Importance of Having a Valid ITAR Compliance Manual

Government contractors or commercial companies in the import and export business or international trade often find themselves in hot water when the federal government demands a copy of their ITAR Compliance Manual. This usually occurs when there is an investigation for ITAR certification and compliance, False Claims Act Violation or… Read more »

Are You ITAR Compliant and EAR Compliant?

What Are International Traffic in Arms Regulations (ITAR)? ITAR compliance means that your company is well aware of the various requirements set forth in International Traffic in Arms Regulations (ITAR).  Companies in the import export business, including manufacturers, companies involved with technical data and the like must have an internal… Read more »

Nuances of North American Fair Trade Agreement (NAFTA Act)

What Was the Primary Purposed of  NAFA North American Free Trade Agreement? The North American Free Trade Agreement (NAFTA Act) is a very comprehensive trade agreement that sets the rules for trade practices and investments between the United States, Canada, and Mexico. The agreement was executed in 1994. The NAFTA… Read more »

Buy American Act Countries List of Qualifying Countries & TAA Compliant Countries

When applying the rule for establishing Buy American Act countries and the TAA compliant countries of origin, contractors doing business with the federal government should understand the basics of Buy American Act compliance. Many companies make dangerous mistakes and find themselves facing costly penalties and fines(including losing lucrative federal contracts in a bid… Read more »

ITAR Violation Penalties & ITAR Fines

Companies that become subject to ITAR certification compliance violations and export administration regulations can face stiff penalties. Under the ECCN and Arms Export Control Act  (22 USC 2778 and 2779), you can become subject to criminal penalties  and ITAR fines if you willfully violate any provision of §38 or §39… Read more »

US Import and Export Compliance Laws and Importance of Conduct

The Government is strict on its oversight of the Arms Export Controls Act of 1976 and US compliance laws. Although ITAR laws have sweeping results and liability for individuals and companies, the central issue for litigation is actual conduct. When corporate executives face criminal liability for violation of export compliance laws, the defense… Read more »

International Traffic in Arms Regulations & ITAR Prohibited Countries

Avoid Costly Penalties from Dealing With the Embargo Act and Wrong ITAR Countries. Important to the International Traffic in Arms Regulations (ITAR Regulations), the are certain ITAR prohibited countries that corporations must be aware of that prohibit ITAR involvement. These ITAR countries are listed to keep participants on notice. Having an… Read more »