by Linqs
August 19, 2016

Temporary General License: Extension of Validity

Source: U.S. Department of Commerce – BIS On March 24, 2016, the Bureau of Industry and […]
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by Linqs
August 17, 2016

Revisions to the Export Administration Regulations (EAR): Harmonization of the Destination Control Statements

Source: U.S. Department of Commerce – BIS This final rule implements changes that were proposed on […]
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by Linqs
August 10, 2016

Amendment to the Export Administration Regulations to Add Targets for the Production of Tritium and Related Development and Production Technology to the List of 0Y521 Series

Source: U.S. Department of Commerce – BIS In this interim final rule, the Bureau of Industry […]
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by Linqs
July 30, 2016

Commerce Control List: Addition of Items Determined to No Longer Warrant Control under United States Munitions List Category XIV (Toxicological Agents) or Category XVIII (Directed Energy Weapons)

Source: U.S. Department of Commerce – BIS This final rule indicates how articles the President has […]
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July 27, 2016

Compass Bank Receives a Finding of Violation Regarding Violations of the Foreign Narcotics Kingpin Sanctions Regulations

Source: U.S. Department of the Treasury – OFAC OFAC has issued a Finding of Violation to […]
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by Linqs
July 8, 2016

Citizen of China Sentenced to 15 Months in Prison for Trafficking in Counterfeit Computer Chips

Source: U.S. Department of Justice – U.S. Attorney’s Office District of Connecticut Deirdre M. Daly, United […]
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June 25, 2016

HyperBranch Medical Technology, Inc. Settles Potential Civil Liability for Apparent Violations of the Iranian Transactions and Sanctions Regulations

Source: U.S. Department of the Treasury – OFAC HyperBranch Medical Technology, Inc. (“HyperBranch”) of Durham, North […]
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by Linqs
June 23, 2016

Amendments to Existing Validated End-User Authorization in the Peoples Republic of China: Advanced Micro Devices, Inc.

Source: U.S. Department of Commerce – BIS In this rule, the Bureau of Industry and Security […]
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by Linqs
June 22, 2016

Guidance on Charging and Penalty Determinations in Settlement of Administrative Enforcement Cases

Source: U.S. Department of Commerce – BIS This rule revises the Bureau of Industry and Security’s […]
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by Linqs
June 14, 2016

CEO of International Metallurgical Company Pleads Guilty to Conspiring to Export Specialty Metals to Iran

Source: U.S. Department of Justice – Office of Public Affairs Erdal Kuyumcu, 44, the CEO of […]
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