Topic
Export Regulation
8 published works
CCN Mexico Report™
Mexico’s Secretary of the Economy Extends Deadline for Compliance with Automatic Export Notice Requirements
By Miriam Name, Brianda Ramírez
The Official Communication No. 516.2025.1850 (the “Communication”), dated June 3, 2025, was published by the Secretary of the Economy through the office of the General Director of Trade Facilitation and…
GovCon & Trade
Join Us: 2023 Export Year in Review Webinar
In 2023, U.S. export officials were busy bringing novel enforcement actions, introducing new and far-reaching rules, and issuing guidance (and warnings) to the exporting community. We can expect 2024 to…
Ogletree Deakins Insights
U.S. Department of Justice Issues Employer Guidance on Avoiding Discrimination When Complying With Export Control Laws
By By: Jamey E. Petri, Jeffrey R. Thomas
A recent employer fact sheet from the U.S. Department of Justice’s (DOJ) Civil Rights Division highlights an area of exposure for employers related to document requests in connection with export…
Trade Compliance Resource Hub
Employers warned not to discriminate while complying with U.S. export control laws
By Michael Lowell, Betty S.W. Graumlich, Manasi Venkatesh, Lizbeth Rodriguez-Johnson, Paula Salamoun, Justin Angotti, Noah Oberlander, Ozra Ajizadeh
The Civil Rights Division of the Department of Justice has issued guidance clarifying that when a position requires access to export-controlled information or items, that requirement is not a basis…
Global Media and Communications Watch
Managing global telecom supply chains – What telecommunications companies need to know about trade control laws
By Ajay Kuntamukkala, Stephenie Gosnell Handler
Maintaining a global supply chain brings its share of commercial, financial, and regulatory risks. Increasingly, telecommunications companies with global operations and suppliers are finding that U.S. trade control laws affect…
Alcohol Law Advisor
TTB Publishes Final Rule to Streamline Importation and Exportation Procedures
By Marc Sorini
On December 22, 2016, TTB published a Final Rule implementing the streamlined importation and exportation procedures established by the International Trade Data System (ITDS). See 91 Fed. Reg. 94186 (Dec.…
Food Safety News
Jury Finds Aossey Guilty of 15 Counts in Exporting Scheme
By Dan Flynn
The founder of a Halal foods exporting business in north-central Iowa was found guilty Monday of 15 of 19 federal felonies with which he was charged in a scheme to export…
Food Safety News
Next Action in Rancho Feeding Corp. Criminal Case Delayed to Sept. 24
By Dan Flynn
Except for finishing up the arraignment of the defendants, who are being freed on bail, the criminal case involving the former owners and employees of the Rancho Feeding Corporation won’t…