The U.S. declined to prosecute a Massachusetts biochemical company that was part of an illegal export scheme involving China, the first time DOJ’s National Security Division has offered a corporate declination under its recently updated voluntary self-disclosure program.
The Bureau of Industry and Security is extending the comment period for an information collection related to a request for appointment of a Technical Advisory Committee. The collection describes the functions and responsibilities of the Commerce Department TACs, which "advise the government on proposed revisions to export control lists, licensing procedures, assessments of the foreign availability of controlled products, and export control regulations.” BIS originally sought feedback on the information collection in February (see 2402080017), and the agency is allowing for another 30 days of comments from after the notice is published on the Office of Information and Regulatory Affairs website.
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The Bureau of Industry and Security has drafted an interim final rule that could update or clarify how export controls apply to releases of technology for standards setting or development in standards organizations. The agency sent the rule for interagency review May 17. BIS last issued updates to these controls in 2022, when it expanded an authorization for the release of controlled technology for certain standards-setting activities, including when companies on the Entity List are participating in those bodies (see 2209080038).
A Virginia-based technology company said it received warning letters from both the Bureau of Industry and Security and the Office of Foreign Assets Control after disclosing possible Russia-related sanctions violations to both agencies last year.
U.S. export controls may not be the best way to counter China’s legacy semiconductor industry, especially because the EU and other allies aren’t likely to adopt similar restrictions, researchers said this month. The researchers said they expect the U.S. to turn more frequently to entity-based controls -- including through the Bureau of Industry and Security’s Entity List -- and other national security tools to address risks relating to more mature-node chips.
The House Foreign Affairs Committee on May 16 approved several bills that could impose sanctions on China, Russia and the Houthis and tighten export controls on China.
U.S. companies doing business in Turkey should be “alert” about possible violations of U.S. antiboycott laws after Turkey announced a ban on trade with Israel earlier this month (see 2405030020), the Bureau of Industry and Security said.
The Bureau of Industry and Security should add several Chinese firms to its Entity List for helping China’s military and human rights violations, House Select Committee on China Chairman John Moolenaar, R-Mich., said May 13.
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.