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Enforcement of the Uyghur Forced Labor Prevention Act (UFLPA) has begun in earnest, according to a DHS official. “We’ve moved a lot of resources over to this new enforcement priority. …

State’s Bureau of Arms Control, Verification and Compliance has signed a Memorandum of Understanding to engage in a public-private partnership with the Quantum Technology Center (QTC) at the …

“Modern, data-driven digital technologies utilizing AI and machine learning can and should play an integral role in enhancing BIS export control enforcement capabilities,” according to a …

The United States needs to be more strategic and less reactive in its use of export controls, Commerce Secretary Gina Raimondo said yesterday in a major speech on US-China relations. “For too …

The Administration’s new National Security Strategy calls for a new model of trade.   “The strategy indicates that we have to turn the page on the traditional formula for …

EP - Do you see anything out there that that you think the practitioner should be mindful of because everybody's got their eye on other balls?  JF - Do you mean with respect to the …

BIS  –  Publishes New  Don’t Let This Happen to You     In a refresh of an ever popular collection, Commerce’s Office of Export Enforcement published …

Assistant Secretary for Export Enforcement Matt Axelrod unveiled October 6 an anticipated enhancement of Antiboycott Rules, aligning them with current export enforcement practices.   1 . …

October 28, BIS published the first set of Frequently Asked Questions [ link ] related to  the The Advanced Computing and Semiconductor Manufacturing Equipment (Advanced Computing) rule …

Setting aside concerns about exacerbating the flow of migrants from the Central American country, the Administration imposed further sanctions on Nicaraguan officials and entities.  Adding …

The United States and United Kingdom announced yesterday a new cooperation partnership on sanctions.  Treasury Department Office of Foreign Assets Control Director Andrea Gacki and UK …

President Biden signed an Executive Order October 7 directing the steps that the United States will take to implement the U.S. commitments under the European Union-U.S. Data Privacy Framework (EUU. …

For the first time, the Treasury Department has released  enforcement and penalty guidelines   for use by the inter-agency Committee on Foreign Investment in the United …

The  Ohio State University  (OSU) has paid $875,689 to  resolv e civil allegations that it failed to disclose an OSU professor’s affiliations with and support from a foreign …

In three separate cases in the U.S. Attorneys’ Offices for the Eastern District of New York and the District of New Jersey, the Justice Department has charged 13 individuals, including members …

Intertech Trading Corporation , the New Hampshire-based distributor for  Thermo-Fisher Scientific   in Russia and the former Soviet Union, was sentenced in federal court after pleading …

Two Latvians conspired with a Ukrainian resident of Estonia and others to violate U.S. export law and smuggle a high-precision grinding machine system made in Connecticut to Russia.   A jig …

“Criminal enablers for oligarchs, orchestrating a complex scheme to unlawfully obtain U.S. military technology and Venezuelan sanctioned oil through a myriad of transactions involving shell …

Kentucky-based managers of a U.S. subsidiary of China’s Forsee Group are charged with wire fraud, violations of the Arms Export Control Act, and smuggling of goods for their roles in an illegal …

A London court last month fined notorious commodity trader and conflict miner Glencore 281 million pounds, or about $320 million, for paying bribes to West African officials of state-owned oil …

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