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.
- Dec. 6, 2023
- CBP Counts Down to Lift Off on UFLPA Portal
- Nov. 28, 2023
- EPA Finalizes Regulations on PFAS Reporting, Including Reporting of Imported Articles that Contain PFAS Since 2011
- Nov. 10, 2023
- Sheffield Hallam Forced Labor Expert Hired by DHS as Policy Adviser
- Nov. 3, 2023
- Senators Pitch Americas Act as Win-Win, Win-Lose
- Oct. 30, 2023
- Senator Promoting Carbon Border Adjustment Tax
- Oct. 26, 2023
- U.S. Sets Forth Arctic Strategy With Significant New Trade Component
- Oct. 24, 2023
- Commerce Continues to Issue Semiconductor Restrictions in Bid to Protect Supply Chains
- Oct. 13, 2023
- Understanding the Bureau of Industry and Security's Entity List
- Oct. 11, 2023
- 49 Entities Additions to BIS for Circumvention of Integrated Circuits to Russia
- Oct. 10, 2023
- Semiconductor Rule Finalized by Commerce
- Oct. 5, 2023
- New Trade Cases Filed for Aluminum Extrusions from 15 Countries, Promising Additional Complexity and Liability for More Importers
- Oct. 3, 2023
- European CO2 Reporting Requirement Program Cast
- Oct. 2, 2023
- Export Enforcement Five Continues Heightened Controls for Russia
- Sep. 25, 2023
- The Food and Drug Administration, U.S. Customs and Border Protection and a Government Shutdown: What Importers Can Possibly Expect
- Sep. 12, 2022
- Census Provides Guidance on the Ultimate Consignee
- Sept. 5, 2023
- BIS Removes 33 Parties from Unverified List, Highlights Importance of End-Use Checks in Export Compliance
- Sept. 5, 2023
- Alleged Export Violations Yield Criminal Charges
- Aug. 14, 2023
- Executive Order Limits Some U.S. Outbound Investment
- Jul. 31, 2023
- Trade Authority Bill Sent to President
- Jul. 27, 2023
- Tri-Seal Compliance Note: Voluntary Self-Disclosure Policies
- Jul. 17, 2023
- New Bill Aims to Combat Vessel Evasion and Strengthen Export Controls
- Jul. 7, 2023
- Congressional Proposal to Prevent Circumvention in Export Controls
- Jun. 26, 2023
- The EU and U.S. Continue to Add to Sanctions List
- Jun. 15, 2023
- Congress Seeks Industry Input Regarding Updates Need to Modernize U.S. Customs Laws
- Jun. 9, 2023
- A Bad Case of ITAR Non-Compliance - VTA Telecom Corporation
- Jun. 1, 2023
- U.S. Government Continues to Talk about "Countering China"
- May 30, 2023
- Canada Proposes New Rule for Determining Value for Duty
- May 30, 2023
- U.S. Moves to Increase Trade with Taiwan and Kenya
- May 29, 2023
- Disruptive Technology Strike Force – On the Hunt
- May 19, 2023
- Single EU Customs Data Hub Proposed
- May 19, 2023
- BIS Issues New Russia Export Restrictions
- May 8, 2023
- Sanctions Can be an Acquired Problem
- Apr. 28, 2023
- Doing Business with North Korea will cost you BIG!
- Apr. 26, 2023
- GM Settlement Demonstrates Difficulty of Navigating Export Controls and Immigration Law
- Apr. 20, 2023
- Seagate's $300 million Export and Foreign Direct Products Rule Violation
- Apr. 10, 2023
- UFLPA Best Business Practices
- Apr. 10, 2023
- As Exemplified by Microsoft's Sanctions and Export Controls – You can't Pass off Compliance to Third Parties
- Mar. 27, 2023
- U.S. Side of the U.S.-Taiwan Initiative on 21st Century Trade
- Mar. 27, 2023
- Don't Be an Export Violation Statistic
- Mar. 7, 2023
- U.S. Moves to Further Restrict Exports to Russia, Belarus and Diverting Countries
- Feb. 24, 2023
- The CHIPS Act and a Long-term Vision for America's Technological Leadership
- Feb. 24, 2023
- U.S. Announces Additional Russian Sanctions, Controls, and Tariffs
- Feb. 17, 2023
- Mexico Stands in Solidarity with Canada and the United States in the Fight Against Forced Labor in Supply Chains
- Feb. 15, 2021
- New Customs Broker Power Of Attorney Requirement Starts February 17
- Feb. 6, 2023
- Sanctions Multilateralism on All fronts
- Feb. 6, 2023
- U.S to Crackdown on its Own Sanctions Policy
- Jan. 30, 2023
- A Multilateral Deal Could be a Win-Win for Government and Business
- Jun. 2, 2023
- BRC and Attorneys Ranked in 2023 Chambers Guide
- 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
- 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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