Good Practice

Preventing unlawful diversion: a checklist

Almost ten years ago, BIS published a list of best practices to guard against the risk of unlawful diversion of US exports by foreign transaction parties. While published by BIS to comply with the EAR, these benchmarks can serve as part of an overall export control compliance program for US exporters and their foreign affiliates to buttress compliance with all US export control laws.

Best Practice No. 1

US exporters should pay heightened attention to the red flag indicators published on t...

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