Washington, D.C. – Today, the Department of Commerce’s Bureau of Industry and Security (BIS) Export Enforcement published new resources for the academic community: a compliance note on voluntary self-disclosure trends and a compendium of export compliance resources. These resources align with BIS’s ongoing commitment to support academic institutions in their efforts to comply with export controls.
News & Updates
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Arthur Petrov Allegedly Participated in a Russia-Based Illicit Procurement Network That, Subsequent to Russia’s Invasion of Ukraine, Illegally Procured Large Quantities of Sensitive Microelectronics for a Russian Company That Supplies Manufacturers for...
- Enforcement
The Department of Commerce, Bureau of Industry and Security (BIS), seeks public comments on proposed amendments to the Export Administration Regulations (EAR) in support of U.S. national security and foreign policy interests. To build upon existing controls, BIS proposes establishing certain Foreign-Security End User (FSEU) and "U.S. persons"...
- Regulations
The Department of Commerce, Bureau of Industry and Security (BIS), seeks public comment on proposed changes to existing restrictions under the Export Administration Regulations (EAR) on military and intelligence end uses and end users and related U.S. persons activities controls, as well as the proposed addition of a military-support end-user...
- Regulations
On April 24, 2024, President Biden signed “Making emergency supplemental appropriations for the fiscal year ending September 30, 2024, and for other purposes,” into law. The law requires the United States to regulate the export of certain foreign-produced items destined for Iran. This rule implements the law’s requirements by expanding the scope of the Export Administration Regulations’(EAR) Foreign Direct Product rule for Iran and applicable license requirements, thereby increasing restrictions under the EAR.
- Regulations
New Rules Implement Provision from Fiscal Year 2023 Defense Authorization Law
On July 18, 2024, the Bureau of Industry and Security published an interim final rule that revised the Export Administration Regulations (EAR). That rule inadvertently revised language related to recent changes to the Entity List. This document corrects the inadvertent revisions introduced in the July 18, 2024, rule.
Assistant Secretary for Export Enforcement Matthew S. Axelrod Delivers Remarks at the Federal Law Enforcement Training Centers (FLETC) Graduation
Glynco, Georgia
July 24, 2024
Remarks as Delivered
Thank you, Deputy Assistant Director Reese, for inviting me today. I’m deeply honored to be here.
- Enforcement
Today, the Department of Commerce’s Bureau of Industry and Security (BIS) is implementing an expansion of controls on the export, reexport, or transfer (in-country) of certain foreign-produced items located in or destined to Iran, to address ongoing concerns regarding Iran’s potential use of U.S. technology in weapons systems.
- Iran, Islamic Republic of
Ray Hunt, also known as Abdolrahman Hantoosh, Rahman Hantoosh and Rahman Natooshas, 70, of Owens Cross Roads, Alabama, pleaded guilty today to conspiracy to export U.S.-origin goods to the Islamic Republic of Iran in violation of trade sanctions.
- Iran, Islamic Republic of
- Enforcement