Business ❯ Compliance

Due Diligence

AI Transformation Ownership Structures Ownership Mapping Export Compliance

BIS Issues FAQs Clarifying 50% Ownership ‘Affiliates Rule’ as New Due‑Diligence Duties Take Hold

The update details how ownership ties trigger controls on foreign counterparts.

BIS Expands Export Controls With 50% Affiliate Rule, Issues 60‑Day Transition License