The Bureau of Industry and Security fined First Call International, a Texas-based provider of defense and aerospace items, after the company modified a document to make it appear like it was complying with U.S. export control regulations. BIS also said the business illegally exported military aircraft parts to Malaysia and South Korea.
The Bureau of Industry and Security is expanding its Validated End User program to include a new export authorization for data centers, which could allow certain preapproved data facilities to more quickly obtain advanced semiconductors and other U.S.-controlled items with artificial intelligence uses.
More than 60 Senate and House Democrats on Sept. 27 called on the Biden administration, including the Bureau of Industry and Security, to take more steps to stop the illegal trafficking of U.S.-made guns to Haiti.
The Bureau of Industry and Security has reviewed more than 1,250 suspicious activity reports (SARs) submitted to the government as part of an effort with the Treasury Department to collect more tips from industry about possible Russia-related sanctions or export control violations, said Matthew Axelrod, the top BIS export enforcement official.
The Bureau of Industry and Security rejected an appeal from Alexey Sumchenko for a temporary denial order issued against him in June after an administrative law judge said BIS “successfully demonstrated” that the denial order was needed to prevent an “imminent” violation of U.S. export controls.
Export controls on American technology are helping the U.S. maintain its technological lead over foreign competitors, and the Biden administration plans to follow that blueprint for restrictions around quantum technologies, said Don Graves, deputy secretary of the Commerce Department.
Companies involved in the quantum computing, semiconductor manufacturing, additive manufacturing and other advanced technology industries covered by a recent Bureau of Industry and Security export control rule should review their compliance programs to make sure they can manage the upcoming license requirements, Gibson Dunn said in a client alert.
The Bureau of Industry and Security is extending until Oct. 15 the public comment period for two July proposed rules that could put in place new restrictions on U.S. persons’ support for foreign military intelligence and foreign security end users, among other changes (see 2407250032). BIS said the extension will give commenters “additional time to review the proposed rule and to be informed by the public outreach that BIS is conducting on the rule in preparing their comments.”
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The Bureau of Industry and Security has removed multiple companies from a list of flagged foreign suppliers accused of illegal sales to Russia, including one after the company told BIS it was added by mistake, Export Compliance Daily has learned.