BAE Systems Denied Export Privileges

March 9, 2010

According to the Financial Times, BAE will not be allowed to obtain any new export licenses after BAE’s settlement of bribery charges.

0

Trade Ban: Bluefin Tuna

March 4, 2010

The US government has announced its support of banning the trade of bluefin tuna. World leaders will be meeting to vote on this issue next week in Doha.

0

Trade Compliance Updates by Email

February 25, 2010

Sign up below, and you will automatically receive any new Trade Compliance posts in your email inbox, the same day they are posted

0

Import Violations: Good Grapes Gone Bad

February 24, 2010

E. & J. Gallo won a case against French wine producers who were intentionally mislabeling their wine to charge a higher price when selling to Gallo.

0

BIS Posts Export Compliance Guidelines Manual

February 22, 2010

The Bureau of Industry & Security (BIS) has posted a detailed guideline manual regarding their tips for establishing an export management program.
Read the 145-page PDF here: COMPLIANCE GUIDELINES: HOW TO DEVELOP AN EFFECTIVE EXPORT MANAGEMENT AND COMPLIANCE PROGRAM AND MANUAL
I do not have time to read through the manual in detail at the moment, but [...]

1

Customs Brokers Gone Bad

February 19, 2010

A report on a customs broker intentionally misleading a Danish company into unnecessarily paying customs duties by falsifying trade compliance info.

0

ICPA’s Good Dog

February 9, 2010

The Intl Compliance Professionals Association is reuniting a puppy from Afghanistan with its adopted family- a platoon of soldiers returning to the US this month.

0

An Update from STRTrade: Importance of Export Compliance

February 5, 2010

STRTrade encourages exporters who utilize the National Export Initiative to also remain compliant with trade regulations. An Export Management System is ideal.

1

Video: Something to Declare?

January 15, 2010

The Netherlands Customs Office took a ‘guerilla marketing’ approach to communicating their customs requirements to travelers entering the Schiphol Airport

1

New Trade Compliance Resources

January 8, 2010

A few more resources to the Analyst Reports & Webinars pages- shortcuts are below. You can also subscribe to this blog by email or RSS- instructions below.

1