The U.S. government needs a better framework to allow various agencies to coordinate on economic security measures, such as export controls and investment restrictions, Commerce Deputy Secretary Don Graves said.
The Bureau of Industry and Security has completed a round of interagency review for a final rule that would make certain changes to U.S. export controls based on recent decisions made at the multilateral Australia Group. BIS sent the rule to the Office of Information and Regulatory Affairs Nov. 22 (see 2411250004), and the review was completed Dec. 12.
New guidance published by the EU last week outlines steps people and companies should take to make sure their dual-use goods and technology aren’t being sent to Russia, including red flags they should be monitoring as part of their compliance programs. It also offers insight into how the European Commission interprets violations of the bloc’s anti-circumvention laws, with a specific focus on minimum due diligence expectations for businesses and banks.
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The Bureau of Industry and Security is working on a set of FAQs for its recently released China-related semiconductor export control rules (see 2412020016), which should clear up confusion about when certain new foreign direct product rule restrictions take effect and how they apply, a BIS official said this week.
The Census Bureau and the Bureau of Industry and Security are continuing to try to make progress on their long-awaited routed export rule, a Census official said this week.
The Bureau of Industry and Security is crafting a new interim final rule titled “Export Control Framework for Artificial Intelligence Diffusion.” BIS sent the rule for interagency review on Dec. 9. The agency didn’t release more information.
The Bureau of Industry and Security is adding eight companies to the Entity List that it said are “enabling human rights violations,” including by supplying sensitive technology or military items to the Chinese, Russian and Myanmar militaries. The additions, outlined in a final rule released Dec. 10 and effective Dec. 11, target technology companies and supplier firms based in each of those three countries.
Companies should expect the U.S. government to continue to prioritize enforcement of export controls in the coming months, including by issuing new penalties for export violations, said Matthew Axelrod, the Bureau of Industry and Security’s top export enforcement official. He also revealed that BIS is using a new tool to better screen foreign parties listed on license applications, and he said a recent shift in how the agency uses metrics has allowed it to devote more attention to cases involving the most sensitive technology.
The Bureau of Industry and Security again renewed temporary denial orders for two Russian airlines that it said continue to illegally operate aircraft on flights into and out of Russia. The agency renewed denial orders for Siberian Airlines and Nordwind Airlines for one year from Dec. 6, saying they continue to "act in blatant disregard for U.S. export controls and the terms of previously issued TDOs," including by operating flights between Russia and Thailand, China, Tajikistan, Kyrgyzstan and Turkey. BIS last renewed the orders in December 2023 (see 2312130011).