“All records associated with the review of each export, re-export, deemed export, or exports conducted under a license exception, should be retained by the company and the responsible individuals for five years from the date the item is exported” – page 18Export Control, Compliance, Military...
The timeliness of Phishing Incident Response is hindered by the need for human verification of whether suspicious URLs are actually phishing sites. This paper presents a method for automating the determination, and demonstrates the effectiveness of this method in reducing the number of suspicious URLs ...
An export license, if granted, will enable the employer to assign a non-U.S. person to receive export-controlled material. However, attaining an export control license for export-controlled technologies or software may not be possible under U.S. policy, or may require a prolonged and uncert...
Fourth, even when the fundamental research exclusion is available, other trade regulations may impose collateral restrictions. For example, the economic sanctions programmes administered by the US Department of the Treasury’s Office of Foreign...
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These items now require a license for export or reexport to or transfer within Russia or Belarus under § 746.5(a)(1)(ii). BIS will generally review license applications for certain items that are predominantly agricultural or medical in nature on a case-by-case basis, consistent with the ...
This compensatory effect of exports on employment works in favor of permanent workers, meaning that the ratio of permanent to temporary workers may increase for SMEs during recessive periods. Finally, we provide evidence that supports that participation of SMEs in exports is also due to a reaction...
Assist clients in navigating the complex world of defense trade controls, including drafting and obtaining approval of Technical Assistance Agreements and Manufacturing License Agreements, advising on exceptions available under the International Traffic in Arms Regulations, and assisting with registration. ...
The Commerce Control List (CCL) serves as an entry-point for determining whether a particular item must be licensed for export or re-export under the EAR. If a particular item’s category appears on the CCL, then it likely requires a license for legal export. The CCL can be accessed dire...
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