DDTC: ITAR Compliance Program Guidelines

The Directorate of Defense Trade Controls (DDTC) is publishing new ITAR Compliance Program Guidelines. These guidelines give an overview of a solid compliance program, and introduce defense trade controls. Read More

CBP: North Pole News

CBP is putting out a parody YouTube newscast for the holidays. Videos cover Forced Labor, Environmental Crimes, Trade Agreements, Intellectual Property Rights, among other things. Read More

OFAC: Settlement with Danfoss

OFAC has announced their settlement with Danfoss, a Danish company that sells refrigeration and cooling products. Danfoss has agreed to pay $4,379,810 for potential civil liability related to apparent violations of the Syrian, Sudanese, and Iranian Sanctions Regulations. Read More

CBP: Customs Broker Guidance for the Trade Community

CBP has published version 1.1 of the Customs Broker Guidance for the Trade Community. This provides tools and information to the customs broker community. Read More