Navigating New Rules For Commerce’s Unverified List

Law360, New York (January 7, 2014, 12:47 PM EST) -- Well, Santa is back at the North Pole and he is probably already working on his list of “naughty” or “nice” for 2014.

The Bureau of Industry and Security, U.S. Department of Commerce, is also busy with its lists of “parties of concern.”

A visit to the BIS website, something that exporters, large or small, should build into their regulatory compliance programs, reveals lists identified as “Denied Persons List,” “Entity List,” “Unverified List” and a “Consolidated Screening List.” The Consolidated Screening List is a compilation that...
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