The Bureau of Industry and Security revoked export privileges for two people for illegal exports to Mexico and one person for illegally providing financial services to Iran, BIS said in April 30 orders.
The Bureau of Industry and Security fined a U.S. thermal imaging camera producer more than $300,000 after it violated the Export Administration Regulations by providing false and incomplete statements in support of a commodity jurisdiction (CJ) request (see 2103040065). The company, FLIR Systems, sought a determination that one of its newly developed products was subject to the EAR rather than the State Department’s International Traffic in Arms Regulations and withheld information in order to support that determination, BIS said. Along with the fine, FLIR agreed to conduct two BIS-monitored internal audits and won’t be granted export licenses until the audits are completed and the fine is paid, BIS said in an April 29 notice.
The Bureau of Industry and Security will hold its annual conference virtually in September, the agency announced this week. The Sept. 2 meeting will be a “full day virtual experience” from 8:30 a.m. to 5:30 p.m. featuring keynote speakers, information sessions and live question-and-answer periods with BIS and other agency officials. The agenda will include sessions on changes to BIS military end-user and end-use restrictions, the expansion of the foreign direct product rule, and emerging and foundational technologies.
A German software company agreed to pay more than $8 million in fines after it admitted to violating U.S. export controls and sanctions against Iran, the Justice, Treasury and Commerce departments announced April 29. The company, SAP SE, came to settlement agreements with all three agencies after it voluntarily disclosed the violations, which included illegal exports and reexports of U.S.-origin software.
Semiconductor industry officials are preparing to push for export control modernization over certain electronics on the Commerce Control List, which they say will help controls avoid unintended consequences on U.S. companies and more accurately reflect national security concerns. The effort, led by the Semiconductor Industry Association, will look to convince the Bureau of Industry and Security to update certain control parameters and definitions, and make technical changes in Category 3 of the CCL, which officials view as out of date.
The Bureau of Industry and Security is looking for candidates for its seven Technical Advisory Committees, the agency said in an April 27 notice. BIS said it will choose candidates from firms producing a “broad range of items currently controlled for national security, nonproliferation, foreign policy, and short supply reasons or that are proposed for such controls,” and will look to balance its TAC membership with officials from large and small firms. TAC members serve terms of “not more than four consecutive years” and must obtain “secret-level clearances” before they’re appointed. Applicants should send a resume to Yvette.Springer@bis.doc.gov by Sept. 30.
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The Bureau of Industry and Security fined a Maryland company and its owner $42,000 for illegally exporting crime control items, BIS said in an April 15 order. The agency said Panther Trading Company (PTC) of Landsdowne and its owner, Harsimran Singh, illegally exported $11,000 worth of crime control equipment to Mexico, $22,000 worth of goods to the Dominican Republic and helped a Nigerian buyer buy $12,343 worth of goods.
The U.S. will likely continue to update the regulations for the Committee on Foreign Investment in the U.S., which has created some complications for industry, trade lawyers told the American Bar Association April 15. The recently revised regulations have also severely reduced incoming Chinese investments, which could have long-term implications, one lawyer said.