Export compliance is never going to be perfect, panelists said, but with constant education, companies can ensure that their mistakes only warrant warning letters, not fines. The American Association of Exporters and Importers held a panel Sept. 1 about how export compliance plays out in the real world.
The State Department’s Directorate of Defense Trade Controls will hold a webinar Sept. 9 on using the Defense Export Control Compliance System licensing application, DDTC said in an Aug. 27 notice, which includes login information. The webinar will outline best practices and tips for accessing licenses and include a question-and-answer session at the end. The DDTC previously released a recording of its February webinar (see 2002280028).
Registration and licensing applications for the State Department’s Defense Export Control and Compliance System will be unavailable 6 a.m. to 8 a.m. EDT Aug. 24, an Aug. 20 notice said. The system will be down for scheduled maintenance, the State Department said, and users should save work in progress before the downtime commences.
The State Department’s Directorate of Defense Trade Controls issued a notice Aug. 19 to industry on payment methods in the Defense Export Control and Compliance System. New or renewal registrants must include the DDTC Account Number 1900000128 with their registration fee payment information when using the Automated Clearing House (ACH) debit payment method, DDTC said. The registrant “will experience a payment failure if the DDTC Account Number is not used,” the notice said.
The Department of Justice’s recent changes to its voluntary disclosure policies (see 1912130047) could lead to complications for companies and were met with backlash from other enforcement agencies, said Robert Clifton Burns, an export control lawyer with Crowell & Moring. The guidance, which outlined benefits for companies that disclose export control and sanctions penalties, can be interpreted as saying industry should first submit their voluntary disclosures to the Justice Department instead of to other agencies, Burns said.
The State Department’s Directorate of Defense Trade Controls’ Defense Export Control and Compliance System will be unavailable 6-8 a.m. EDT Aug. 10 for maintenance, DDTC said. In addition, DDTC’s advisory opinion, commodity jurisdiction and user management applications will be unavailable 11 p.m. EDT Aug. 7 to 1 a.m. EDT Aug. 8. DDTC is encouraging users to make sure their work in progress is saved before the scheduled maintenance.
A Florida man was sentenced to 33 months in prison after illegally exporting more than 1,600 firearms parts, U.S. Immigrations and Customs Enforcement said Aug. 5. From 2011 to 2018, Vladimir Volgaev shipped barrels, slides, receivers and frames from the U.S. to Ukraine, violating the International Traffic in Arms Regulations, ICE said. The gun parts were later used to build firearms, including handguns and rifles, the agency said. Along with the prison sentence, Volgaev was ordered to forfeit $6,835 from the sales of the parts.
Export Compliance Daily is providing readers with some of the top stories for July 27-31 in case you missed them.
A national law firm and a Washington, D.C., legal staffing company will pay $56,500 after the Justice Department said they misinterpreted citizenship requirements in the International Traffic in Arms Regulations. The firm, Arnold & Porter Kaye Scholer, and the staffing company, Law Resources Inc., excluded dual citizens and “work-authorized non-U.S. citizens” when hiring temporary employees, screening them out in the recruiting process, the Justice Department said July 23. The firm and company violated the Immigration and Nationality Act's anti-discrimination provision.
Export Compliance Daily is providing readers with some of the top stories for July 20-24 in case you missed them.