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The Compliance Lady

Compliance News and Commentary

Category: BIS

BIS EAR EXPORT CONTROLS Middle East Syria

Dubai Co. and Owner Charged by BIS For Illicit Exports To Syria, Iran

November 15, 2022November 15, 2022The Compliance Lady

Non-US companies operating outside of the US may at times believe that US laws donnot apply to them. But once every so…Continue readingDubai Co. and Owner Charged by BIS For Illicit Exports To Syria, Iran

Aerospace Airlines BIS EXPORT CONTROLS OFAC Russia SANCTIONS USA

100 Russian aircraft, including oligarch jet identified by US

March 19, 2022April 8, 2022The Compliance Lady

The US Commerce Department, through its Bureau of Industry and Security (BIS) moved to identify 100 Russian commercial and private aircraft with the…Continue reading100 Russian aircraft, including oligarch jet identified by US

AML Banking BIS BSA CORPORATE CORRUPTION EAR EXPORT CONTROLS FinCEN OFAC SANCTIONS USA Whistleblower

In case you missed it, post holidays US Compliance roundup

January 4, 2021January 20, 2021The Compliance Lady

As 2020 came to a close, our friends in the U.S. have bestowed a few compliance “holiday gifts” upon us… so just…Continue readingIn case you missed it, post holidays US Compliance roundup

Aerospace BIS EAR EXPORT CONTROLS

New US Export Control Restrictions for Aerospace Companies

December 27, 2020January 10, 2021The Compliance Lady

New export control compliance requirements announced for U.S. Aerospace companies dealing with partners and customers of certain origin.