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ECTI

Blog Post by ECTI

5/23/19 3:00 PM6 min read

BIS Adds Huawei and Its Non-U.S. Affiliates to the Entity List but Rolls Out a 90-Day Temporary General License

By: Melissa Proctor, Esq., Miller Proctor Law PLLC, melissa@millerproctorlaw.com, +1 ...
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5/3/19 9:45 AM1 min read

Standard Chartered Bank Agrees to Pay Over $6 Million for Sanctions Violations

Standard Chartered Bank (SCB) has reached a settlement agreement with the US Department ...
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3/28/19 9:10 AM1 min read

Tips on How to Resolve AES Fatal Errors – Part 21

(Source: census@subscriptions.census.gov)
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3/28/19 8:57 AM2 min read

Iranian Cement Clinker Lands Company $500,000 Fine

ZAG IP, LLC (ZAG) has reached a $506,250 settlement with the Office of Foreign Assets ...
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2/3/19 6:48 AM19 min read

Cyber-Surveillance Export Control Reform in the United States

By: Peter Lichtenbaum (plichtenbaum@cov.com), David W. Addis (daddis@cov.com), and Doron ...
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1/31/19 11:45 AM1 min read

Exporters and the Shutdown

The US Government was shutdown for 35 days and it affected approximately 800,000 federal ...
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11/26/18 8:30 AM16 min read

BIS Amends EAR & CCL to Implement Changes Made to the WA List

The Bureau of Industry and Security (BIS) has implemented changes to the Export ...
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10/30/18 10:30 AM9 min read

The Rise of ITAR-free procurement in Europe

By: Roland Stein, BLOMSTEIN
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10/30/18 4:56 AM4 min read

Epsilon vs. OFAC: Third Party Risks & “Reason to Know”

By: Danielle Hatch
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