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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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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Under the Export Administration Regulations (EAR) Enhanced Proliferation Control Initiative (EPCI), a license is required to export/reexport ANY item ...
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EAR §734.9 controls foreign-produced items located outside the United States that are subject to the EAR when they are a “direct product” of specified...
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Restrictions Announced Today Coordinated Closely with International Partners and Demonstrate Steadfast Commitment to Ukraine WASHINGTON, D.C. – Today,...
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Annual and semi-annual reports for self-classified encryption items exported under paragraph (b)(1), (b)(2) and (b)(3)(iii) of License Exception ENC f...
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On January 17, 2023, BIS finalize a rule extending controls on Advance Computing; Semiconductor Manufacturing Items; Supercomputer and Semiconductor E...
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Following merger, acquisition or divestiture, all material changes must be submitted to DDTC within five days after the effective date. DDTC strongly ...
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FAQs – Implementation of Additional Export Controls: Certain Advanced Computing and Semiconductor Manufacturing Items; Supercomputer and Semicon...
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