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.
Daniel H. Erskine, 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.