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 »

Avoiding Perils of ITAR Compliance Checklist and Export Control Penalties

There are Two ITAR compliance problems facing most businesses in the import-export industry: Failure to anticipate the road ahead Problem: Though 79% of today’s government contractor executives say responding quickly to change is the only way to survive our current federal procurement challenges, only 1 in 3 are even able to identify… Read more »

Buy American Act Countries List & 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 Compliance Penalties – Difference Between ITAR and EAR Requirements (EAR vs ITAR)

When it comes to understanding ITAR compliance requirements and compliance penalties, the Justice Department government has no doubt increased oversight for government contractors, commercial organizations, and individuals for potential EAR vs ITAR laws breaches and non-compliance with import-export regulations. Many companies relax their standards and many do not even have an ITAR Compliance Statement…. Read more »

What is White Collar Crime

Corporate and white collar crimes are typically committed by an individual person or a corporation for some level of financial gain. In government contracting, for example, there is a myriad of cases where top contractor executives and government officials have offered, or taken, bribes in exchange for awarding federal government contracts. … Read more »

US Export Administration Regulations EAR Compliance and Export Penalties

Avoid Costly Mistakes With US Export Administration Act, EAR Compliance and Penalties If you are cited for violating the US Export Control  and commerce regulations, 15 CFR 730-774 (2007) (EAR), you can face both criminal and administrative penalties.  United States Export Administration Regulations are focused on keeping dangerous goods out of the… Read more »