Regulations

OFAC, EAR and ITAR Compliance Training: What Your Team Needs to Know

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Richard Burke October 1, 2026

OFAC Sanctions

OFAC Counterparty Due Diligence

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Richard Burke October 1, 2026

Regulations

OFAC, EAR and ITAR Compliance Audit: What Exactly Is Reviewed

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Richard Burke October 1, 2026

OFAC Sanctions

OFAC, EAR and ITAR Compliance Program: The 5 Essential Components for Non-U.S. Companies

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Richard Burke October 1, 2026

Export Controls

Non-U.S. Companies May Need a BIS Export License: When and How to Obtain One

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Richard Burke October 1, 2026

Export Controls

Dual-Use Items and ECCN Classification: How to Know What You Export Under U.S. Export Controls

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Richard Burke October 1, 2026

EAR

Reexports, De Minimis and the FDPR: When U.S. Export Controls Apply Even If You Don’t Export from the U.S.

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Richard Burke October 1, 2026

Export Controls

What Is ITAR? U.S. Export Regulations for Defense Articles

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Richard Burke October 1, 2026

EAR

What Is the EAR? A Guide to the Export Administration Regulations for Non-U.S. Companies

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Richard Burke October 1, 2026

Export Controls

What Are U.S. Export Controls and How Do They Affect Non-U.S. Companies?

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Richard Burke October 1, 2026

OFAC Sanctions

OFAC Licenses: When You Need One and How to Apply

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Richard Burke October 1, 2026

OFAC Sanctions

Why U.S. Sanctions Can Affect Your Company Even If You Are Not American

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Richard Burke October 1, 2026

OFAC Sanctions

Countries Sanctioned by the U.S. in 2026: Updated List and Prohibited Transactions

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Richard Burke October 1, 2026

OFAC Sanctions

The OFAC SDN List: What It Is, How to Search It and What Happens If Your Counterparty Is on It

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Richard Burke October 1, 2026

OFAC Sanctions

What Are OFAC Sanctions and What Are the Consequences of Violating Them?

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Richard Burke October 1, 2026

OFAC Sanctions

What Is OFAC and Why It Can Affect Your Company Even If You Don’t Operate in the United States

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Richard Burke October 1, 2026

Latest News

Violations of the U.S. Export Controls’ Foreign Direct Product Rules for Selling to Huawei

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Richard Burke June 22, 2026

Latest News

Successful M&A Deals Involving Non-U.S. Entities Require Close Attention to U.S. Sanctions and Export Controls Compliance

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Richard Burke June 4, 2026

Latest News

Cuba: New U.S. Secondary Sanctions Announced on May 1 Create New Risks for Non-U.S. Entities

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Richard Burke May 4, 2026