The U.S. Bureau of Industry and Security (BIS) has announced that the “Five Eyes” countries—Australia, Canada, New Zealand, the United Kingdom, and the United States—have committed to formally coordinate on…
…clear that the cargo cannot be moved to a Foreign Trade Zone (FTZ) for storage. The Commercial Customs Operations Advisory Committee’s (COAC) Forced Labor Working Group asked CBP to provide…
…June 12. The license review policy for each listed entity is identified in the “License Review Policy” column on the Entity List, and the impact on the availability of license…
The Bureau of Industry and Security (BIS) has announced new Russia-related export controls, including actions that increase its Russian and Belarusian Industry Sector Sanctions, extend its foreign direct product rule…
…the most common tactics Russia is using to help “disguise their involvement” the agencies said. The note—from the Bureau of Industry and Security (BIS), Treasury’s Office of Foreign Assets Control…
A rush of new export controls and sanctions activity from the U.S. Departments of Treasury, Commerce, and State have been enacted on the one-year anniversary of its invasion of Ukraine….
…in the Export Administration Regulations (EAR)—and may be exported without a license and is in accordance with the ECCN (or EAR99) and License Exception that they provided for filing. Luckily,…
Bureau of Industry and Security (BIS) Commerce Department and Department of State have adjusted their civil monetary penalties to account for inflation. Below is a summary of the increases. EAR…
…the nuclear and missile programs in the country that are subject to end-use and end-user restrictions pursuant to Part 744 of the Export Administration Regulations (EAR) (15 C.F.R. Parts 730-774)….
…mortars, missiles, infrared and thermal imaging targeting systems, and fire control systems for DOD,” stated the DOJ. Quadrant Magnetics allegedly imported rare earth magnets smelted and magnetized by a Chinese…
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