by Sarah Massie | Oct 27, 2025 | Restricted Parties, Compliance, EAR
September 30, 2025 marked a major shift in export compliance:The Bureau of Industry and Security (BIS) published an Interim Final Rule expanding end-user controls to cover affiliates of listed entities — a move that mirrors the often-overlooked OFAC 50 Percent Rule....
by Sarah Massie | May 20, 2024 | EAR, Compliance, ITAR, Violations
In today’s dynamic global marketplace, businesses worldwide are capitalizing on cross-border trade to drive economic growth. However, certain entities exploit commercial and financial channels, posing threats to national security and global stability. The United...
