Exports

Compliance
Barnes/Richardson provides practical and effective to help clients development and implementation Export Management Systems. An EMS allows traders to transfer products and information across borders confident that they are in compliance with the law regarding exports, re-exports and deemed exports. We examine process flows to eliminate complexity and waste, strengthen knowledge and management decision-making in day-to-day operations, and conduct internal staff training to assist in maintaining complex compliance initiatives once the Export Management System is in place.

Licensing
Whether the jurisdiction for a particular transaction is properly with the Bureau of Export Administration of the Commerce Department, the State Department, or the Office of Foreign Assets Control of the Treasury Department, Barnes/Richardson can quickly and effectively analyze proposed transactions and apply the laws and regulations to determine whether a license is required. If so, we can present the matter to the agency concerned in such a way that the license is granted as quickly and efficiently as possible. In addition, Barnes/Richardson will advise on the scope of the license and the proper application of the license so that the exporter is clear as to its privileges and responsibilities.

Investigations and Enforcement
Barnes/Richardson is prepared to assist should the client receive a summons, subpoena or otherwise be the subject of a civil or criminal investigation. Such investigations are becoming more common and an ever more important tool of the government to ensure export compliance. At such times, expert and experienced counsel is essential. Barnes/Richardson fills that role.

Jan. 30, 2023
A Multilateral Deal Could be a Win-Win for Government and Business
Jan. 24, 2023
Macau Has Been Added to The Destination Prohibition of Semiconductor Chips
Jan. 24, 2023
Customs Clarifies Differences in "Use" for Drawback
Jan. 17, 2023
Living in Interesting Times for Global Sourcing
Jan. 17, 2023
OFAC Violations Will Cost More
Jan. 12, 2023
Congress Steps Up UFLPA Pressure
Jan. 10, 2023
A Zealous Commerce to Come in 2023
Dec. 13, 2022
Compliance Program Guidelines Issued by DDTC
Nov. 15, 2022
Bill to Shift Export Controls from Commerce to the Defense Technology Security Administration
Nov. 1, 2022
BIS New Deal 2.0 – Has Exporters Grappling with Compliance
Oct. 24,2022
Is Your Position Now Subject to a BIS License? BIS Expands Restrictions on Activities Performed by U.S. Persons
Oct. 17, 2022
Final New Broker Regulations Issued
Oct. 11, 2022
New Export Controls on Advanced Computing and Semiconductor
Aug. 30, 2022
OFACs Authorizing the Closing of Accounts at Financial Institutions Blocked Pursuant to Executive Order 14024
Aug. 16, 2022
BIS Announces Controls on Emerging and Foundational Technologies
Aug. 8, 2022
USTR Disavows Favorable Reading of USMCA Auto Rules
Jul. 12, 2022
BIS Adjusts Penalties for Export Violations
Dec. 14. 2021
BIS Imposes Tougher Export Controls on Cambodia
Sept. 14, 2021
Bipartisan Group of Senators Try to Pass a New COOL Law for Beef
Jul. 13, 2021
Pres. Biden Extends Hong Kong National Emergency
Jul. 6, 2021
Florida Company Fined $140,000 For Violations of Export Administration Regulations
June 21, 2021
Russian Businessman Loses Challenge to Lift US Sanctions
Jun. 15, 2021
Biden Issues Executive Order Aimed at Combating Western Balkan Destabilization
Jun. 8, 2021
DDTC to Make Temporary COVID Related Telework Rules Permanent
June 1, 2021
World Mulls Sanctions Following Interception of Commercial Flight
May 24, 2021
U.S. Partially Waives Sanctions on Russian Pipeline
May 18, 2021
Xiaomi Removed from DOD Blacklist
May 17, 2021
Export Violations Lead to $13 Million Settlement
May 11, 2021
SAP Agrees to Pay $8 million to Settle Iran Sanctions Violations
May 4, 2021
Foreign Relations Committee Passes Strategic Competition Act of 2021
Apr. 27, 2021
U.S. Moves to Intervene in Semiconductor Supply Chain
Apr. 20, 2021
Biden Administration Expands Russia Sanctions
Apr. 13, 2021
Biden Administration Confirms Trump Era Hong Kong Policy
Apr. 6, 2021
BIS Eases Encryption Reporting and Self-Classification Requirements
Mar. 23, 2021
Senate Confirms USTR and Commerce Heads
Mar. 23, 2021
Ocean Carriers Rejecting U.S. Ag Exports
Mar. 16, 2021
Russia Sanctions Expanded Following Navalny Poisoning
Mar. 16, 2021
Importers Challenged as Volumes Increase
Mar. 1, 2021
New Sanctions Issued Following Military Takeover in Burma
Feb. 22, 2021
Sanctions to Remain in Place Until Iran Complies with Nuclear Deal
Feb. 2, 2021
EAR Amended Following Sudan Removal from State Sponsor of Terrorism List
Jan. 21, 2021
Outlook for U.S.-Mexico Relations Unclear
Jan. 21, 2021
China Adopts Rule Blocking Foreign Laws
Jan. 19, 201
BIS Removes Hong Kong as a Separate Destination Under the EAR
Dec. 31, 2020
SMIC Added to BIS Entity List
Dec. 11, 2020
New Chinese Export Control Law
December 2, 2020
U.S. Prohibits Investment in Companies Linked to Chinese Military
March 18, 2019
Chicago Partner Lawrence M. Friedman to Speak on How to Prepare for and Conduct Your Import Internal Risk Assessment
March 29, 2019
ITCC Import Export Workshop: When You Disagree with Customs...
May 4, 2017
BRC Partner Lawrence Friedman to Speak at Upcoming PERT Event
March 3, 2017
Brian F. Walsh Addresses Trump Administration Trade Policies at the Meritas Asian Regional Meeting in Singapore
March 2, 2017
David G. Forgue to Participate in Georgetown International Trade Update
January 20, 2016
Update on Iran Sanction Relief and What it Really Means
May 12, 2015
Partner Helena Sullivan Speaks at New York City Bar Association on OFAC Compliance
February 10, 2015
From Moveable Type to Home Manufacturing in Five Easy Centuries: Some Trade Implications of 3D Printing
By: David G. Forgue
January 20, 2015
Helena Sullivan Writes on Ukraine Sanctions
October 24, 2014
Forgue Speaks on Nearshoring, Reshoring, and Their Trade Compliance Challenges
April 01, 2014
BRC Partner David Forgue Speaks at ITCC Workshop
Jan. 16, 2014
BRC Attorney to Conduct Webinar for the Department of Commerce
November 06, 2013
BRC Partners to Speak at Upcoming ITCC Workshop
September 20, 2013
Barnes/Richardson Partner Cortney O'Toole Morgan to Speak at ACI's U.S. Customs Compliance Boot Camp
September 10, 2012
Barnes/Richardson Partner to Speak at Upcoming Trade and Transportation Events
February 4, 2011
COMPLIANCE UPDATE: New Immigration Form I-129 Requires Certification of Deemed Export Compliance for H, L and O Petitions for Nonimmigrant Foreign Workers
January 4, 2011
FTZ Board Proposes Significant Revisions to Foreign Trade Zones Regulations
October 25, 2010
EU Country of Origin Marking
By: Frederic D. Van Arnam, Jr.
January 9, 2009
Increased Penalties for Violations of Census' Foreign Trade Regulations Begins Feb. 1
August 29, 2008
Indictment Reinforces Importance Under the Export Laws of Preventing Unlawful Releases of Technical Data to Foreign Nationals
By: Frederic D. Van Arnam, Jr.
July 24, 2008
DoD Issues Interim Rule and Request for Comments Concerning Additional Requirements for Contracts Involving Export-Controlled Items
June 5, 2008
EXPORT ALERT: Census Issues Final Rule Mandating Electronic Filing
April 24, 2008
House Bill Proposes Changes to AES to Prevent Prohibited Exports
April 18, 2008
BIS Discusses Penalty Mitigation Principles
March 26, 2008
A Practical Guide to REACH - The EU Chemical Classification System
January 22, 2008
Cosmetics, Drugs and Labels
January 14, 2008
The Role of Trade in the 2008 Elections
October 12, 2007
BIS Increases IEEPA Penalties for Export Violations
June 21, 2007
BIS Final Rule Revises Export Policy for China
Apr. 24, 2007
A Practice Guide to REACH - The EU Chemical Classification System
July 14, 2005
Prudence a Necessity on Export Control Issues—The Boeing Case
March 10, 2004
The U.S.-Singapore Free-Trade Agreement
March 2, 2004
Conducting a Legal Compliance Review for Import and Export Activity in the Context of a Potential Merger or Acquisition
January 1, 2003
Ninth Circuit Court of Appeals Finds That the Export Administration Regulations as Applied to the Export of Encryption Technology Runs Afoul of the 1st Amendment
January 1, 2003
Export Update
January 2003
Court Upholds HMT Time Limit
January 1, 2003
Chemical Weapons Convention Interim Regulations
November 26, 2001
Update on Harbor Maintenance Tax