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Archive for the ‘Export Compliance Programs’ Category.

Restricted Parties Screening

Restricted Parties List Screening   It is important for a company to do a restricted parties list screening upon the receipt and acceptance of each export order. This will allow a company to avoid involvement in initiating an export transaction with an U.S. export restricted party.   There are several lists to search that are frequently updated. A […]

Export Policies and Procedures

Policies and Procedures   As the U.S. government is becoming more aggressive in export compliance investigations, it is recommended that companies have in place export policies and procedures to ensure employee’s compliance with U.S. export laws and regulations. In light of Export Control Reform, companies with older Policies and Procedures enacted may find these out of date and no […]