Export Compliance Daily
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US Issues New Export Control Code of Conduct, Export Guidance
Mar 31, 2023 · The U.S. and more than 20 of its allies this week released an export controls code of conduct, establishing a new forum for “subscribing states” to share information and stop technologies from being used for human rights violations.The Bureau of Industry and Security also issued new guidance describing how it factors human rights issues into its export application decisions and outlining ...
US, Allies Launch Export Enforcement Coordination Effort, Hoping …
Jun 29, 2023 · The Bureau of Industry and Security announced the launch of a formal process to coordinate with certain allies on export enforcement efforts, an effort the agency’s Office of Export Enforcement has been working on for months. BIS said the “partnership” -- agreed to with the fellow Five Eyes partners Australia, Canada, New Zealand and the U.K. during a meeting in Canada this week -- will ...
US-China Announce Export Control Information Sharing Effort
Aug 29, 2023 · The U.S. and China launched a new commercial trade working group and a new pathway to exchange information on export control enforcement, two initiatives to allow the countries to better communicate around sensitive trade issues, the Commerce Department announced during meetings between Washington and Beijing officials this week. The export enforcement information sharing initiative, which ...
BIS Sees Surge in Completed End-Use Checks in China
Jun 2, 2023 · Axelrod attributed the change to a new policy announced in October that allows BIS to move companies from the Unverified List to the more restrictive Entity List if the agency is unable to conduct an end-use check on those entities within 60 days (see 2210070006).The agency in December said it was already noticing China being more receptive to U.S. end-use checks (see 2212060059).
Senate Confirms Export Enforcement Nominee
Dec 21, 2021 · Export Compliance Daily. Detailed and comprehensive, Export Compliance Daily delivers the perfect mix of strategic developments and operational changes that allows export compliance professionals to understand what has changed, how it will impact their operations, and which products/geographies will be affected.
BIS Charges Business Owner With Export Violations
Jun 13, 2022 · The violations began in 2017, when an undercover FBI agent asked Scott for a price quote for two Motorola XTS 2500, 800 or 900 Mhz radios, BIS said in a June 7 charging letter.The agent said the items were destined for Iran and would be transshipped through Jordan, BIS said, and at one point asked Scott if he could export the items directly to Iran.
BIS Aiming for More Corporate Enforcement This Year, Official Says
Mar 6, 2023 · BIS Aiming for More Corporate Enforcement This Year, Official Says. 6 Mar 2023 by Ian Cohen. The Bureau of Industry and Security will increase the number of penalties it issues against corporations for export violations this year, an effort it hopes will lead to improved industry compliance, the top export BIS enforcement official said last week.
BIS to Request Input on US-EU Export Control Discrepancies
Mar 23, 2023 · BIS to Request Input on US-EU Export Control Discrepancies. The Bureau of Industry and Security will soon request feedback from industry, academia and others on key differences in U.S. and EU interpretations of export control provisions, said Charles Wall, BIS’ senior policy adviser for the U.S.-EU Trade and Technology Council. Wall, speaking ...
BIS Fines US company for Illegal Exports to Huawei, HiSilicon
10 Nov 2021 by Ian Cohen. The Bureau of Industry and Security fined a Pennsylvania-based scientific equipment manufacturer $80,000 for illegally exporting goods to Huawei and HiSilicon Technologies in 2019, according to a Nov. 8 enforcement order. The company, SP Industries, exported more than $170,000 worth of goods to the Chinese technology ...