To help maintain, enhance and expand our international trade compliance advisory services, design new tools and client solutions, pursue new opportunities and further develop our company, we are looking for a legal analyst / manager to strengthen our team in Bruchem, the Netherlands. Key Tasks & Responsibilities When working as a manager / legal analyst
* Author: Sven Goor, Associate, sggoor@fullcirclecompliance.eu. On 18 April 2019, the Minister of Foreign Trade and Development Cooperation and the Minister of Foreign Affairs presented a letter on the Dutch arms export control policy to the Dutch parliament. Below the key takeaways of this letter. More Stringent Weapons Export Policy Due to a more stringent
* Authors: Alexander P. Bosch, apbosch@fullcirclecompliance.eu; and Vincent J.A. Goossen, vjagoossen@fullcirclecompliance.eu. Both of Full Circle Compliance, Assistant Editors of the Daily Bugle. Today, the U.S. State Department announced a new round of sanctions against Russia, which will come into effect on Monday, 27 August. The sanctions were announced on 6 August and are related to
Full Circle Compliance is pleased to announce: Awareness Course U.S. Export Controls: ITAR & EAR From a Non-U.S. Perspective Date: Tuesday, 2 October 2018, 9.30 am – 5.00 pm Location: Full Circle Compliance, Landgoed Groenhoven, Dorpsstraat 6, Bruchem, The Netherlands. Instructors: Drs. Ghislaine C.Y. Gillessen RA, Michael E. Farrell & Drs. Alexander P. Bosch Admission
* Author: Jim Bartlett, Esq., Principal, Law Office of James E. Bartlett III, PLLC, and Partner, Full Circle Compliance, B.V., 202-802-0646,JEBartlett@JEBartlett.com. On 2 July 2018, a Limited Authorization pursuant to 15 CFR 764.3(a)(2) was signed by the Director of the Office of Exporter Services, DOC/BIS. The Limited Authorization is in effect a “30-day pass” allowing
Full Circle Compliance is pleased to announce: Summer Course U.S. Export Controls: An Introduction to the International Traffic in Arms Regulations and the Export Administration Regulations Date: Tuesday, 12 June 2018, 10am – 4pm Location: Full Circle Compliance, Landgoed Groenhoven, Dorpsstraat 6, Bruchem, The Netherlands. Instructors: Michael E. Farrell (Partner and Director) and Drs. Ghislaine
The Commerce Department’s Bureau of Census has amended the Foreign Trade Regulations (FTR) to clarify the rules on the collection and confidentiality of Kimberley Process Certificates. The rule was final as of April 23,2018, but will not take effect until July 23, 2018. How is the “BAFTR” better than free copies of the FTR available
A new edition of Bartlett’s Annotated International Traffic in Arms Regulations (“BITAR”) is available for download in Word version to BITAR subscribers, updated to include today’s consent agreement with FLIR, Inc., and dozens of other revisions to footnotes, appendixes, and the Index. The BITAR contains all ITAR amendments to date, plus a large Index, over 800 footnotes
In cooperation with the Dutch Organisation for Accountants (NBA), and as part of a compliance working group of accountants, Full Circle Compliance (FCC) hosted an event at its Bruchem office with the focus on an “Integrated Compliance Strategy”. The working group discussed the effects of a business strategy on the compliance maturity level of an
J.E. Bartlett: “Is it Time to Change the ITAR Definitions of U.S. Person and Foreign Person?” (Source: Full Circle Compliance, 22 Jan 2018.) * Author: James E. Bartlett III, Partner at Full Circle Compliance, JEBartlett@JEBartlett.com, +1 202-802-0646. The definitions in the International Traffic in Arms Regulations (ITAR) of “U.S. person” and “foreign person” could be better worded
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