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
- NAFTA CO
- Sample Daily Report
- U.S. Preferential Trade Agreements and Programs Synopsis
- Trade Deals Going South
- Real Concern About Fakes
- WTCC-China Business Forum
-
A Guide for Reviewing and Completing NAFTA Certificates of Origin
By: Lawrence M. Friedman - Correct Way to Fill Out the Shipper's Export Declaration
- REACH Flowchart - European Union Chemical Regulations
- Commodity Jurisdiction FAQs
- Trap for the Unwary
- European Chemicals Agency Issues REACH Guidance
- Canadian Notice on Tariff Cut Proposal
- Brazil Cotton Retaliation List
- NAFTA CO Continuation
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