Export Compliance Daily is providing readers with the top stories from last week in case you missed them. You can find any article by searching for the title or by clicking on the hyperlinked reference number.
The Bureau of Industry and Security this week updated an export suspension order to revise the name and address of Nicolas Ayala, who was convicted in 2022 of conspiring to smuggle handguns and firearms from the U.S. to Ecuador (see 2309110017). BIS said the updated order corrects the spelling of Ayala’s name and lists an updated address.
The Bureau of Industry and Security this week fined a Pennsylvania electronics business and its Hong Kong affiliate $5.8 million after the company voluntarily disclosed and admitted to illegally shipping controlled technology to China, including to military research institutes on the Entity List. The company, TE Connectivity Corporation, had “knowledge or reason to know” that the shipments violated U.S. export controls, BIS said, adding that its employees in China hid the true end-users and bypassed the company’s denied-party screening process.
A new compliance note released by the Bureau of Industry and Security this week reveals the types of export violations that universities are most commonly disclosing to BIS, what led to those violations and the steps the academic institutions took to improve their compliance programs. The agency also issued a set of resources it said universities should use for compliance, including lists of risky parties maintained by both the government and outside organizations.
The Bureau of Industry and Security on Aug. 13 suspended the export privileges of four people, including one for illegal integrated circuit exports to China, another for illegal weapons brokering, and two others for illegally exporting weapons or ammunition.
Silvaco Group, a California-based company that provides software solutions for semiconductor design, received a cautionary letter from the Office of Foreign Assets Control after disclosing possible sanctions violations involving Russia.
Lorand Laskai, former senior adviser to the undersecretary of the Bureau of Industry and Security, has joined the National Security Council as the new China director, he announced Aug. 11 on LinkedIn. Laskai has been at BIS since July 2023. An NSC spokesperson didn’t respond to a request seeking more information about his new role.
A new set of export controls on U.S. persons activities and other transactions could require “dramatic expansions” to some companies’ internal compliance programs, Akin Gump said this month, including additional compliance training, end-user certifications and greater due diligence of suppliers and customers.
Mark Dallas, a Union College professor of political science, Asian studies and technology, has joined the Bureau of Industry and Security on temporary assignment as a senior adviser, he announced last week on LinkedIn. While on leave from his teaching job, Dallas said he will work on China export controls and provide “support” in the agency’s Office of Technology Evaluation on “cutting-edge technology R&D in US, China and Europe.” Dallas, who is also a China fellow with the Wilson Center, also will help with issues involving “emerging commercial technologies.”
U.S. export controls are blocking Huawei's access to evidence that it needs to prepare for its upcoming trial on racketeering, trade secret theft and other charges (see 2002130045), the Chinese technology company said in a court filing last week.