Export Compliance News

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System for Award Management
Export Compliance News

System for Award Management (SAM) Changes

The System for Award Management (SAM) has undergone significant changes under the Revolutionary FAR Overhaul (RFO). This RFO initiative is an effort by the Office of Federal Procurement Policy (OFPP), the Federal Acquisition Regulation (FAR) Council, and the General Services Administration (GSA) to support sound procurement for government contracts.  It is being initiated in an

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American AI Export
Export Compliance News

American AI Export Program Announced

The U.S. Department of Commerce has announced the launching of the American AI Exports Program.  This initiative is part of a larger effort by President Donald Trump to advance the United State’s leadership in advanced technologies.  The program will include hardware, software, applications, models, and  full stack AI export. Full Stack AI refers to a

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CMMC and Export Compliance
Cyber Security

CMMC and Export Compliance Program Violations

Cybersecurity Maturity Model Certification (CMMC) and export compliance programs should be coordinated efforts driven by upper management to avoid export regulation violations.  A Federal News Network article discussed the fact that CMMC assessments are uncovering unknown export regulation violations.  The article points out the dangers of maintaining compliance programs in separate silos. Technology Control Plan

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Export Regulations Effectiveness
Export Compliance News

Export Regulations Effectiveness – An Assessment

Export regulations effectiveness in the protection of U.S. national security and promotion of foreign policy objectives has become a growing concern given the pace of regulatory changes.  Recently,  the Foundation for Defense of Democracies and the Center for Strategic and International Studies have published reviews of their findings on the issue. U.S. Semiconductor Controls Center

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AUKUS Nuclear Submarine
Export Compliance News

AUKUS Nuclear Submarine Under Pentagon Review

The AUKUS nuclear submarine program is under a Pentagon review to access if the agreement will leave the U.S. Navy with sufficient submarine fleet assets to address its national security requirements.  There have been concerns that the current agreement would leave the United States with a shortage of Virginia class boats due to challenges in

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BIS Revokes VEU Program
Export Compliance News

BIS Revokes VEU Waivers for China

In an attempt to level the playing field, the Bureau of Industry and Security (BIS) revokes Validated End-User (VEU) waivers that allowed foreign-owned semiconductor facilities in China to import U.S. technology without licenses. Companies such as Samsung and SK Hynix will now be required to obtain licenses for their operations. This move aims to level

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Revisions to ITAR
Export Compliance News

Revisions to ITAR and USML for 2025

Revisions to the International Traffic in Arms Regulations (ITAR) and the United States Munitions List (USML) have been released to streamline compliance and enhance national security while facilitating trade with United States allies.  The Department of State Directorate of Defense Trade Controls (DDTC) has released these changes to clarify the ITAR and remove defense articles

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bis license delays
Export Compliance News

BIS License Delays Raising Concerns

The Bureau of Industry and Security (BIS) has recently paused the processing of new export license applications, leading to significant delays. This pause, which affects applications submitted after February 5, 2025, has raised concerns about the impact on business.  The pause is part of an internal review of licensing policies initiated by Undersecretary Jeffrey Kessler

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export control transparency act
Export Compliance News

Export Control Transparency Act Calls for Oversight

The US Senate has approved the Export Control Transparency Act in an effort to enhance oversight of the Bureau of Industry and Security (BIS) dual use export controls.  This Act will require the BIS to submit quarterly reports to Congress detailing export licensing requests. This reporting would include aggregate statistics on all license applications and

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BIS is considering 50%
Export Compliance News

BIS is considering a 50% Rule for Listed Entities

The Bureau of Industry and Security (BIS) is considering a 50% rule to address loopholes that are being used by subsidiaries of parent organizations on the BIS entity list.  The proposed regulation would be similar to current to regulations enacted by the Office of Foreign Asset Controls (OFAC).  This action would impose licensing requirements across

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Self Disclosure and Cooperation
Export Compliance News

Self Disclosure and Cooperation Leads to Non-Prosecution

Self disclosure and cooperation in the investigation of export regulation violations by an entity’s acquiror has led to a waiver of prosecution against the acquiring company (White Deer Management LLC).  The Department of Justice’s National Security Division and the Southern District of Texas’s United States Attorney’s Office have also decided to decline prosecution of the

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defense export handbook
Export Compliance News

Defense Export Handbook – An Overview for Businesses

The International Trade Administration (ITA) has released the 2025 Defense Export Handbook to provide an overview of U.S. trade laws governing the export of defense products.  This handbook also gives guidance to new-to-market exporters on evaluating international markets and includes contact information for export control, trade promotion, and licensing.  The publication describes U.S. statutes that

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Cyber Security

Integrated Business Management Systems for Effectiveness

Integrated business management systems provide more effective solutions to the challenges facing organizations today.  This approach consolidates business processes and systems across teams and unifies objectives.  It can effectively address requirements for quality management, export compliance, information security management, and other concerns, ensuring compliance without gaps, duplication of efforts, or teams working at cross purposes.

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Developments in the ITAR
Export Compliance News

ITAR Developments and U.S. Foreign Policy

AUKUS Pillar I and Pillar II ITAR developments continue as the U.S. responds to national security threats with strategic trade controls and security partnerships. In recent news, AUKUS Pillar II has greatly eased the transfer of defense articles and technologies between Australia, the United Kingdom, and the United States. This trilateral security partnership was created

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Validated End User
Cyber Security

Validated End User (VEU) Program Expanded

The Bureau of Industry and Security (BIS) has expanded its Validated End User (VEU) Program to include controls for data centers in an effort to create a trusted ecosystem for artificial intelligence (AI) development.  The VEU will now review applicants data centers to ensure application of appropriate safeguards and security measures.  This update to the

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Voluntary Self Disclosure Process
Export Compliance News

Voluntary Self Disclosure Process Changed by BIS

The Bureau of Industry and Security (BIS) has amended the Voluntary Self Disclosure (VSD) process in the Export Administration Regulations (EAR).  The newly released amendment to CFR 15 Section 764.5 and Supplement No. 1 to part 766 provides guidance for settlement determinations of penalties for administrative enforcement cases.  This action evolved from a series of

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