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Archive for month: April, 2023

DDTC Amends Cat. XI(c)(5)


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


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


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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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


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


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

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