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On April 19, 2024, BIS removed almost all controls over exports and reexports to, and transfers within, Australia and the United Kingdom of items subject to the EAR. The action is the...
Components in the plot included a carbon disc brake system used on Boeing 737s.
Since the start of Russia's war in Ukraine, the U.S. has been in pursuit of sanctioned Russian oligarchs trying to hide their illicit assets.
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.
The DOJ, BIS and OFAC released a joint compliance note highlighting the benefits of voluntary self-disclosure for potential violations of U.S. sanctions, export controls and national security laws.