Compliance Creates Alliance
Full Circle Compliance
by Admini1984
1w ago
Products and services for military purposes are subject to strong and complex legal frameworks. This is essential for the protection of vital controlled defense articles and services. Getting and being involved means having responsibility, and therefore securing and adapting your processes and control mechanisms Text: Peter Buiting NIDV Magazine Competitive advantages are in reach which is essential in today’s aerospace and defense industry. How? We asked Mike Farrell, with 35 years of experience with US and EU trade compliance regulations, to share some insights. Bureaucracy or Bureau-crazy ..read more
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Arrests in the Netherlands and Belgium for Selling Technology to Russia
Full Circle Compliance
by Admini1984
1w ago
Following a tip-off from U.S. justice authorities, police raids were conducted in Rotterdam, Sluis, and the Belgian cities of Knokke and Eeklo. These operations involved searches of homes and offices. The Belgian Public Prosecutor’s office reported that four individuals were detained for questioning in Belgium and two in the Netherlands. Key Points: Investigation Triggered by U.S. Intelligence: The U.S. law enforcement agencies had already initiated an investigation into the ‘illegal export of dual-use goods from the U.S. and money laundering.’ These dual-use items, such as microchips and tur ..read more
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The Daily Bugle Monthly Highlights: March 2023
Full Circle Compliance
by Elina Tsapouri
1y ago
Every month we post the highlights of FCC’s Export/Import Daily Update (“The Daily Bugle”). The Daily Bugle is sent out every business day to approximately 10,000 readers, who keep up to date with changes in defense and high-tech trade laws and regulations. It is a free daily newsletter from Full Circle Compliance, edited by James E. Bartlett III and Elina Tsapouri. We check the following sources daily: Federal Register, Congressional Record, Commerce/AES, Commerce/BIS, DHS/CBP, DOE/NRC, DOJ/ATF, DoD/DSS, DoD/DTSA, FAR/DFARS, State/DDTC, Treasury/OFAC, White House, and similar websites of Eur ..read more
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The Daily Bugle Monthly Highlights: February 2023
Full Circle Compliance
by Elina Tsapouri
1y ago
Every month we post the highlights of FCC’s Export/Import Daily Update (“The Daily Bugle”). The Daily Bugle is sent out every business day to approximately 10,000 readers, who keep up to date with changes in defense and high-tech trade laws and regulations. It is a free daily newsletter from Full Circle Compliance, edited by James E. Bartlett III and Elina Tsapouri. We check the following sources daily: Federal Register, Congressional Record, Commerce/AES, Commerce/BIS, DHS/CBP, DOE/NRC, DOJ/ATF, DoD/DSS, DoD/DTSA, FAR/DFARS, State/DDTC, Treasury/OFAC, White House, and similar websites of Eur ..read more
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The Daily Bugle Monthly Highlights: January 2023
Full Circle Compliance
by Elina Tsapouri
1y ago
Every month we post the highlights of FCC’s Export/Import Daily Update (“The Daily Bugle”). The Daily Bugle is sent out every business day to approximately 10,000 readers, who keep up to date with changes in defense and high-tech trade laws and regulations. It is a free daily newsletter from Full Circle Compliance, edited by James E. Bartlett III and Elina Tsapouri. We check the following sources daily: Federal Register, Congressional Record, Commerce/AES, Commerce/BIS, DHS/CBP, DOE/NRC, DOJ/ATF, DoD/DSS, DoD/DTSA, FAR/DFARS, State/DDTC, Treasury/OFAC, White House, and similar websites of Eur ..read more
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The Daily Bugle Monthly Highlights: December
Full Circle Compliance
by Elina Tsapouri
1y ago
Every month we post the highlights of FCC’s Export/Import Daily Update (“The Daily Bugle”). The Daily Bugle is sent out every business day to approximately 10,000 readers, who keep up to date with changes in defense and high-tech trade laws and regulations. It is a free daily newsletter from Full Circle Compliance, edited by James E. Bartlett III and Elina Tsapouri. We check the following sources daily: Federal Register, Congressional Record, Commerce/AES, Commerce/BIS, DHS/CBP, DOE/NRC, DOJ/ATF, DoD/DSS, DoD/DTSA, FAR/DFARS, State/DDTC, Treasury/OFAC, White House, and similar websites of Eur ..read more
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The Daily Bugle Monthly Highlights: November
Full Circle Compliance
by Elina Tsapouri
1y ago
Every month we post the highlights of FCC’s Export/Import Daily Update (“The Daily Bugle”). The Daily Bugle is sent out every business day to approximately 10,000 readers, who keep up to date with changes in defense and high-tech trade laws and regulations. It is a free daily newsletter from Full Circle Compliance, edited by James E. Bartlett III and Elina Tsapouri. We check the following sources daily: Federal Register, Congressional Record, Commerce/AES, Commerce/BIS, DHS/CBP, DOE/NRC, DOJ/ATF, DoD/DSS, DoD/DTSA, FAR/DFARS, State/DDTC, Treasury/OFAC, White House, and similar websites of Eur ..read more
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The Daily Bugle Monthly Highlights: September
Full Circle Compliance
by Elina Tsapouri
1y ago
Every month we post the highlights of FCC’s Export/Import Daily Update (“The Daily Bugle”). The Daily Bugle is sent out every business day to approximately 10,000 readers, who keep up to date with changes in defense and high-tech trade laws and regulations. It is a free daily newsletter from Full Circle Compliance, edited by James E. Bartlett III and Elina Tsapouri. We check the following sources daily: Federal Register, Congressional Record, Commerce/AES, Commerce/BIS, DHS/CBP, DOE/NRC, DOJ/ATF, DoD/DSS, DoD/DTSA, FAR/DFARS, State/DDTC, Treasury/OFAC, White House, and similar websites of Eur ..read more
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The Daily Bugle Monthly Highlights: August
Full Circle Compliance
by Elina Tsapouri
1y ago
Every month we post the highlights of FCC’s Export/Import Daily Update (“The Daily Bugle”). The Daily Bugle is sent out every business day to approximately 10,000 readers, who keep up to date with changes in defense and high-tech trade laws and regulations. It is a free daily newsletter from Full Circle Compliance, edited by James E. Bartlett III and Elina Tsapouri. We check the following sources daily: Federal Register, Congressional Record, Commerce/AES, Commerce/BIS, DHS/CBP, DOE/NRC, DOJ/ATF, DoD/DSS, DoD/DTSA, FAR/DFARS, State/DDTC, Treasury/OFAC, White House, and similar websites of Eur ..read more
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The Daily Bugle Monthly Highlights: July
Full Circle Compliance
by Elina Tsapouri
1y ago
Every month we post the highlights of FCC’s Export/Import Daily Update (“The Daily Bugle”). The Daily Bugle is sent out every business day to approximately 10,000 readers, who keep up to date with changes in defense and high-tech trade laws and regulations. It is a free daily newsletter from Full Circle Compliance, edited by James E. Bartlett III and Elina Tsapouri. We check the following sources daily: Federal Register, Congressional Record, Commerce/AES, Commerce/BIS, DHS/CBP, DOE/NRC, DOJ/ATF, DoD/DSS, DoD/DTSA, FAR/DFARS, State/DDTC, Treasury/OFAC, White House, and similar websites of Eur ..read more
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