The Bureau of Industry and Security has been receiving “a lot” of questions about what is considered a “major component” under the agency’s foreign direct product rule, a Commerce Department official said. Some exporters have asked BIS to issue a list of examples of major components for the purposes of the FDP rule, the official said, which restricts certain foreign-produced items when they are produced by a plant or by a “major component” of a plant that is a direct product of certain U.S. technology or software.
The Bureau of Industry and Security on June 30 announced several policy changes designed to strengthen its administrative enforcement tools and penalties. Under the changes, outlined at the agency’s annual update conference by Matthew Axelrod, the agency’s top enforcement official, BIS will raise penalties for more serious violations; revise its policies surrounding its no-admit, no-deny settlements; begin offering settlement agreements that don’t include fines; and revise how the agency processes voluntary disclosures.
Although the U.S. and allies are discussing creating a new multilateral export control framework, it’s too soon to tell whether those talks will result in a formal regime, said Alan Estevez, undersecretary of the Bureau of Industry and Security. He said the group of countries has “momentum” toward a new framework, but they haven’t yet agreed to establish a formal organization to replace some of the existing multilateral regimes, such as the Wassenaar Arrangement.
The Commerce Department and other government agencies can better tailor their outreach efforts to universities to mitigate export control risks in academia, the Government Accountability Office said in a report last week. Although Commerce, the Department of Homeland Security and the FBI all conduct outreach with colleges to prevent illegal deemed exports and other sensitive technology transfers, they can do a better job identifying and analyzing export control “risk factors,” GAO said, and use their “limited resources” to make their outreach more efficient.
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The Bureau of Industry and Security on May 13 opened registration for its annual export controls conference, with this year's theme of "Building a Network of Global Cooperation." The agency released information on the agenda, including what topics will be discussed. The conference will be held June 29 - July 1 in-person at the Marriott Marquis in Washington, D.C. Some portions of it also will be available virtually.
PHILADELPHIA -- The Bureau of Industry and Security may look to increase collaboration with law enforcement agencies, including the FBI, to help them better investigate export control violations, said Thea Kendler, BIS’ assistant secretary for export administration. Although BIS helps train agents from other departments at the Export Enforcement Coordination Center, it could look into bolstering that work, Kendler said May 4 at the annual University Export Control Conference at the University of Pennsylvania.
PHILADELPHIA -- The Bureau of Industry and Security is leaning toward new export controls on brain computer interface technologies despite urging from industry to avoid the restrictions altogether. Thea Kendler, BIS assistant secretary for export administration, said BCI technology has too many potential “nefarious” uses to not be subject to at least some restrictions.
The Bureau of Industry and Security is seeking feedback for its annual conference next year to determine whether to hold it virtually, in person or as a hybrid of the two, and whether participants would be willing to pay a higher fee. The agency said it “strives to keep its conference and seminar fees as low as possible” but expects an increase in 2022. Completed voluntary questionnaires are due by Oct. 19.
The Bureau of Industry and Security this week opened registration for its annual conference (see 2104290004), which will be held virtually Sept. 2, 8:30 a.m. to 5:30 p.m. EDT. The conference will include sessions on BIS’s military end-user and end-use rules, export enforcement, licensing information, export compliance and regulatory updates from the Census Bureau and the State Department’s Directorate of Defense Trade Controls. Recorded sessions will be made available one month after the conference.