Yesterday the Bureau of Industry and Security (“BIS”) published in the Federal Register an Advance Notice of Proposed Rulemaking. In the Notice, BIS proposed to fill in Country Group C of Supplement 1 to Part 740. Under the BIS proposal,…
Magnetic Shield Corporation, the company that made the magnetic shield vault in which the Watergate tapes are stored, filed a voluntary disclosure with the Bureau of Industry and Security (“BIS”), something it probably now regrets. According to a Charging Letter…
BIS just posted additional information on voluntary self disclosures on its website, including a slightly edited version of Wendy Wysong’s article (paid subscription required) from the December issue of The Export Practitioner entitled “BIS Data Show Benefits of Voluntary Disclosures.”…
One of the things that SCP Global Technologies got in trouble for according to the Settlement Agreement released today by BIS was shipping spare parts without a license that were not eligible for License Exception RPL. According to the charging…
BIS will send you, if you ask, an email notifying you of updates to the BIS website. Today I received one of the odder of such notices: In the matter of the denial order of Ihsan Elashi, et. al., the…