Import Export Customs Compliance and Trade News

Trade and customs compliance and regulation news that affect import, export, transportation, logistics, and supply-chain industry and how you do business.
  Tahlia is an experienced international trade compliance counsellor and federal civil litigator trusted by Fortune 50 defense contractors, major universities, and small businesses alike to litigate complex civil issues, interpret thorny portions of the ITAR, EAR, and U.S. sanctions regulations, implement compliance programs, conduct internal inve...stigations, develop and drive corrective actions, draft voluntary disclosures, and defend against enforcement actions by the Departments of Commerce, Justice, State, and Treasury.     Matt counsels clients on international trade controls such as the International Traffic in Arms Regulations (ITAR) and the Export Administration Regulations (EAR), and has experience conducting internal investigations as well as developing and implementing policy enhancements to ensure regulatory compliance. Matt also has experience counseling clients on anti-bribery and due diligence issues related to the Foreign Corrupt Practices Act (FCPA) and anti-money laundering regulations.   Sean has counseled clients, including leading defense contractors, on compliance with the International Traffic in Arms Regulations (ITAR) and the Export Administration Regulations (EAR). He has conducted internal investigations related to potential export control violations and has experience developing, implementing, and auditing corrective actions to address and prevent export violations. More
Tahlia Townsend | Matthew E. Cvercko | Sean C. Koehle

U.S. Bureau Of Industry And Security Updates Unverified List

Tahlia Townsend ,  Matthew E. Cvercko  and  Sean C. Koehler  are attorneys in the International Trade Compliance practice at Wiggin and Dana LLP .  On May 17, 2018, the U.S. Bureau of Industry and Security (BIS) updated the Export Administration Regulations (EAR) Unverified List (UVL), adding thirty-three entities and adding a new address for one individual currently on the list. The newly listed entities, which are listed below, include aircraft manufacturers, electronics manufacturers, universities, and...
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