Following the new Export Control Law of China that encourages all exporters to establish an internal compliance program, China’s Ministry of Commerce (MOFCOM) has published guidelines for the internal ...

DWYS, SWYD (aka, “Do what you say, say what you do”) is an acronym for importers and exporters that defines compliance, as well as the integrity of their supply chain. With product quality, great ...

The second half of 2013 saw the continued expansion of FCPA enforcement by the DOJ and the SEC. The decrease in the scope of protections afforded to whistleblowers will lead to an increase in the ...

In today’s increasingly interconnected global marketplace, businesses are expanding their horizons and engaging in international trade at an unprecedented rate. And while this opens new opportunities ...

University research must be reviewed for terms of the award or provisions that may render the Fundamental Research Exclusion inapplicable, as well as for the use of export controlled items, materials, ...