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Thompson Hine LLP | USA | 5 Oct 2021

BIS Issues Final Rule Expanding Controls on Export of Biotechnology Software

The Commerce Department’s Bureau of Industry and Security (BIS) has released a final rule to implement a multilateral agreement to control certain…
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Bryan Cave Leighton Paisner LLP | United Arab Emirates, USA | 26 Jul 2021

Antiboycott Updates and Compliance Recommendations

On June 7, 2021, US Department of Commerce, Bureau of Industry and Security (“BIS”) amended its Antiboycott provisions in Part 760 of the Export…
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Crowell & Moring LLP | China, USA | 24 Jun 2021

Bureau of Industry and Security (BIS) Adds Five Chinese Entities to Entity List for Participating in China’s Forced Labor Campaign Against Muslims in Xinjiang

On June 24, 2021, the Department of Commerce’s Bureau of Industry and Security (BIS) added five Chinese entities to the Entity List for partaking in…
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Thompson Hine LLP | USA | 23 Jun 2021

BIS Adds Five Chinese Companies to Entity List for Human Rights Violations

Effective June 24, 2021, the Bureau of Industry and Security (BIS) will place five Chinese companies on the Entity List for human rights violations…
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Thompson Hine LLP | USA | 2 Jun 2021

Transfer of 3D-Printed Gun Technology and Software to the EAR from the ITAR Becomes Final

The State Department’s Directorate of Defense Trade Controls (DDTC) on June 1, 2021 announced that a final rule from January 2020 which moved…
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Shearman & Sterling LLP | USA | 1 Jun 2021

Beyond CFIUS: the growing use of US Export Controls to control foreign direct investment

Export controls have been used for decades to protect U.S. technology with military applications. In recent years, however, these controls have…
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Bryan Cave Leighton Paisner LLP | USA | 26 May 2021

SAP Enforcement Action Underscores Importance of Ensuring Compliance Programs Address Considerations Associated with Business Partners and Identified Compliance Gaps

On April 29, 2021, the Office of Foreign Assets Control (“OFAC”) of the U.S. Department of Treasury, and the Bureau of Industry and Security (“BIS”)…
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Thompson Hine LLP | USA | 4 May 2021

Commerce Issues Fine for Misrepresentations Made in CJ Request

On April 30, 2021, the Department of Commerce’s Bureau of Industry and Security (BIS) issued a notice announcing a settlement and fine of over $300…
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Jones Day | USA | 10 Apr 2021

Commerce Reduces Requirements Relating to Mass-Market Encryption Items and Publicly Available Software

The U.S. Department of Commerce’s Bureau of Industry and Security ("BIS") recently revised the Export Administration Regulations ("EAR") to, among…
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Thompson Hine LLP | USA | 9 Apr 2021

BIS Eliminates Most Mass Market Encryption Reporting Obligations

The U.S. Department of Commerce’s Bureau of Industry & Security (BIS) issued a final rule amending the Export Administration Regulations (EAR) to…
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