Page 13 - Export Enforcement News Today

Matt Axelrod, the Assistant Secretary for Export Enforcement, at the Bureau of Industry and Security (“BIS”) of the U.S. Department of Commerce, must be grinning with satisfaction that...

Voluntary No More - In taking steps to take the “voluntary” out of voluntary disclosure, Assistant Secretary of US Export Enforcement Matthew Axelrod issued another...

On April 18, 2023, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) Assistant Secretary for Export Enforcement, Matthew Axelrod, published a memorandum marking...

ASTANA. April 25 (Interfax-Kazakhstan) - Kazakh companies are being used by Russia to circumvent sanctions in terms of the supply of components for missiles and drones, Assistant Secretary for Export Enforcement at the U.S. Department of Commerces Bureau of Industry and Security Matthew Axelrod said.

U.S. Commerce Department Bureau of Industry and Security BIS issued memo to export enforcement employees reemphasizing importance of corporate export control compliance clarifying enforcement policies in two key areas.

Seagate has reached an agreement with the US Department of Commerce where it will pay a penalty of $300 million for selling millions of HDDs to Huawei.

In a memorandum published by the Bureau of Industry and Security on April 18, 2023, the Office of Export Enforcement (OEE) announced that it wants to incentivize voluntary...

The following is a news release from the U.S. Attorney’s Office for the District of Idaho. BOISE – Michael Terry Little, 51, of Nampa, pleaded guilty to the introduction of unapproved new drugs in interstate commerce, U.S. Attorney Josh Hurwit announced. According to court records, Little ran a business selling Selective Androgen Receptor Modulators (SARMs). […]

An eighteen-count indictment was unsealed today in Brooklyn charging Andrey Shevlyakov, an Estonian national, with conspiracy and other charges related to procuring U.S.-made electronics on behalf of the Russian government and military. Shevlyakov was arrested on March 28, 2023 in Estonia.

An eighteen-count indictment was unsealed today in Brooklyn charging Andrey Shevlyakov, an Estonian national, with conspiracy and other charges related to procuring U.S.-made electronics on behalf of the Russian government and military. Shevlyakov was arrested on March 28, 2023 in Estonia.