The Commerce Department’s Bureau of Industry and Security (BIS) has issued a final rule adding twenty-seven foreign entities and individuals to the Entity List for engaging in activities that are contrary to the national security or foreign policy interests of the United States. The twenty-seven entities and individuals are located in the People’s Republic of China (PRC), Japan, Pakistan and Singapore.
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WASHINGTON, D.C. – On November 8, 2021, Kevin J. Kurland, the Acting Assistant Secretary for Export Enforcement, Bureau of Industry and Security (BIS) of the U.S. Department of Commerce, announced an administrative settlement with SP Industries, Inc. (d/b/a SP Scientific), of Warminster, Pennsylvania (“SP Industries”), which includes a civil penalty payment of $80,000 and audit requirements related to allegations that SP Industries committed four violations of the Export Administration Regulations (“EAR”) by exporting items to Huawei Technologies Co. Ltd.
The Commerce Department’s Bureau of Industry and Security (BIS) has released a final rule adding four foreign companies to the Entity List for engaging in activities that are contrary to the national security or foreign policy interests of the United States. The four entities are located in Israel, Russia, and Singapore.
CHICAGO —A Chicago technology executive pleaded guilty today to a federal criminal charge and admitted illegally exporting computer equipment from the United States to a nuclear research agency of the Pakistani government.
A federal jury convicted a pair of Florida residents yesterday for their roles in an illegal exports scheme. According to court documents and evidence presented at trial, Peter Sotis, 57, of Delray Beach, and Emilie Voissem, 45, of Sunrise, participated in a scheme to cause the illegal export of rebreather diving equipment to Libya in August 2016.
This interim final rule outlines the progress the United States has made in export controls pertaining to cybersecurity items, revised Commerce Control List (CCL) implementation, and requests from the public information about the impact of these revised controls on U.S. industry and the cybersecurity community. Specifically, this rule...
WASHINGTON – Today, Kevin J. Kurland, Acting Assistant Secretary of Commerce for Export Enforcement, Bureau of Industry & Security (BIS), announced an administrative settlement with VTA Telecom Corporation (VTA), located in Milpitas, CA, which includes a civil penalty of $1,869,372. The settlement follows an investigation by the forward assigned post in Phoenix, Arizona, and the Los Angeles Field Office of BIS’s Office of Export Enforcement (OEE), involving egregious violations by VTA of the Export Administration Regulations (EAR).