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FOR IMMEDIATE RELEASE | Monday, June 13, 2022 | Media Contact: [email protected]

Former federal agent convicted of corruption in connection to illicit Syrian relationship


HOUSTON –A 48-year-old former special agent with Naval Criminal Investigative Service (NCIS) has


FOR IMMEDIATE RELEASE | Friday, June 10, 2022 | Media Contact: [email protected]

Charging Letter: Kenneth Peter Scott, Scott Communications, Inc. and Mission Communications, LLC


UNITED STATES DEPARTMENT OF COMMERCE
Bureau of Industry and Security


FOR IMMEDIATE RELEASE | Wednesday, June 8, 2022 | Media Contact: [email protected]

Temporary Denial Order Issued for Illegal Export of Satellite, Rocket, and Defense Technology to China


WASHINGTON, D.C. – Today, Matthew S.


FOR IMMEDIATE RELEASE | Wednesday, June 8, 2022 | Media Contact: [email protected]

Third defendant sentenced for trafficking guns to Barbados


ATLANTA - Rashad Sargeant has been sentenced for his role in trafficking firearm


FOR IMMEDIATE RELEASE | Tuesday, June 7, 2022 | Media Contact: [email protected]

Canada Border Services Agency and U.S. Department of Commerce renew focus on keeping sensitive technologies and goods out of Russian hands


OTTAWA, ON / WASHINGTON, D.C. – The U.S. Department of Commerce, Bureau of


Export Administration Regulations: Revisions to Russia and Belarus Sanctions and Related Provisions; Other Revisions, Corrections, and Clarifications

Tim Hill
Submitted by timhill on 06/06/2022

Between February and May 2022, the Bureau of Industry and Security (BIS) has published a series of amendments to the Export Administration Regulations (EAR) that have increasingly tightened export controls on the Russian Federation (Russia) and Belarus in response to Russia's further invasion of Ukraine, as substantially enabled by Belarus. This...

FOR IMMEDIATE RELEASE | Monday, June 6, 2022 | Media Contact: [email protected]

BIS Issues Charging Letter Against Roman Abramovich for Violating U.S. Export Controls Related to Flights of His Private Jets


WASHINGTON, D.C.


FOR IMMEDIATE RELEASE | Friday, June 3, 2022 | Media Contact: [email protected]

Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in Restitution


Baltimore, Maryland – Yesterday U.S. District Judge George J.


FOR IMMEDIATE RELEASE | Thursday, June 2, 2022 | Media Contact: [email protected]

Commerce Adds 71 Entity List in Latest Response to Russia’s Invasion of Ukraine


WASHINGTON, D.C. – The U.S.


FOR IMMEDIATE RELEASE | Thursday, June 2, 2022 | Media Contact: [email protected]

Commerce Revises Russia And Belarus Export Controls, Enhances Transparency Of Future Enforcement Proceeding


WASHINGTON, D.C.— Today, the U.S.


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