Notice 22 May 2025 regulatory compliance, united states, bureau of industry and security, export controls, trade restrictions, criminal conviction

🚫Analysis of Export Privilege Denial for Sergey Karpushkin

The regulatory notice addresses the denial of export privileges to Sergey Karpushkin following his conviction for conspiracy related to purchasing metal products from a sanctioned source. The order stipulates a ten-year prohibition on engaging in export-related activities for Karpushkin and outlines obligations for others regarding trade activities related to him.

Learn More
Notice 21 May 2025 commerce, federal regulations, advisory committee, business impact, export controls, metac

📦Meeting Notice for the Materials and Equipment Technical Advisory Committee

The Materials and Equipment Technical Advisory Committee (METAC) advises and assists the Secretary of Commerce and other Federal officials on matters related to export control policies; the METAC will meet to review and discuss these matters. The meeting will be partially closed to the public pursuant to the exemptions under the Federal Advisory Committee Act (FACA) and the Government in the Sunshine Act.

Learn More
Notice 4 Apr 2025 compliance, international trade, regulation, aerospace, export controls, russia, us department of commerce

✈️Temporary Denial Order for ExHigh Air Space

The U.S. Department of Commerce’s Bureau of Industry and Security has issued a Temporary Denial Order against ExHigh Air Space Ltd., Geoffrey Chune Omariba, and Nader Ali Saboori Haghighi due to illegal attempts to export controlled aircraft parts to Russia, demonstrating significant regulatory compliance issues and potential violations of export regulations.

Learn More
Notice 4 Apr 2025 compliance, regulations, aviation, aerospace, export controls, u.s., russia

✈️Temporary Denial Order Against Aviastar—Business Implications

The Department of Commerce, through the Bureau of Industry and Security, has renewed a temporary denial of export privileges to Aviastar—TU due to ongoing violations of export regulations. This order seeks to prevent imminent violations and restrict U.S. businesses from engaging in transactions with Aviastar, significantly impacting compliance and trade in the aviation sector.

Learn More
Rule 14 Feb 2025 regulatory compliance, reporting and recordkeeping requirements, exports, u.s. department of commerce, export controls, advanced computing, licensing requirements, integrated circuits

💻New Export Control Measures for Advanced Computing Integrated Circuits

On January 16, 2025, BIS published in the Federal Register an interim final rule (IFR), "Implementation of Additional Due Diligence Measures for Advanced Computing Integrated Circuits; Amendments and Clarifications; and Extension of Comment Period" (January 16 IFR). This rule revises Export Control Classification Number (ECCN) 3A090 to correct this ECCN's license requirement added in the January 16 IFR.

Learn More
Notice 11 Feb 2025 compliance, trade regulations, logistics, bureau of industry and security, sanctions, export controls, russia

🚫Temporary Denial of Export Privileges - Key Regulatory Update

The Department of Commerce's Bureau of Industry and Security issued an order temporarily denying export privileges for several companies engaged in facilitating the transshipment of U.S.-origin goods to Russia. This action follows their involvement in circumventing export controls, emphasizing the necessity for businesses to adhere to strict compliance with U.S. export regulations.

Learn More
Regulation, Compliance, Technology 15 Jan 2025 business and industry, administrative practice and procedure, reporting and recordkeeping requirements, business compliance, national security, research, exports, terrorism, confidential business information, artificial intelligence, inventions and patents, technology regulation, science and technology, export controls

🤖New Export Controls Impacting AI Technology and Business Compliance

With this interim final rule, the Commerce Department's Bureau of Industry and Security (BIS) revises the Export Administration Regulations' (EAR) controls on advanced computing integrated circuits (ICs) and adds a new control on artificial intelligence (AI) model weights for certain advanced closed-weight dual-use AI models. In conjunction with the expansion of these controls, which BIS has determined are necessary to protect U.S. national security and foreign policy interests, BIS is adding new license exceptions and updating the Data Center Validated End User authorization to facilitate the export, reexport, and transfer (in-country) of advanced computing (ICs) to end users in destinations that do not raise national security or foreign policy concerns. Together, these changes will cultivate secure ecosystems for the responsible diffusion and use of AI and advanced computing ICs.

Learn More