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September 6, 2023
On August 16, 2023, OFAC announced a $660,594 settlement with Construction Specialties Inc. (CS) for alleged violations of the Iranian Transactions and Sanctions Regulations (ITSR)....
May 6, 2023
Department of Commerce’s Bureau of Industry and Security wants businesses to voluntarily disclose possible violations of the Export Administration Regulations. Deliberate non-disclosure of export control violations will face increased penalties from Office of Export Enforcement.
April 6, 2023
White House announced commitments between U.S. and Canada to bolster North American chips corridor, Japan’s government plans to restrict exports of 23 types of semiconductor manufacturing equipment, BIS hopes Disruptive Technology Strike Force leads to more investigations.
February 28, 2023
The Department of Justice announced on February 23, 2022, that it would no longer be “grouping cases under the China Initiative rubric,” which many in the press presented as the end of...