Export Compliance Daily is a service of Warren Communications News.
Subscriber Login

Export Penalties

The following are recent stories about BIS penalties and enforcement: 

to
articlessource documents
Refine Trend Search
Clear Terms

Search Primer

Term list: Separate terms with spaces, not commas or semicolons.

Multi-word term: Place inside quotes to ensure an exact match (e.g. "foreign direct product rule").

Acronyms: Use all capital letters to ensure the search is not looking for that letter sequence instead. (e.g., BIS).

Required term: If a term must be included in any resulting articles, prefix it with a plus sign (e.g., BIS +Huawei).

Excluded term: If a term should be excluded from any articles being found, prefix it with a minus sign (e.g., China -tariff).

Simplest form: Use the simplest form of a term (e.g. "russian export control" instead of "russian export controls" or "entity list" instead of "entity listing").

BIS Says 2023 Saw Record Number of Export Enforcement Convictions, Denial Orders
January 4, 2024 |Penalties and Courts

The Commerce Department’s export enforcement actions in 2023 resulted in the “highest number ever” of convictions, temporary denial orders and post-conviction denial orders, the Bureau of Industry and Security wrote in a year-end review. It also said it worked with foreign governments to complete over 1,500 end-use checks, “our most ever in a single year,” and added more than 465 parties from China, Iran, Russia and elsewhere to the Entity List.

Topics:Iran Export Controls