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Trade Matters - Export Controls & Trade & Investment Sanctions

Teradyne, a Massachusetts-based supplier of semiconductor testing equipment, has reportedly pulled $1 billion of manufacturing equipment out of China in 2023 following export controls on advanced computing materials and semiconductors issued by the Bureau of Industry and Security in 2022 and 2023.

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Bigger Fish To Fry: BIS Refines Voluntary Self-Disclosure Process For Minor EAR Violations - Terrorism, Homeland Security & Defence

Bigger Fish To Fry: BIS Refines Voluntary Self-Disclosure Process For Minor EAR Violations - Terrorism, Homeland Security & Defence
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United statesOffice of export enforcementUs department of commerce bureau industryOffice of exporterExport administrationMultiple minorGeneral prohibitionFederal regulations title

Takeaways from Baker McKenzie s Webinar with Assistant Secretary of Export Enforcement Matthew Axelrod, US Commerce Department s Bureau of Industry and Security

On January 30, 2024, Baker McKenzie, in partnership with the International Compliance Professionals Association, hosted a virtual fireside chat with…

United statesUnited kingdomNew zealandSouth koreaMatthew axelrodUs federal bureau of investigationsInternational compliance professionals associationOffice of export enforcementInteragency strike forceUs homeland security departmentFinancial crimes enforcement networkEnforcement for bureau of industryTechnology an enforcement priorityBaker mckenzieUs commerce departmentDisruptive technology strike

BIS Unveils Enhanced Voluntary Self Disclosure Protocols - Export Controls & Trade & Investment Sanctions

On January 16, 2024, the Bureau of Industry and Security (BIS) under Assistant Secretary for Export Enforcement, Matthew Axelrod, disclosed significant enhancements to the process for Voluntary Self-Disclosures.

United statesMatthew axelrodBureau of industryOffice of export enforcementAdministration regulationsExporter services oexAssistant secretaryExport enforcementExport administrationExport administration regulationsNarrative accountExporter servicesBis unveils enhanced voluntary self disclosure protocolsInternational lawExport controls amp trade investment sanctionsInternational trade amp investment

BIS Unveils Enhanced Voluntary Self Disclosure Protocols - International Trade & Investment

On January 16, 2024, the Bureau of Industry and Security (BIS) under Assistant Secretary for Export Enforcement, Matthew Axelrod, disclosed significant enhancements to the process for Voluntary Self-Disclosures.

United statesMatthew axelrodExporter services oexBureau of industryOffice of export enforcementAdministration regulationsAssistant secretaryExport enforcementExport administrationExport administration regulationsNarrative accountExporter servicesBis unveils enhanced voluntary self disclosure protocolsInternational lawInternational trade amp investment