WebApr 13, 2024 · This settlement was part of a coordinated enforcement action with the Department of Commerce’s Bureau of Industry and Security (“BIS”) and resulted in a … WebBIS received notice of Espinoza-Gonzalez’s conviction for violating 18 U.S.C. § 371 and 18 U.S.C. § 554. As provided in Section 766.25 of the Export Administration Regulations (“EAR” or the “Regulations”), BIS provided notice and opportunity for Espinoza-Gonzalez to make a written submission to BIS. 15 C.F.R. § 766.25.
Microsoft settles OFAC and BIS sanctions violations for $3.3M
WebOct 17, 2024 · BIS – as it has done by revising Part 744 multiple times over the past few years – imposed additional sweeping license requirements by creating a new Section 744.23 provision restricting the export, reexport, or transfer (in-country) of items for semiconductor and supercomputer items when a party has “knowledge” that the item is ... Websubmission, and consultations with BIS’s Office of Exporter Services, including its Director, and the facts available to BIS, I have decided to deny Zehrbach’s export privileges under the Regulations for a period of 10 years from the date of Zehrbach’s conviction. The Office of Exporter Services has also decided to revoke any BIS-issued ons hps
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WebApr 11, 2024 · BIS Amends EAR to Include Human Rights Protection as A Basis for Adding Entities to The Entity List. On March 28 th, BIS issued a final rule amending the Export Administration Regulations (EAR) to confirm that protecting human rights worldwide is a basis for adding entities to the Entity List. Additionally, BIS added 11 entities from Burma ... WebBIS Website Click here for Russia-Belarus Export Controls Resources BIS is Hiring for the following positions: General Engineer, Export Policy Analysts, Export Compliance … WARNING WARNING WARNING WARNING WARNING WARNING … Requesters should first view records located in BIS' Electronic Reading … Contact the manufacturer, producer, or developer of the item you are exporting … Recently Published Regulations Print; Federal Register (FR) Tomorrow's FR . … To better serve the exporting community, BIS has launched an on-line version of … About the Bureau of Industry and Security Bureau of Industry and Security Mission … WebMar 1, 2024 · BIS also imposed export restrictions for the disputed Crimea, Donetsk, and Luhansk regions of Ukraine — all of which are currently under Russian military occupation. Collectively this means that companies must obtain a BIS license before exporting, re-exporting, or transferring EAR-controlled items to anyone on the Entity List or anyone in ... ons hpi index