In response to the People's Republic of China's (China) military modernization efforts, military-civil fusion strategy, and expansion of its nuclear forces, the Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by adding additional nuclear nonproliferation controls on China and Macau. This change...
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Damian Williams, the United States Attorney for the Southern District of New York, announced that ROBERT ALCANTARA pled guilty today in Manhattan federal court to conspiracy to traffic firearms and conspiracy to launder money from his firearms trafficking. ALCANTARA conspired to sell more than 100 “ghost guns” to individuals in the Dominican Republic.
According to the Indictment and statements made in court proceedings and filings:
- Dominican Republic
- Enforcement
Remarks as Prepared for Delivery by Assistant Secretary for Export Enforcement Matthew S. Axelrod to the Society for International Affairs Summer Back to Basics Conference
July 26, 2023
- Enforcement
- Regulations
- Export Violations
- Licensing
WASHINGTON, D.C — 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 voluntary self -disclosure policies that apply to U.S. sanctions, export controls , and other national security laws , including recent updates to certain of those policies .
WASHINGTON, D.C— 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 voluntary self-disclosure policies that apply to U.S. sanctions, export controls, and other national security laws, including recent updates to certain of those policies.
- Enforcement
Our country's antiboycott regulations were enacted both to address participation by U.S. persons in unsanctioned foreign boycotts and to prevent U.S. industry from implementing the foreign policy prerogatives of other nations...
- Enforcement
In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding four entities to the Entity List under the destinations of Greece, Hungary, Ireland, and North Macedonia. These four entities have been determined by the U.S. Government to be acting contrary to the national security or foreign...
Today, the Commerce Department’s Bureau of Industry and Security
(BIS) added four entities, Intellexa S.A. in Greece, Cytrox Holdings Crt in Hungary, Intellexa
Limited in Ireland, and Cytrox AD in North Macedonia to the Entity List for trafficking in cyber
exploits used to gain access to information systems, threatening the privacy and security of
individuals and organizations worldwide.
- Greece
- Hungary
- Ireland
- Export Violations
Defendant Allegedly Smuggled Dual-Use Technologies and Ammunition from U.S. Companies for Russia’s Defense Sector
- Russian Federation
- Enforcement
WASHINGTON, D.C.,-- Today, the Department of Commerce’s Bureau of Industry and Security (BIS) announced the imposition of civil penalties against a manufacturer of defense weapon systems and a defense contractor in resolution of alleged violations of the antiboycott provisions of the Export Administration Regulations (EAR) (antiboycott regulations) in connection with a 2019 trade show in Bahrain.
- Enforcement
- Regulations