Export Control
Department of Justice U.S. Attorney’s Office District of Rhode Island FOR IMMEDIATE RELEASE Wednesday, January 11, 2023 California-Based Company, Company President Plead Guilty in Scheme to Violate the Export Control Act Chemicals manufactured or distributed in Rhode Island were earmarked to be exported to a company with ties to the […]
Dear Subscriber, Foreign Secretary James Cleverly announced on 24 February a new package of internationally co-ordinated sanctions and trade measures. Included in the hundreds of goods are aircraft parts, radio equipment, and electronic components that can be used by the Russian military industrial complex, including in the production of UAVs. […]
October 17: December 8: December 13: December 21: Links: 2022 BIS Press Releases: October 17, December 8, December 13, December 21
October 7, 2022: December 16, 2022: Links: BIS Press Releases: October 7, 2022; December 16, 2022;
Publication of Tri-Seal Compliance Note: Cracking Down on Third-Party Intermediaries Used to Evade Russia-Related Sanctions and Export Controls Release date 03/02/2023 Today, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS), the U.S. Department of Justice (DOJ), and the U.S. Department of the Treasury’s Office of Foreign Assets […]
Link: BIS Press Release
Link: BIS Press Release
And the Temporary Denial Order: Links: BIS Press Release Temporary Denial Order (TDO)
U.S. Department of State Concludes $20,000,000 Settlement of Alleged Export Violations by 3D Systems Corporation MEDIA NOTE OFFICE OF THE SPOKESPERSON FEBRUARY 27, 2023 The U.S. Department of State has concluded an administrative settlement with 3D Systems Corporation (3D) of Rock Hill, South Carolina, to resolve alleged violations of the […]
February 24, 2023 FBI Efforts Since the Russian Invasion of Ukraine Since Russia’s unprovoked invasion of Ukraine one year ago today, the FBI has successfully disrupted criminal, cyber, and hostile intelligence activities from Russia that endanger Ukraine, our partners, and American citizens. The FBI has surged personnel and technical resources […]
Mr. Watchlist 