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    “$3 Million Reward Announced for Information Leading to Arrest of Iranian Tied to Illegal Procurement of U.S. Technology

  • Procedures

    Procedures for Participating in User Testing of the New Commerce 232 Exclusion Process Portal published on November 26, 2018

  • BIS

    BIS publishes advanced notice of proposed rulemaking "Review of Controls for Certain Emerging Technologies."

  • Frequently

    Frequently Asked Questions Product Exclusions for Section 232 Steel and Aluminum Tariffs

  • Addition

    Addition of an Entity to the Entity List (RIN 0694-AH67) (final rule) 10/30/18 (83 FR 54519)

  • Wassenaar

    Wassenaar Arrangement 2017 Plenary Agreements Implementation (Final Rule)

  • Request

    Request for Public Comments Regarding Foreign Disposition of Certain Commodities (Notice of Inquiry) 10/23/18 (83 FR 53411)

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  • BIS

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  • Texas

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  • Addition

    Addition of Certain Entities to the Entity List, Revision of an Entry on the Entity List and Removal of an Entity From the Entity List

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  • Change

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  • Addition

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  • Revisions

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Seminars

January 30-31, 2019 Pittsburgh, PA

Pittsburgh PAJanuary 30-31 2019  Pittsburgh, PA Complying with U.S. Export Controls

 

The two-day program is led by BIS's professional counseling staff and provides an in-depth examination of the Export Administration Regulations (EAR). The program will cover the information exporters need to know to comply with U.S. export control requirements on commercial goods. We will focus on what items and activities are subject to the EAR, steps to take to determine the export licensing requirements for your item, how to determine your export control classification number (ECCN), when you can export or reexport without applying for a license, export clearance procedures and record keeping requirements, and real life examples in applying this information. Presenters will conduct a number of "hands-on" exercises that will prepare you to apply the regulations to your own company's export activities. This program is well suited for those who need a comprehensive understanding of their obligations under the EAR. Technical, policy, and enforcement professionals from BIS, as well as specialists from other agencies such as the Bureau of the Census, will participate.

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February 6-7, 2019 Scottsdale, AZ

Scottsdale AZ 1February 6-7, 2019 Scottsdale, AZ Complying with U.S. Export Controls

This two-day program is led by BIS's professional counseling staff and provides an in-depth examination of the Export Administration Regulations (EAR). The program will cover the information exporters need to know to comply with U.S. export control requirements on commercial goods. We will focus on what items and activities are subject to the EAR; steps to take to determine the export licensing requirements for your item; how to determine your export control classification number (ECCN); when you can export or reexport without applying for a license; export clearance procedures and record keeping requirements; Export Management Compliance Program (EMCP) concepts; and real life examples in applying this information. Presenters will conduct a number of "hands-on" exercises that will prepare you to apply the regulations to your own company's export activities. This one-of-a-kind program is well suited for those who need a comprehensive understanding of their obligations under the EAR.

Continuing legal education credit (MCLE) is available, and varies with the length of each seminar, for California State Bar members.

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February 26-27, 2019 Miami, FL

Miami 15February 26-27, 2019 Miami, FL

Complying with U.S. Export Controls

This two-day program is led by BIS's professional counseling staff and provides an in-depth examination of the Export Administration Regulations (EAR).  The program will cover the information exporters need to know to comply with U.S. export control requirements on commercial goods.  We will focus on what items and activities are subject to the EAR, how to determine your export control classification number (ECCN), steps to take to determine the export licensing requirements for your item, when you can export or reexport without applying for a license, export clearance procedures, and record keeping requirements.

View Event Details

   
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FOR IMMEDIATE RELEASE
BUREAU OF INDUSTRY AND SECURITY
Tuesday, September 30, 2014
Office of Congressional and Public Affairs
www.bis.doc.gov
202-482-2721


OEE Special Agents Recognized by U.S. Attorney General

 

 

 

Attorney General Eric H. Holder recently honored three special agents from the Bureau of Industry and Security's Office of Export Enforcement for their historic achievements in a series of counter-proliferation cases. Assistant Special-Agent-in-Charge Jonathan Carson, Special Agent James Fuller, and Special Agent Donald Pearce each received the Executive Office of the U.S. Attorney Director's Award for "Superior Performance by a Litigative Team."

"Your work embodies our ongoing commitment, not merely to win cases, but to do justice," Attorney General Holder said. "We affirm that all of the contributions made by our awardees over the past year have been vitally important to the Department, to our nation, and to me."

"The honors accorded to Special Agent-in-Charge Carson and Special Agents Fuller and Pearce demonstrate how the Office of Export Enforcement employs its unique authorities in cooperation with our law enforcement partners to pursue those who violate our export control laws," said Under Secretary for Industry and Security Eric L. Hirschhorn. "The Office of Export Enforcement plays a vital role in advancing U.S. national security, foreign policy, and economic objectives, and our enforcement team will continue to pursue violators tirelessly anywhere in the world."\

"The Office of Export Enforcement is proud to congratulate Special Agents Carson, Fuller, and Pearce for their prestigious awards," said Assistant Secretary for Export Enforcement David W. Mills. "Their tireless efforts and dogged determination are a credit to them and to all of their colleagues who are proud to carry the badge of the Office of Export Enforcement."

Special Agent in Charge Carson and Special Agents Fuller and Pearce led an investigation involving illegal exports of high-performance coatings used to coat the walls of nuclear reactors . The team obtained guilty pleas from a Chinese subsidiary of PPG Industries, Inc. (a Fortune 500 Corporation), the highest-ranking executive of that subsidiary, and the Chinese construction company Huaxing. This was the first guilty plea in a United States export enforcement case by a company owned and operated by the People's Republic of China, and the defendants were assessed $6.75 million in penalties.

The Bureau of Industry and Security controls exports and reexports of commodities, technology, and software to support national security and foreign policy, including nuclear, chemical and biological weapons, and missile non-proliferation, human rights, regional stability, and curbing terrorism. Criminal penalties and administrative sanctions can be imposed for violations of the Export Administration Regulations.

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