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5 Key Takeaways From BIS s Newest Voluntary Self-Disclosure Memorandum - Export Controls & Trade & Investment Sanctions

In its third memorandum in the past two years,1 BIS recently announced further updates to its Voluntary Self-Disclosure (VSD).

Richard vanderfordOffice of export enforcementOffice of exporter servicesExporter servicesVoluntary self disclosureGeneral prohibitionExport enforcementLevy higherExport control violationsWall street journal5 key takeaways from bis amp 39s newest voluntary self disclosure memorandumInternational lawExport controls amp trade investment sanctions

BIS Issues Additional Enhancements to Voluntary Self-Disclosure Process | Pillsbury - Global Trade & Sanctions Law

Takeaways: On January 16, 2024, the Bureau of Industry and Security (“BIS”) Office of Export Enforcement (“OEE”) announced several updates to its Voluntary Self-Disclosure (VSD).

Office of export enforcementClarification on third party roleOffice of exporter servicesBureau of industryAdministration regulationsExport enforcementVoluntary self disclosureDisclosure processTechnical violationsNarrative accountsCertain disclosuresFive year review requirementMinor violationsExport administration regulationsDisclosure submissionsThird party

BIS Announces Key Updates to Voluntary Self-Disclosure Process | Akin Gump Strauss Hauer & Feld LLP

Key Points - On January 16, 2024, Matthew Axelrod, Assistant Secretary for Export Enforcement at the U.S. Department of Commerce’s BIS announced key updates to BIS’s VSD.

United statesMatthew axelrodOffice of export enforcementOffice of exporter servicesBureau of industry securityAkin gump strauss hauer feldUs department of commerceAdministration regulationsAkin gump strauss hauerAssistant secretaryExport enforcementAssistant secretary axelrodPenalty determinationsAdministrative enforcement casesExport administration regulationsVoluntary self disclosures

Commerce Department BIS Updates Its Voluntary Self Disclosure Policy To Further Incentivize Disclosure Of Minor Or Technical Export Violations - Export Controls & Trade & Investment Sanctions

On January 16, Matthew S. Axelrod, Assistant Secretary for Export Enforcement at the U.S. Department of Commerce, Bureau of Industry and Security (BIS), issued a memorandum announcing.

United statesMatthews axelrodUs department of commerceUs export administration regulationsOffice of export enforcementOffice of exporter servicesAssistant secretaryExport enforcementAdministration regulationsExporter servicesAssistant secretary axelrodCommerce department bis updates its voluntary self disclosure policy to further incentivize of minor or technical export violationsInternational lawExport controls amp trade investment sanctions

Marion man convicted in postage fraud is banned from exporting

Bradley Jon Matheny, convicted in 2021 of forging postage meter stamps for his home eBay business, has been banned from exporting products for seven years.

Kwazulu natalSouth africaUnited statesBradley jon mathenyUs postal serviceUs postal inspection serviceCedar rapids main post officeBureau of prisonsOffice of exporter servicesExporter servicesChief judge leonard strandExport control reformCourts newsletterDaily courtsPublic safetyInspection service

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