Export control - Global Investigations Review

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

OFAC fines Italian heating company for egregious Iran sanctions breaches

Nordgas for several years used code words for Iran in its correspondence with a US company it bought air pressure switches from to hide the ultimate destination of the goods, the agency said.

29 March 2021

Italian oil services company in US plea agreement talks over sanctions evasion charges

29 March 2021

US export control agency eying more robust enforcement

“You’re going to see a new way in which cases are built,” said the former head of the Bureau of Industry and Security in an interview with GIR.

22 March 2021

Satellite communications company settles Commerce Department banned exports probe

The violations stem from incorrect advice that compliance officers gave to staff about exporting sensitive technology to Russia, the UAE and Brazil.

19 March 2021

BIS head rejects Russia-linked businessman’s export ban appeal

A US businessman has failed to overturn a 15-year export trade ban handed to him by the Commerce Department years after his conviction for illegally shipping microelectronics to Russia.

09 March 2021

German company receives suspended US export ban over Iran sales

MSI Aircraft Maintenance Services will cooperate with US authorities on linked investigations into possible co-conspirators in the scheme to provide parts to a banned Iranian airline.

08 March 2021

Topic: Export control