Trade Compliance Brief - Export Control and Sanctions Insights · BIS Enforcement Analysis Lambda Research Corp Case: EAR99 Software Updates, Access Information, and Entity List Risks
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must designate at least two employees to complete mandatory export compliance training within three months and submit certificates
“Within nine months, Lambda has to complete an audit of their Export Controls Compliance Program utilizing the exact BIS sample audit module... they have to prove IP blocking, geofencing, and verification of access information.”
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