Regulation

Voluntary self-disclosures under the EAR – key considerations and best practices

Stella works as a logistics coordinator at Company AXZ, which sells certain equipment for the aerospace industry. Company AXZ products are subject to the jurisdiction of the Export Administration Regulations (“EAR”). On conducting a routine review of shipping transaction documents, Stella discovers the company exported certain components to its foreign affiliates in Asia without the authorization required by the EAR. Stella reports the finding to James, Company AXZ’s Compliance Officer, and asks...

Continue reading

SUBSCRIBED FEATURES

  • Export Compliance Manager Tackles the issues and challenges that keep trade compliance professionals awake at night... with insight and with solutions.
  • Export Compliance Manager Shares the know-how of experienced professionals, keeping its readers on top of developing best practice in trade compliance AND helping to deliver real commercial advantage.
  • Export Compliance Manager Celebrates the valuable contribution of trade compliance professionals to their companies, communities and to international security.

SUBSCRIBELOGIN

Jonny Test