The State Department’s recently published fall 2024 regulatory agenda previews a range of export control rules the Directorate of Defense Trade Controls is hoping to issue this year, including one that would finalize an updated definition for defense services and others that would make various changes to the U.S. Munitions List.
Joshua Levy, a DOJ attorney who oversaw multiple high-profile export control-related cases, will resign from the federal government Jan. 17, the agency announced this week. Levy most recently served as the U.S. attorney for the District of Massachusetts, leading an office that charged two men in December for shipping sensitive drone technology to Iran (see 2412170021) and that fined American defense firm RTX in October to resolve allegations that it tried to defraud the U.S. government and commit defense export control violations (see 2410160058).
The State Department is adjusting its civil monetary penalties for inflation, the agency said in a notice released Jan. 8 and effective Jan. 10. The new amounts, which include revised maximum penalties for violations of the International Traffic in Arms Regulations and the Arms Export Control Act, will apply only to penalties assessed on or after Jan. 10, the agency said.
The State Department’s Directorate of Defense Trade Controls said its Response Team and Help Desk will be closed Jan. 9 along with the rest of the federal government in observance of the national day of mourning for President Jimmy Carter. They will reopen at 8 a.m. on Jan. 10, DDTC said. “Due to the closure and depending on volume of inquires received, responses to support requests and processing of classified provisos for delivery may be delayed,” it said.
CBP notified export filers this week that it has officially updated an appendix in the Automated Export System with two new fatal error codes involving items classified under U.S. Munitions List Category XXI. The Census Bureau announced the changes last week (see 2412310011), saying AES will reject filings of shipments controlled under Category XXI if they don’t include a valid State Department commodity jurisdiction determination number.
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The Automated Export System on Jan. 1 will begin rejecting filings of shipments controlled under U.S. Munitions List Category XXI if they don’t include a valid State Department commodity jurisdiction determination number, the Census Bureau said this week. Census is also putting in place new AES codes to address a “workaround” used by some exporters to ship Foreign Military Sales (FMS) items that aren’t described on the USML.
Space industry associations and companies largely welcomed a recent State Department proposal to modernize U.S. space-related export controls, although they asked for several clarifications, fewer export control guardrails and an extended timeline to allow space firms to update their compliance programs.
The Commerce Department’s fall 2024 regulatory agenda for the Bureau of Industry and Security features a host of new rules that could soon update U.S. export controls, including restrictions on aircraft engines, biological equipment and reporting requirements for certain weapons sales, AI chips.
President-elect Donald Trump plans to nominate Jacob Helberg, a commissioner with the U.S. China Economic and Security Review Commission, to be the State Department’s next undersecretary for economic growth, energy and the environment. Helberg will “guide State Department policy on Economic statecraft, promoting America's Economic security and growth, and American technological dominance abroad,” Trump said in a Dec. 10 post on Truth Social.