The State Department’s Directorate of Defense Trade Controls (DDTC) has released its long-awaited updated compliance program guidelines which are intended to outline and detail “key elements” of an effective compliance…
…have a valid delivery verification certificate issued by the Director-General of Trade and Industry. The Hong Kong TID has authorized a list of signatures for import and export licenses covering…
…(ITN). The problem with this is that the information contained in the EEI is confidential, pursuant to U.S. law (13 U.S.C. §301(g)). As stated in Section 30.60(c)(4) of the Foreign…
…logistics resources An understanding of the ground reality in South Asia Assisting with referring procurement options Pricing and capacity management Assistance with licenses, permissions regarding DGFT regulations Meet the Experts…
…warning strikes have only lasted for 24 hours, this 48 hour strike is a representation of the escalading situation. Employers continue to state their offered wage increase is sufficient, but…
…the Treasury and State Department, target more than 100 entities and 50 people, including Russia’s State Corporation Rostec, a “massive” state-owned technological, aerospace and military-industrial enterprise. Treasury has also issued…
…VP of Global Operations for JP Morgan and VP of Global Trade Management for Livingston International. Karl is a graduate of Oregon State University with degrees in Business Administration (Accounting)…
…2018 from $308,901 to $328,121. The rule is effective as of January 15. AES filings 13 U.S.C. 304, Collection of Foreign Trade Statistics (2002); each day’s delinquency of a violation:…
…items” subject to the Export Administration Regulations (EAR) that didn’t “previously require export licenses when destined for Russia” and plans to update the page as more restrictions are announced. BIS…
…Kremlin or help the government “promulgate disinformation and influence perceptions.” The State Department is also sanctioning 22 Russian defense firms, including entities that develop and produce fighter aircraft, infantry fighting…
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