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Archive for tag: BIS Export

BIS Imposes Penalties for Failure to Report Boycott Request

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Today, the Department of Commerce’s Bureau of Industry and Security (BIS) imposed a civil penalty of $48,750 against Pratt & Whitney Component Sol...

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International Travel and Personal Electronic Devices

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Prior to international travel, all employees should be made aware of the limitations on what technical data can be brought with them and what can be s...

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Expansion of Nuclear Nonproliferation Controls on the People’s Republic of China and Macau

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In response to the People’s Republic of China’s (China) military modernization efforts, military-civil fusion strategy, and expansion of i...

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DEPARTMENTS OF JUSTICE, COMMERCE, AND TREASURY ISSUE JOINT COMPLIANCE NOTE ON VOLUNTARY SELF-DISCLOSURE OF POTENTIAL VIOLATIONS

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The Department of Justice, Department of Commerce’s Bureau of Industry and Security (BIS), and the Department of the Treasury’s Office of Foreign Asse...

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Outside Service Providers

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If your company uses outside service providers or contractors such as cleaning services or IT professionals, it is important to ensure that provided p...

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Antiboycott Restrictions

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U.S. persons and companies are required to refuse to participate in foreign boycotts that are not endorsed by the United States government.  Since the...

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Additional Sanctions Against Russia and Belarus Under the Export Administration Regulations (EAR)

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The Department of Commerce has expanded the scope of the EAR’s Russian and Belarusian Industry Sector Sanctions by expanding the foreign direct produc...

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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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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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Department of Commerce, Department of the Treasury, and Department of Justice Tri-Seal Compliance Note

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The Department of Commerce, Department of the Treasury, and Department of Justice have issued a joint compliance note warning companies on the use of ...

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