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Press Release | BIS | September 9, 2024

Proposed rule would help Department of Commerce to assess defense-relevant capabilities at the frontier of AI research and development

Washington, D.C. – Today, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) released a Notice of Proposed Rulemaking outlining a new mandatory reporting requirement for the world’s leading AI developers and cloud providers.

  • Regulations

Press Release | BIS | September 5, 2024

WASHINGTON, D.C. –  The U.S. Commerce Department’s Bureau of Industry and Security (BIS) published an interim final rule (IFR) today implementing controls on critical and emerging technologies that have reached broad technical agreement among our international partners. This IFR includes controls related to quantum computing, semiconductor manufacturing, and other advanced technologies.  Today’s action strengthens our international relationships with like-minded countries and ensures that U.S.

Press Release | External | September 2, 2024

The Dassault Falcon 900EX Aircraft Was Illegally Exported from the United States and Used for the Benefit of Maduro and His Representatives

  • Enforcement

Press Release | External | August 27, 2024

The Justice Department unsealed a criminal complaint charging Hungarian national Bence Horvath with violations of U.S. export controls targeting Russia, including by conspiring with others to illegally export U.S.-origin radio communications technology to Russian government end users without a license.

  • Hungary
  • Russian Federation
  • Enforcement

Press Release | BIS | August 26, 2024

WASHINGTON, D.C. - Today, the Department of Commerce’s Bureau of Industry and Security (BIS) imposed a civil penalty of $44,750 against Streamlight, Inc.

  • Enforcement

Press Release | BIS | August 23, 2024

WASHINGTON, D.C. Today, the Commerce Department’s Bureau of Industry and Security (BIS) is taking aggressive action to further restrict the supply of both U.S.-origin and “U.S. branded” (i.e., labeled) items to Russia and Belarus for the Kremlin’s illegal war on Ukraine. Today’s actions will further constrain Russia’s ability to arm its military by targeting illicit procurement networks designed to circumvent global export controls.

  • Russian Federation
  • Enforcement

Press Release | External | August 20, 2024

Defendant Conspired to Unlawfully Export Millions of Dollars’ Worth of Aircraft Parts from the United States to Venezuela’s State-Owned Oil Company Through Costa Rica and Spain

  • Venezuela, Bolivarian Republic of
  • Enforcement

Press Release | External | August 15, 2024

The defendant and his co-conspirators used a Bulgarian company to transship radiation-hardened integrated circuits to Russia

  • Russian Federation
  • Enforcement

Press Release | External | August 15, 2024

The Justice Department unsealed an indictment charging U.S.-Iranian national Jeffrey Chance Nader, 68, with crimes related to the illicit export of U.S.-manufactured aircraft components, including components used on military aircraft, to Iran in violation of U.S. economic sanctions and other federal laws. Nader was arrested yesterday in California.

  • Iran, Islamic Republic of
  • Enforcement

Press Release | BIS | August 15, 2024

WASHINGTON, D.C. – Today, as part of a settlement agreement to resolve alleged violations of U.S. export controls, the Department of Commerce’s Bureau of Industry and Security (BIS) imposed a $5.8 million civil penalty against TE Connectivity Corporation (TE), located in Middletown, Pennsylvania, and TE Connectivity HK Limited, located in Kwai Chung, New Territories, Hong Kong, for shipments of low-level items to parties tied to the People’s Republic of China’s (PRC) hypersonics, unmanned aerial vehicles (UAV), and military electronics programs. 

  • Enforcement