Organisation: Bureau of Industry and Security (USA)

The memo stresses that the US Department of Commerce considers failure to disclose a significant violation of export controls an aggravating factor in the context of a corporate resolution.

31 May 2023

The settlement is the first major action reached under the Bureau of Industry and Security’s new policy bolstering antiboycott enforcement.

19 May 2023

GIR Insight is launching a new Sanctions Roundtable on 25 April. It provides a six-month touchpoint for the most recent developments since the launch of the Guide to Sanctions and sees panellists discuss how some of the biggest authorities are working together more closely than ever.

21 April 2023

BIS imposed its largest-ever standalone penalty against Seagate after the company admitted to exporting hard drives to Huawei without the necessary licences.

19 April 2023

The technology company self-disclosed sales of its products to sanctioned entities in Cuba, Iran, Syria, Russia and Ukraine.

06 April 2023

The call for stricter export controls enforcement follows reports that Russia is attacking Ukrainian civilians with drones built with parts manufactured by US companies.

01 February 2023