国际清算银行, 耳朵, Export Control Audits, ITAR
The point of an export control audit is to ensure your organization is taking proper care in managing all the compliance issues related to export activities. Audits are essential for export control programs as they help identify gaps in compliance and assess the...
中国, 耳朵, 出口合规, 出口管制, Foreign Direct Product Rule, ITAR
It’s common knowledge that 中国 exports heavily to the United States. But lost in the headlines about the prickly relationship between the two countries is how much the U.S. 对中国出口. While the trade balance remains strongly in 中国’s favor, the United...
Defense Trade Controls, ITAR
The very last section of the International Traffic in Arms Regulations, 部分130, establishes rules about political contributions, fees and sales commissions related to defense trade. It’s an odd-duck piece of the ITAR, because it appears to have less to do with...