国际清算银行, 耳朵, Export Control Audits, ITAR
The point of an export control audit is to ensure your organization is taking proper care in managing all the compliance issues related to export activities. Audits are essential for export control programs as they help identify gaps in compliance and assess the...
中国, 耳朵, Export Compliance, 出口管制, Foreign Direct Product Rule, ITAR
It’s common knowledge that 中国 exports heavily to the United States. But lost in the headlines about the prickly relationship between the two countries is how much the U.S. 对中国出口. While the trade balance remains strongly in 中国’s favor, the United...
否认 & Restricted Parties, 耳朵, Export Compliance, Restricted Parties
Screening for denied or restricted parties is one of the most important risk management tasks in export compliance—especially for items subject to the 耳朵. It seems intuitive that extra care in screening for restricted parties should be given to transactions that...
耳朵, EU, 欧盟规定, 出口管制, ITAR, 美国规定
The United States and the European Union are two of the world’s largest trading partners. In 2021, 15.占所有U的5%.S. exports (by dollar value) went to EU member countries, while 17.3%的U.S. imports arrived from the EU, according to the U.S. Office of 技术...