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Speech | BIS | March 28, 2024

Remarks as Prepared for Delivery by Assistant Secretary for Export Enforcement Matthew S. Axelrod at BIS’s 2024 Update Conference on Export Controls and Policy

March 28, 2024

  • Enforcement

Press Release | BIS | March 28, 2024

WASHINGTON, D.C. – Today, the Department of Commerce’s Bureau of Industry and Security (BIS) published a new resource for companies, financial institutions, freight forwarders, and others to help them identify boycott-related requests they may receive during the regular course of business. The resource is a public list of entities who have been identified as having made a boycott-related request in reports received by BIS.

  • Enforcement

Press Release | BIS | March 28, 2024

WASHINGTON, D.C. – Today, the Department of Commerce’s Bureau of Industry and Security (BIS) published a document containing updated guidance and best practices for freight forwarders and exporters who use freight forwarders to help them ensure compliance with U.S. export controls and regulatory requirements. 

  • Enforcement

Press Release | External | March 7, 2024

Defendant Allegedly Pilfered Technology from Google While Secretly Working for Two PRC-Based Technology Companies

  • Enforcement

Press Release | BIS | March 7, 2024

WASHINGTON — The Department of Justice, Department of Commerce’s Bureau of Industry and Security (BIS), and the Department of the Treasury’s Office of Foreign Assets Control (OFAC) today issued a joint compliance note focusing on the obligations foreign-based individuals and entities have to comply with U.S. sanctions and export control laws and the risks of exposure that they face for non-compliance.

  • Enforcement

Press Release | External | March 5, 2024

A federal criminal complaint was unsealed yesterday in the District of Arizona charging Abraham Chol Keech, 44, of Utah, and Peter Biar Ajak, 40, of Maryland, with conspiring to purchase and illegally export millions of dollars’ worth of fully automatic rifles...

  • South Sudan
  • Enforcement

Press Release | External | March 1, 2024

Defendant Participated in Overseas Illicit Procurement Network That, After Russia’s Invasion of Ukraine, Illegally Procured Large Quantities of Dual-Use, Military Grade Organic Light-Emitting Diode (OLED) Micro-Displays for Russian End-Users

  • Russian Federation
  • Enforcement

Press Release | BIS | February 22, 2024

One year ago, on February 16, 2023, the Departments of Justice and Commerce, alongside their partners at the Federal Bureau of Investigation and Homeland Security Investigations, launched the Disruptive Technology Strike Force to fiercely protect advanced technology from being unlawfully acquired by foreign adversaries.  Together, the agencies that comprise the Strike Force have taken an all-tools approach to aggressively pursue enforcement actions agains

  • China
  • Russian Federation
  • Enforcement

Press Release | BIS | February 20, 2024

Assistant Secretary for Export Enforcement Matthew S. Axelrod of the Department of Commerce’s Bureau of Industry and Security was in Munich last week to participate in the 2024 Munich Security Conference, which brings together leaders from around the world to tackle current and future challenges to our global security. 

  • Germany
  • Enforcement

Press Release | External | February 12, 2024

Earlier today in federal court in Brooklyn, Kristina Puzyreva pleaded guilty to money laundering conspiracy for her role in a multimillion-dollar scheme to send components used in unnamed aerial vehicles (UAVs) and guided missile systems and other weapons to sanctioned entities in Russia. The components shipped in violation of export control and sanctions laws were later found in Russian weapons platforms and signals intelligence equipment in Ukraine.

  • Canada
  • Russian Federation
  • Ukraine
  • Enforcement