BIS Updates Export Enforcement Cases Guidance
The Bureau of Industry and Security this week updated its “Don’t Let This Happen To You” guidance with new summaries and case examples of past export control investigations. The guidance now includes new case summaries of violations involving a Russia-related…
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Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.
procurement network; a criminal case where export-controlled items were smuggled outside the U.S. and used in an assassination plot; a penalty against a semiconductor wafer manufacturing company for shipments to a party on the Entity List; violations of BIS antiboycott regulations; and more. “Exporters are encouraged to review the publication, which provides useful illustrations of the type of conduct that gets companies and universities in trouble,” BIS said.