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FOR IMMEDIATE RELEASE | Thursday, September 12, 2024 | Media Contact: [email protected]

Commerce Implements Regulatory Changes to Voluntary Self-Disclosure Process and Penalty Guidelines; Names Raj Parekh as First-Ever Chief of Corporate Enforcement


Washington, D.C. – Today, the U.S.


  • Enforcement
  • Regulations

Establishment of Reporting Requirements for the Development of Advanced Artificial Intelligence Models and Computing Clusters

Bureau of Industry and Security
Submitted by BIS on 09/09/2024

This proposed rule would amend the Bureau of Industry and Security's (BIS) Industrial Base Surveys—Data Collections regulations by establishing reporting requirements for the development of advanced artificial intelligence (AI) models and computing clusters under the Executive order of October 30, 2023, “Safe, Secure, and Trustworthy Development and Use of Artificial Intelligence.”

FOR IMMEDIATE RELEASE | Monday, September 9, 2024 | Media Contact: [email protected]

Commerce Proposes Reporting Requirements for Frontier AI Developers and Compute Providers


Proposed rule would help Department of Commerce to assess defense-relevant capabilities at th


  • Regulations

Commerce Control List Additions and Revisions; Implementation of Controls on Advanced Technologies Consistent With Controls Implemented by International Partners

Bureau of Industry and Security
Submitted by BIS on 09/06/2024

The Bureau of Industry and Security (BIS) is implementing export controls on several semiconductor, quantum, and additive manufacturing items for national security and foreign policy reasons. This rule adds new Export Control Classification Numbers (ECCNs) to the Commerce Control List, revises existing ECCNs, adds a new license exception to...

FOR IMMEDIATE RELEASE | Thursday, September 5, 2024 | Media Contact: [email protected]

Department of Commerce Implements Controls on Quantum Computing and Other Advanced Technologies Alongside International Partners


WASHINGTON, D.C. –  The U.S.


FOR IMMEDIATE RELEASE | Monday, September 2, 2024 | Media Contact: [email protected]

United States Seizes Aircraft Used by Nicolás Maduro Moros in Violation of U.S. Export Control and Sanctions Laws

The Dassault Falcon 900EX Aircraft Was Illegally Exported from the United States and Used for the Benefit of Maduro and His Representatives


The Dassault Falcon 900EX Aircraft Was Illegally Exported from the United States and Used for the Benefit of Maduro and His Representatives


  • Enforcement

FOR IMMEDIATE RELEASE | Tuesday, August 27, 2024 | Media Contact: [email protected]

Hungarian National Arrested on Charges of Conspiring to Export U.S. Military-Grade Radios to Russian Government End Users

The Justice Department unsealed a criminal complaint charging Hungarian national Bence Horvath with violations of U.S. export controls targeting Russia, including by conspiring with others to illegally export U.S.-origin radio communications technology to Russian government end users without a license.


The Justice Department unsealed a criminal complaint charging Hungarian national Bence Horvath with violations of U.S. export controls targeting Russia, including by conspiring with others to illegally export U.S.-origin radio communications technology to Russian government end users without a license.


  • Enforcement

Revisions to the Entity List

Bureau of Industry and Security
Submitted by BIS on 08/27/2024

In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 123 entities under 131 entries to the Entity List. These entries are listed on the Entity List under the destinations of Canada (1), the People's Republic of China (China) (42), the Crimea Region of Ukraine (1), Cyprus (1), Iran...

Implementation of Additional Sanctions Against Russia and Belarus Under the Export Administration Regulations (EAR); and Corrections

Bureau of Industry and Security
Submitted by BIS on 08/27/2024

In this final rule, the Bureau of Industry and Security (BIS) makes changes to the Russian and Belarusian sanctions under the Export Administration Regulations (EAR). This final rule expands the scope of the Russia/Belarus-Military End User (MEU) Foreign-Direct Product (FDP) rule, and renames it accordingly, so that the rule will also apply to...

FOR IMMEDIATE RELEASE | Monday, August 26, 2024 | Media Contact: [email protected]

BIS Imposes Penalty on Pennsylvania Company Streamlight, Inc. to Resolve Alleged Violations of the Antiboycott Regulations


WASHINGTON, D.C.


  • Enforcement

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