The U.S. Department of Commerce's Bureau of Industry and Security (BIS) just issued a significant rule change that reshapes the landscape of export control enforcement.
Published on September 16, 2024, the rule amends the...more
In a move that highlights the U.S. government’s ongoing fight against evasion of sanctions and export control laws, the Departments of the Treasury, Commerce, and Justice yesterday published yet another Tri-Seal Compliance...more
On February 23, 2024, on the brink of the two-year anniversary of Russia’s invasion of Ukraine, President Biden announced additional sanctions and export controls against Russia and entities in third countries that have...more
2/26/2024
/ Biden Administration ,
Bureau of Industry and Security (BIS) ,
Economic Sanctions ,
Entity List ,
EU ,
Export Administration Regulations (EAR) ,
Export Controls ,
Russia ,
Sanctions ,
UK ,
Ukraine
On February 7, the U.S. Department of Justice (DOJ) announced that settlements and judgements under the False Claims Act (FCA) exceeded $2 billion for the 2022 fiscal year. The 2022 fiscal year also had the second-highest...more
2/1/2024
/ Antitrust Violations ,
Compliance ,
Corporate Governance ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Exploitation ,
Export Administration Regulations (EAR) ,
Exports ,
False Claims Act (FCA) ,
Fraud ,
Imports ,
Investigations ,
ITAR ,
National Security ,
Sanctions ,
Settlement ,
Tariffs ,
Trade Relations ,
White Collar Crimes
On October 17, 2023, the U.S. Department of Commerce Bureau of Industry & Security (“BIS”) released three rules amending the Export Administration Regulations (“EAR”) to strengthen export controls on advanced computing...more
11/1/2023
/ Bureau of Industry and Security (BIS) ,
China ,
ECCNs ,
Entity List ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Final Rules ,
Licensing Rules ,
Manufacturers ,
Semiconductors ,
Technology Sector
In the United States export control laws and regulations require companies to receive export licenses prior to releasing any controlled items or technologies to non-U.S. persons. The process of determining what is controlled...more
8/2/2023
/ Anti-Discrimination Policies ,
Bureau of Industry and Security (BIS) ,
Citizenship ,
Civil Rights Act ,
Compliance ,
Department of Justice (DOJ) ,
Directorate of Defense Trade Controls (DDTC) ,
Employees ,
Employer Liability Issues ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Form I-9 ,
Hiring & Firing ,
Immigration Procedures ,
ITAR ,
Title VII ,
U.S. Commerce Department
In a memorandum published by the Bureau of Industry and Security on April 18, 2023, the Office of Export Enforcement (OEE) announced that it wants to incentivize voluntary self-disclosures (VSDs) after a party uncovers...more
Civil and criminal penalties levied against U.S. companies for trade violations are just the beginning of the potential unforeseen costs of doing business in the global marketplace. What cannot be quantified are the countless...more
1/26/2022
/ Bureau of Industry and Security (BIS) ,
Corruption ,
Department of Justice (DOJ) ,
Directorate of Defense Trade Controls (DDTC) ,
Economic Sanctions ,
Enforcement Actions ,
Export Administration Regulations (EAR) ,
Exports ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Policy ,
Foreign Relations ,
Imports ,
ITAR ,
Office of Foreign Assets Control (OFAC) ,
Sanction Violations ,
Securities and Exchange Commission (SEC) ,
Trade Relations ,
US Trade Policies ,
White Collar Crimes
View PDF Version of Article In recent years, the U.S. Government (“USG”) has taken numerous actions to target forced labor and other human rights violations, with a significant increase in 2020 and early 2021. These include...more
10/27/2021
/ Bureau of Industry and Security (BIS) ,
Corporate Social Responsibility ,
Customs and Border Protection ,
Entity List ,
Export Administration Regulations (EAR) ,
Export Controls ,
Federal Acquisition Regulations (FAR) ,
Forced Labor ,
Human Rights ,
Human Trafficking ,
Imports ,
Office of Foreign Assets Control (OFAC) ,
Supply Chain ,
Withhold Release Orders (WROs)