In a superseding indictment returned by a grand jury, a citizen of the Republic of Latvia is charged with crimes related to a years-long conspiracy to sell sophisticated avionics equipment to Russian companies, in violation of U.S. export laws. The defendant is the third to be arrested and charged in connection with the conspiracy led by a Kansas company and two U.S. nationals.
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- Russian Federation
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
Under Secretary of Commerce for Industry and Security
Alan F. Estevez
Keynote Remarks
BIS Update Conference 2024
As prepared for delivery
Good morning and welcome to the 2024 BIS Update Conference on Export Controls and Policy. I’m thrilled to be here once again to kick off this three-day event with you all.
Assistant Secretary of Commerce for Export Administration
Thea D. Rozman Kendler
BIS’s 2024 Update Conference on Export Controls and Policy
Washington, D.C.
Remarks as Prepared for Delivery
March 28, 2024
Introduction
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
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
In this final rule, the Bureau of Industry and Security (BIS) makes changes to the end-user controls of the Export Administration Regulations (EAR) to add end-user controls, and in certain cases expand existing end-user controls, on certain persons identified on the List of Specially Designated Nationals and Blocked Persons (SDN List) maintained...
WASHINGTON, D.C. – Today, the U.S. Commerce Department’s Bureau of Industry and Security (BIS) released a final rule to impose additional restrictions under the Export Administration Regulations (EAR) on persons identified under fourteen sanctions programs, on the List of Specially Designated Nationals and Blocked Persons (SDN List) maintained by the Department of the Treasury’s Office of Foreign Assets Control (OFAC). Today’s action builds on long-standing end-user restrictions under the EAR.
- Regulations
In this final rule, BIS amends the Export Administration Regulations (EAR) to apply more restrictive treatment to exports and reexports to, and transfers (in-country) within, Nicaragua of items subject to the EAR. This action is consistent with the State Department's addition of Nicaragua to the list of countries that are subject to a U.S. arms...
WASHINGTON, D.C -- Today, the U.S. Commerce Department’s Bureau of Industry and Security (BIS) published revisions to the Export Administration Regulations (EAR) to apply more restrictive treatment to exports and reexports to Nicaragua of items subject to the EAR. This action is consistent with the State Department’s recent addition of Nicaragua to the list of proscribed countries under Section 126.1 of the International Traffic in Arms Regulations.
- Nicaragua
- Russian Federation