📰 Export Enforcement News
Page 17 - Export Enforcement News Today
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December 14, 2022
The Bureau of Industry and Security (BIS) in the United States Department of Commerce has experienced a surge in recognition and importance over the past year. This Bureau, and...
December 8, 2022
The U.S. Department of Commerce Bureau of Industry and Security (“BIS”) is cracking down on foreign governments that prevent the end-use checks the BIS uses to ensure compliance with...
November 30, 2022
BIRMINGHAM, Ala. – An indictment was unsealed today charging Ray Hunt, 69, of Madison County, with federal offenses related to an illegal scheme to export
November 30, 2022
The Biden Administration's national security priorities center on "out-competing China and constraining Russia" according to Matthew S. Axelrod, Assistant Secretary for Export Enforcement...
November 29, 2022
A Madison County man now faces a federal indictment charging him with violating U.S. sanctions against Iran.
November 29, 2022
The 15-count indictment charges the defendant with conspiracy to defraud the United States, sanctions violations, smuggling goods from the United States.
November 18, 2022
The U.S. Department of Commerce Bureau of Industry and Security ("BIS") is cracking down on foreign governments that prevent the end-use checks the BIS uses to ensure compliance...
November 17, 2022
MIAMI – Firearms trafficker Jorge Chica-Giler, 28, was sentenced today by U.S. District Judge Jose E. Martinez to 262 months in prison for smuggling
November 16, 2022
/PRNewswire/ - The Canadian Institute (CI) is excited to announce the return of 12th Annual Forum on U.S. Export & Re-Export Compliance for Canadian Operations....
November 8, 2022
New Export Control Regulations Must Be Examined to Ensure Protection of International Research Collaborations - U.S. government actions to enhance and protect U.S....