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Financial institutions face significant new compliance obligations under export control guidance issued by the Commerce Department’s Bureau of Industry and Security (BIS) last month. With a focus on ...
The U.S. Commerce Department has expanded export control sanctions by extending them to 50% or more-owned affiliates of restricted parties. This development has a particularly significant impact on ...
WASHINGTON, Sept. 29, 2025 (GLOBE NEWSWIRE) -- FTI Consulting, Inc. (FCN) today announced the appointment of James Needham as a Senior Managing Director in the Export Controls, Sanctions & Trade ...
The Office of the President invites comments on a proposed new systemwide policy on Export Controls. The proposed policy seeks to provide a framework for all University locations to develop further ...
As global security concerns intensify and technological advancements accelerate, the U.S. government continues to update and refine its International Traffic in Arms Regulations (ITAR) to strengthen ...
The first step to ensure ongoing export controls compliance for CU Boulder researchers lies in timely disclosure of any external activity or engagements that overlaps in substance or form with their ...
Which U.S. Government Agencies are Responsible for Export Control Compliance? The International Traffic in Arms Regulations (ITAR) is under the purview of the U.S. Department of State. The ITAR ...
The U.S. Citizenship and Immigration Services (USCIS) requires employers to perform a “Deemed Export Attestation” prior to hiring an H-1B or O-1 non-immigrant employee and each time it files to extend ...