A lot is happening in the export compliance world, so let's break down The Latest news and developments for you.

First and of particular note, earlier this month it was reported that the Department of Justice (DOJ) National Security Division (NSD) Counterintelligence and Export Control Section (CES) would increase its focus on investigating and prosecuting sanctions evasion, export control violations, and other economic crimes.

See our blog to find out how your company should take action.

In other Latest news, see the featured article and other valuable content below. Don't ever hesitate to reach out if we can help you with any aspect of your export compliance program!

Enjoy this first edition of our new and improved quarterly newsletter, The Latest.

Export Compliance Today... and what it means for your business

The State Department's Directorate of Defense Trade Controls (DDTC) issues updated compliance program guidelines...

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Where you'll find us

Seminar training events near you!

Continue to build your team's ITAR/EAR expertise at one of our many best-in-class training seminars.

Optional third day now offered at our Louisville seminar for Compliance Officers!

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Screening Matters

It's more important now than ever.

More Chinese tech companies as well as Canadian and European Entities Designated as Russian Military End Users were added to the entity list.

Exporters are responsible for doing their denied party screening. Find Out More

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In Case You Missed It...

White House Releases New CAT Policy: On February 3, 2023, the White House released an updated CAT Policy.

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Excepted Foreign States: CFIUS establishes new Excepted Foreign States and Excepted Real Estate Foreign States.

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Dept. of Commerce; BIS/EAR & CCL:Implementation of additional export controls.

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