Topic: Export control

US export control agency’s enforcement numbers climb in 2021

The US export control agency has had a fast start to 2021, eclipsing previous annual tallies for corporate enforcement actions within the first six months of the year.

10 June 2021

US laser manufacturer penalised over China exports

The US Commerce Department has slapped New York-based laser producer Photonics Industries with a fine for illegally exporting its products to mainland China.

02 June 2021

BIS shows leniency is available to companies that self-report

Companies that voluntarily reported potential violations of US export regulations to the Commerce Department in recent years almost always avoided a financial penalty.

26 May 2021

US court dismisses Xiaomi sanctions

26 May 2021

Dutch pipeline builder on the hook for US export violations

The US Commerce Department has slapped a Dutch engineering company with a $60,000 fine over a scheme to illegally ship industrial sealants to an Iranian client.

18 May 2021

Honeywell sketch exports breached US arms controls

The State Department found that the company committed breaches of US arms regulations shortly after it had finished investigating similar violations.

04 May 2021

Chinese citizen pleads guilty to illegally exporting marine equipment from the US

29 April 2021

Sensor manufacturer discloses DDTC investigation

26 April 2021

BIS fines US tactical equipment supplier over illegal exports

19 April 2021

Russian company pleads guilty to export violations

31 March 2021

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