Media note from the U.S. Department of State On August 10, 2022, the U.S. Department of State published a Federal Register notice of ten persons… Read More »U.S. Department of State Debars 10 Persons for Violating or Conspiring to Violate the Arms Export Control Act
Sanctions imposed on Russia by the BIS The February 24 sanctions imposed on Russia by the BIS have put in place a vastly expanded definition… Read More »The New Foreign-Direct Product Rule for Third-Country Exports to Russia
The Unverified List The Commerce Department’s listing of foreign companies subject to restrictions on all items included in the Export Administration Regulations, has received increased… Read More »The Unverified List: What it Means to Exporters, Re Exporters, and In-Country Transferors
Owner of Maryland Export Business Sentenced to Federal Prison for Attempting to Smuggle Items Out of the U.S. Without the Required Export License Baltimore, Maryland… Read More »Sentenced to Federal Prison – Smuggle Items Attempt Out of the U.S. Without the Required Export License
The Foreign-Direct Product Rule is a provision of the Export Administration Regulations The following transcript from George W. Thompson, explains the criteria under which some… Read More »The Foreign-Direct Product Rule
The U.S. Commerce Department, through its Bureau of Industry and Security (BIS), publicly identified commercial and private aircraft that have flown into Russia in apparent… Read More »Commercial and Private Aircraft Exported to Russia in Apparent Violation of U.S. Export Controls
Key Points On March 7, 2022, new U.S. export controls applicable to “cybersecurity items” took effect based on an interim final rule published by BIS on… Read More »U.S. Department of Commerce Implements New Export Controls to Combat Malicious Cyber Activities
In a keynote address at the Global Investigations Review Connect: New York conference on October 5, Principal Associate Deputy Attorney General John Carlin provided insights into… Read More »First time DOJ has charged hacking as a violation of ITAR
Here Is One List You Don’t Want To Be A Part Of Getting recognition for your accomplishments and outstanding achievements can be humbling and an… Read More »Top 10 Biggest Regulatory Violators
ITAR or EAR A United States manufacturer of electronic test and measurement equipment and software mistakenly exported ITAR-controlled software under the EAR instead, resulting in… Read More »ITAR or EAR? Know Before You Export!