Do Your Export Activities Meet the 9 Principles?

The Bureau of Industry and Security (BIS) sets out Nine Principles for an Effective Compliance Program. Compliance with these principles may mitigate penalties levied against you as a small business exporter. Check out the the BIS web site that contains a publication entitled Don’t Let This Happen to You, which includes the nine principles (page 6) and a number of illustrations of non-compliance. There is also a short presentation concerning similar subject matter with a checklist tool that the BIS utilizes.

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Daniel H. Erskine, Esq., an international attorney, practices in New York and Connecticut focusing on international law, civil litigation, appeals, and small business transactions. www.erskine-law.com Attorney Advertising; USE OR VIEWING OF THIS BLOG OR ANY OF THE WEB PAGES LINKED TO IT DOES NOT ESTABLISH OR OTHERWISE CONSTITUTE AN ATTORNEY-CLIENT RELATIONSHIP.

Author: Daniel H Erskine

Daniel H. Erskine, a New York and Connecticut admitted attorney and solicitor of England and Wales, represents U.S. individuals, companies, joint ventures, foreign businesses, and foreign nationals on complex legal matters under US and UK law concerning general corporate matters, sale of goods and services transactions, executive and general employment matters for public and private companies, general service contracts for highly skilled personnel and craft labor workers, contract bid processes, union labor activities, and subcontractor arrangements (including special employment and employee leasing arrangements). Attorney Erskine drafts and assists businesses with Commercial Agreements, Bid Documentation, Purchase Orders, Sale of Goods Agreements, Service Contracts, Employment Agreements, Legal Opinion Letters, Contract Review and Markup, Export Compliance, Technology Licensing, and other law related company matters.