Today, the Department of Commerce’s Bureau of Industry and Security (BIS) imposed a civil penalty of $283,500 against Regal Beloit FZE (Dubai) (Regal Dubai), a controlled-in-fact foreign subsidiary of Regal Beloit America, Inc., in resolution of 84 violations of the antiboycott provisions of Export Administration Regulations (EAR) (antiboycott regulations), alleged in BIS’s Proposed Charging Letter.
News & Updates
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- Enforcement
- Export Violations
WASHINGTON, D.C. – Today, Matthew S. Axelrod, Assistant Secretary for Export Enforcement at the U.S. Commerce Department’s Bureau of Industry and Security (BIS), issued a Temporary Denial Order (TDO) suspending the export privileges of Florida company MIC P&I, LLC, Russian airline Smartavia, freight forwarder Intermodal Maldives, and Oleg Patsulya and Vasilii Besedin, two Russian nationals residing in Florida, for diverting civilian aircraft parts to Russia.
- Russian Federation
- Enforcement
Assistant Secretary for Export Enforcement Matthew S. Axelrod Delivers Remarks on the Disruptive Technology Strike Force
Washington, D.C.
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Tuesday, May 16, 2023
Remarks as Prepared for Delivery
When we announced the Disruptive Technology Strike Force in February, we said it would bring together top experts to attack tomorrow’s national security threats today.
- Enforcement
The Justice Department today announced the seizure of 13 domains used by Specially Designated Nationals (SNDs), Specially Designated Global Terrorists (SDGTs), and their members associated with Lebanese Hezbollah.
- Lebanon
- Enforcement
ALMATY — From April 23 - 26, Assistant Secretary for Terrorist Financing and Financial Crimes at the U.S. Department of the Treasury Elizabeth Rosenberg and Assistant Secretary for Export Enforcement at the U.S. Department of Commerce Matthew Axelrod joined an interagency, multilateral visit to Astana and Almaty, Kazakhstan to continue close partnership on many issues, including countering the evasion of sanctions and export controls imposed on Russia for its war against Ukraine.
- Russian Federation
- Enforcement
The Bureau of Industry and Security (BIS), maintains controls on the export, reexport and transfer (in-country) of dual-use items and less sensitive military items pursuant to the Export Administration Regulations (EAR). Certain instruments for the automated synthesis of peptides (automated peptide synthesizers) have been identified by BIS as a...
Largest Standalone Administrative Penalty in BIS History
- Enforcement
Largest Standalone Administrative Penalty in BIS History
- Enforcement
The Bureau of Industry and Security is amending the Export Administration Regulations (EAR) by adding 28 entities under 32 entries to the Entity List. These entities are listed under the destinations of Armenia (1), the People's Republic of China (China) (12), Malta (1), Russia (10), Singapore (1), Spain (1), Syria (1), Turkey (1), the United...
WASHINGTON, D.C.—Today, as part of a coordinated enforcement effort, the Department of Commerce’s Bureau of Industry and Security (“BIS”) and the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) imposed a combined $3.3 million in civil penalties against Microsoft Corporation (“Microsoft”) for alleged and apparent violations of U.S. export controls and sanctions laws.
- Russian Federation
- Enforcement
- Export Violations