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Export Compliance Program Management Effective export compliance program management is important for a successful business. International trade is more prevalent than in any time in history. Failure to comply with export laws such as the Export Administration Regulations (EAR) and the International Trade in Arms Regulations (ITAR) can lead to criminal penalties and imprisonment, civil
Huawei’s Legal Problems in the United States Huawei’s Legal Problems in the United States continue on multiple fronts. The Chinese tech giant has been the target of the U.S. Senate, The Department of Justice, and has had a case against U.S. Government contracts ban dismissed before going to court. Department of Justice Actions In an
Airbus ITAR and Bribery a Massive Multi-year Scheme The Department of Justice recently announced that Airbus ITAR and Bribery Penalties would amount to more than $3.9 Billion in fines to the United States and United Kingdom. Airbus, based in France, is a leading global manufacturer of commercial and military aircraft. This case, which involved the
Continuing Changes in Export Compliance Maintaining export compliance requires vigilance and is more important than ever. The Bureau of Industry and Security (BIS) has increased enforcement and has also increased civil and criminal penalties for export violations. At the same time changes in sanctions and Export Control Classification and the U.S. Munitions List (USML) make
New EAR Export Restrictions of Geospatial Software The Bureau of Industry and Science placed restriction on the export of geospatial software on January 6, 2020. This ruling classifies software specially designed to automate the analysis of geospatial imagery, as specified, under the Export Control Classification Number (ECCN) 0Y521 series, specifically under ECCN 0D521. This ruling
VIERA, FL USA – Jan 05, 2020 – CVG Strategy, a trusted name in ITAR and Export Compliance consulting and training announces new ITAR Training Seminars for 2020. CVG Strategy has been providing ITAR training seminars now for over 6 years and is adding more online web based training seminars. CVG Strategy is hosting several
Changes in ITAR Definitions The U.S. State Department has made changes in important definitions of what constitutes an export under the International Trade in Arms Regulations (ITAR). These changes are due to take effect on March 25, 2020 and will effect the manner in which companies with ITAR classification must conduct business. These definitions concern
ITAR Requirements (International Trade in Arms Regulations) ITAR Compliance places requirements on companies entering markets with defense related applications. To establish an effective ITAR program all segments of a business must be involved. Important features of an ITAR program include the following: Registration with the Directorate of Defense Trade Controls (DDTC) Establishing an Export Compliance
Export Compliance, ITAR, and EAR Export Compliance can be a daunting task, but recent events illustrate the importance of vigilance. On Tuesday, July 23, 2019 the Department of Justice indicted four Chinese nationals and a Chinese company for conspiracy to defraud the United States and evade sanctions. The indictment alleges that the defendants sought to
Do you need to file a Voluntary Self Disclosure? Many companies face the challenge of whether or not they need to file a Voluntary Self Disclosure when they recognize a violation of US Export Law at their company. Violations of US Export Law for the Export Administration Regulations (EAR) and International Trade in Arms Regulations
VIERA, FL USA – December 8, 2018 – CVG Strategy, a trusted name in ITAR and Export Compliance consulting and training announces its release of detailed US Person Definition and Foreign Person Definition for use by ITAR Compliance Executives. CVG Strategy, a provider of ITAR training seminars, consulting and training for over 8 years and
The United States has eased ITAR restrictions effecting American gun and ammunition manufacturers allowing then to have an increased capacity to reach a larger customer base without as many restrictions on the export of their products. This will allow Arms sales from the United States to grow, and expand its share of the international small
CVG Strategy Announces Fall ITAR Training Seminars VIERA, FL USA – August 17, 2018 – CVG Strategy, a trusted name in ITAR and Export Compliance consulting and training announces new ITAR Training Seminars for Fall 2018. CVG Strategy has been providing ITAR training seminars now for over 8 years and is adding more online web-based
ITAR Export Compliance is an important set of regulations and laws that apply to every business both in America and all over the world, according to the U.S. Government. ITAR Export Compliance regulations are always available from CVG Strategy. ATF, Customs, EAR, OFAC, FTR, HTSUS & ITAR Export Compliance Current documentation links [hr] ATF ARMS
Context of the organization and ITAR Compliance utilizes this new requirement in ISO 9001:2015 for companies to conform to the ITAR. As the subsequent updates to other ISO Standards are released this will be integral to all new Quality Management Systems. It is about stating how an organization must consider both the internal and external
