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The Bureau of Industry and Security (BIS) has released guidance on improving academia research export compliance programs. This guidance is based on recent trends in Voluntary Self-Disclosures conducted by academic institutions where Export Administration Regulations (EAR) violations occurred . Voluntary Self-Disclosures A Voluntary Self-Disclosure (VSD) is conducted when an organization recognizes that violations or suspected

The Bureau of Industry and Security (BIS) has issued guidance that recommends using a new export screening list as additional due diligence to prevent diversion risks.  This new database, The Trade Integrity Project has been released by the Open Source Center, which is based in the United Kingdom.  This list focuses on entities involved in

AUKUS eases export restrictions under ITAR and EAR for certain defense related articles and technologies between the United States, Australia, and the United Kingdom.  This strategic initiative has been taken to enhance the defense capabilities of all three nations to respond to national security threats posed by the Peoples Republic of China (PRC) and Russia.

President Biden signed H.R. 815 into law on April 24, 2024 to address specific foreign policy and national security issues.  This legislation includes an extension (Section 3111) for the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA) from five to ten years.  This statute of limitations is applicable to

Nicaragua export restrictions have been increased by both the Directorate of Defense Trade Controls (DDTC) and the Bureau of Industry and Security (BIS) as of March of 2024.  These actions were taken in response to United States national security and foreign policy concerns regarding the continuing deterioration of the nation’s human rights, civil institutions, and

Foreign based businesses and persons involved in the reexport of items controlled under the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR) are subject to the regulations and associated sanctions.  This also holds true for foreign producers of items that incorporate threshold percentages (de minimis) of controlled items in their products

The Disruptive Technology Strike Force was launched February 16, 2023 by the Department of Commerce, the Department of Justice, and the Federal Bureau of Investigation in an effort to prevent the unlawful acquisition of advanced technologies by foreign adversaries.  To date this effort has resulted in numerous cases being filed against parties involved in sanctions