News & Updates

‘Queen’ of the Gang Pleaded Guilty on Eve of Trial, Both Face up to Life in Prison

Joly Germine, 31, of Croix-des-Bouquets, Haiti, the self-described “King” of a notoriously violent Haitian gang known as 400 Mawozo, pleaded guilty yesterday to his role in a gunrunning conspiracy that smuggled firearms to Haiti in violation of U.S. export laws, and the laundering of ransoms paid for U.S. hostages to the gang in 2021.

          WASHINGTON – Saber Fakih, 48, of the United Kingdom, was sentenced yesterday to 18 months in prison for violations of the International Emergency Economic Powers Act (IEEPA) and Iranian Transactions and Sanctions Regulations.

Four Chinese nationals are charged in an indictment in the District of Columbia with various federal crimes related to a years-long conspiracy to unlawfully export and smuggle U.S.-origin electronic components from the United States to Iran.

WASHINGTON, D.C.-- Yesterday, the Department of Commerce’s Bureau of Industry and Security (BIS) imposed a civil penalty of $153,175 against Wabtec Corporation (Wabtec), a global manufacturer and supplier of rail technology headquartered in Pittsburgh, Pennsylvania, to resolve 43 violations of the antiboycott provisions of the Export Administration Regulations (EAR) (antiboycott regulations) alleged in BIS’s Proposed Charging Letter.

Proposed Rule Seeks to Improve Detection and Prevention of Foreign Malicious Cyber Activity and Prevent U.S. Services from being Used Against U.S. Interests

In response to the Russian Federation's (Russia's) ongoing aggression against Ukraine and Belarus's complicity in the invasion, the Department of Commerce is strengthening its existing sanctions under the Export Administration Regulations (EAR) against Russia and Belarus, including by expanding the scope of the EAR's Russian and Belarusian...

Rewards for Justice is offering a reward of up to $15 million for information leading to the disruption of financial mechanisms of the U.S.-designated terrorist organization Islamic Revolutionary Guard Corps (IRGC).

The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by removing three persons, including one under the destination of Canada, one under the destination of People's Republic of China (China), and one under the destination of the United Arab Emirates, from the Unverified List (UVL) because BIS was able...

WASHINGTON, D.C. -- Today, the Commerce Department’s Bureau of Industry and Security (BIS) strengthened its existing controls under the Export Administration Regulations (EAR) against Russia and Belarus in response to the Russian Federation’s (Russia’s) ongoing aggression against Ukraine and Belarus’s complicity in the invasion.

WASHINGTON, DC. -- The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced today that Elizabeth “Liz” Cannon will serve as the first Executive Director of the Office of Information and Communications Technology and Services (OICTS) beginning on Monday, January 22, 2024. OICTS is responsible for implementing the Information and Communications Technology and Services (ICTS) Program for the Department of Commerce.