Insights

Critical Compliance Documents: Electronic Air Waybills Explained
2024-09-14 11:57 Knowledge of shipping documentation is critical for export compliance and enforcement professionals. According to the US Department of Commerce, one indicator of a possible export violation is an abno...
Imports and Exports: The Process, Entities, and Tracking Numbers
2024-07-31 06:37 For both regulatory agencies and due diligence firms, mapping the export pathway is paramount. This can reveal red flags such as abnormal shipping routes and a falsified end user, as well as potential...
What Rules Apply to Me? A Primer on Biotech Export Regulations
2024-06-19 20:02 In April 2023, the Department of Commerce imposed a record-breaking fine of $300M on US company Seagate Technology for its exports to a Chinese telecom firm–the largest standalone administrative penal...
Shifting Trends in Russian Biotech Supply Chains
2024-06-05 19:41 In 2021 and early 2022, the United States and European Union enacted a series of coordinated sanctions and export restrictions on Russian entities following the poisoning of Russian opposition figure ...