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BIS Announces Significant Changes To How It Administers Unverified And Entity Lists - Terrorism, Homeland Security & Defence - Vimarsana News

BIS Announces Significant Changes To How It Administers Unverified And Entity Lists - Terrorism, Homeland Security & Defence

Importantly, BIS amended the EAR to add a new criterion for placing a party on the Entity List: a sustained lack of cooperation by the host government to schedule and facilitate the completion of an end-use check of an entity identified on the Unverified List.

Source: mondaq.com
Torres Talks Trade Podcast- Episode 13- When Government Agencies Come Knocking | Torres Trade Law, PLLC - Vimarsana News

Torres Talks Trade Podcast- Episode 13- When Government Agencies Come Knocking | Torres Trade Law, PLLC

In the second of a two-part series on the BIS Office of Export Enforcement, host Olga Torres sits down with former BIS Special Agents Don Pearce and Jim Fuller to discuss what to do...

Torres Talks Trade Podcast- Episode 12- ZTE & BIS Enforcement | Torres Trade Law, PLLC - Vimarsana News

Torres Talks Trade Podcast- Episode 12- ZTE & BIS Enforcement | Torres Trade Law, PLLC

The first of a two-part series, host Olga Torres sits down with Jim Fuller, former special agent, with the Office of Export Enforcement (“OEE”) within the Bureau of Industry and...

Torres Talks Trade Podcast Episode 12 On ZTE & BIS Enforcement - International Trade & Investment - Vimarsana News

Torres Talks Trade Podcast Episode 12 On ZTE & BIS Enforcement - International Trade & Investment

In this week's episode, the first of a two-part series, host Olga Torres sits down with Jim Fuller, former special agent, with the Office of Export Enforcement ("OEE") within the Bureau of Industry...

Source: mondaq.com
Chinese Companies Are at It Again Selling US Parts to Iran - Vimarsana News

Chinese Companies Are at It Again Selling US Parts to Iran

The US Commerce Department accused two Chinese companies of conspiring and delivering restricted technology to Iran.

Source: sofrep.com