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Archive for month: April, 2023

DDTC Amends Cat. XI(c)(5)

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With this rulemaking, the Department is removing from USML Category XI certain high-energy storage capacitors that it assesses have broad commercial a...

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Voluntary Self Disclosures and Third-Party Reporting

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In a memo to export enforcement employees on April 18th, the Bureau of Industry and Security (BIS) emphasized the importance placed on companies volun...

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Immigration and Nationality Act Anti-Discrimination Provision

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The Justice Department announced on 4/19/23 that it has secured a settlement agreement with General Motors (GM) to resolve the department’s determinat...

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EXPORTS AND REEXPORTS-END USE CERTIFICATION

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On April 5th, the Department of Justice announced the indictment of several companies and the forfeiture of over $800,000 as a result of an attempt to...

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Expansion of Defense Articles and Defense Services Eligible for Transfer under the Canadian and Treaty Exemptions

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The Department of State is amending the International Traffic in Arms Regulations (ITAR) to expand the types of defense articles that may be exported ...

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EPCI-Enhanced Proliferation Control Initiative

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Under the Export Administration Regulations (EAR) Enhanced Proliferation Control Initiative (EPCI), a license is required to export/reexport ANY item ...

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