S. foreign policy and national security. Unlike other restricted party lists, complying with OFAC regulations involves more than just checking lists. We offer tips for compliance.
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![A Deeper Look: BIS Signals New Enforcement Initiative for Antiboycott Compliance [Video]](https://shippingsolutionssoftware.com/hubfs/A%20Deeper%20Look%20BIS%20Signals%20new%20enforcement%20initiative%20for%20antiboycott%20compliance%20(1).png)
![A Deeper Look: The ITAR-Controlled Item You Never Knew You Had [Video]](https://shippingsolutionssoftware.com/hubfs/A%20Deeper%20Look_%20The%20ITAR-Controlled%20Item%20You%20Never%20Knew%20You%20Had%20PP.png)
![A Deeper Look: 3M Corp Pays SEC $6.5 Million to Resolve FCPA Charges [Video]](https://shippingsolutionssoftware.com/hubfs/A%20Deeper%20Look_%203M%20Corp%20Pays%20SEC%20$6.5%20Million%20to%20Resolve%20FCPA%20Charges%20(2).png)
