Comments on: The Importance of Regular Export Compliance Training for your Business https://diaztradelaw.com/the-importance-of-regular-export-compliance-training-for-your-business/ Jennifer Diaz Tue, 15 Feb 2022 19:41:48 +0000 hourly 1 By: Export Controls & Cybersecurity | Customs & International Trade Law Blog https://diaztradelaw.com/the-importance-of-regular-export-compliance-training-for-your-business/#comment-1632 Tue, 15 Feb 2022 19:41:48 +0000 https://diaztradelaw.com/?p=4311#comment-1632 […] foundation of a strong export compliance program is export compliance training. Training is important because it (1) ensures that all employees understand the export regulations […]

]]> By: Export Controls & Cybersecurity | Customs & International Trade Law Blog - Today Prints Info https://diaztradelaw.com/the-importance-of-regular-export-compliance-training-for-your-business/#comment-1630 Tue, 15 Feb 2022 14:58:34 +0000 https://diaztradelaw.com/?p=4311#comment-1630 […] foundation of a strong export compliance program is export compliance training. Training is important because it (1) ensures that all employees understand the export regulations […]

]]> By: Export Filing Requirements for Puerto Rico & the U.S. Virgin Islands | Customs & International Trade Law Blog https://diaztradelaw.com/the-importance-of-regular-export-compliance-training-for-your-business/#comment-1334 Wed, 12 Jan 2022 00:32:26 +0000 https://diaztradelaw.com/?p=4311#comment-1334 […] foundation of a strong export compliance program is export compliance training. Training is important because it (1) ensures that all employees understand the export regulations […]

]]> By: Why China’s Cryptocurrency Miners are Moving to Texas | Customs & International Trade Law Blog https://diaztradelaw.com/the-importance-of-regular-export-compliance-training-for-your-business/#comment-514 Tue, 19 Oct 2021 18:40:52 +0000 https://diaztradelaw.com/?p=4311#comment-514 […] sanctions compliance training – A foundation of a strong sanctions compliance program is sanctions compliance training. Training is important because it (1) ensures that all employees understand the sanctions […]

]]> By: Treasury Imposes Further Sanctions on Iran | Customs & International Trade Law Blog https://diaztradelaw.com/the-importance-of-regular-export-compliance-training-for-your-business/#comment-479 Wed, 13 Oct 2021 21:19:25 +0000 https://diaztradelaw.com/?p=4311#comment-479 […] compliance training – A foundation of a strong sanctions compliance program is sanctions compliance training. Training is important because it (1) ensures that all employees understand the sanctions […]

]]> By: BIS Publishes First Military End User List | Customs & International Trade Law Blog https://diaztradelaw.com/the-importance-of-regular-export-compliance-training-for-your-business/#comment-476 Wed, 13 Oct 2021 21:17:38 +0000 https://diaztradelaw.com/?p=4311#comment-476 […] exporters are still be responsible for ensuring their transactions are in compliance with the license requirements set forth § 744.21 because BIS cannot list every ‘military end […]

]]> By: OFAC Issues Clarifying Guidance on Communist Chinese Military Companies Sanctions | Customs & International Trade Law Blog https://diaztradelaw.com/the-importance-of-regular-export-compliance-training-for-your-business/#comment-460 Wed, 13 Oct 2021 03:12:55 +0000 https://diaztradelaw.com/?p=4311#comment-460 […] Trade Law offers export compliance training, can develop or improve your export compliance program, and vet proposed transactions to ensure […]

]]> By: Understanding the Computer Export License Exception (APP) | Customs & International Trade Law Blog https://diaztradelaw.com/the-importance-of-regular-export-compliance-training-for-your-business/#comment-430 Thu, 07 Oct 2021 23:56:14 +0000 https://diaztradelaw.com/?p=4311#comment-430 […] foundation of a strong export compliance program is export compliance training. Training is important because it (1) ensures that all employees understand the export regulations […]

]]> By: Building a Strong Export Compliance Plan | Customs & International Trade Law Blog https://diaztradelaw.com/the-importance-of-regular-export-compliance-training-for-your-business/#comment-355 Mon, 02 Aug 2021 07:44:24 +0000 https://diaztradelaw.com/?p=4311#comment-355 […] Training […]

]]> By: Do's and Don'ts of Filing a Commodity Jurisdiction Request | Customs & International Trade Law Blog https://diaztradelaw.com/the-importance-of-regular-export-compliance-training-for-your-business/#comment-320 Mon, 26 Jul 2021 17:32:47 +0000 https://diaztradelaw.com/?p=4311#comment-320 […] compliance training – A foundation of a strong export compliance program is export compliance training. Training is important because it (1) ensures that all employees understand the export control laws […]

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