BIS Encourages Exporters to Review Updated Enforcement Case Studies
The Bureau of Industry and Security on July 1 updated its “Don’t Let This Happen to You!” guidance, a 78-page compilation of enforcement cases involving criminal and administrative export violations. Added cases involve violations of U.S. antiboycott regulations, firearms export…
Sign up for a free preview to unlock the rest of this article
If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.
violations, export violations related to China and Iran, noncompliance with a BIS settlement agreement, and a recent voluntary disclosure submitted by Indiana University involving illegal exports of genetically modified fruit flies (see 2406250022). “Exporters are encouraged to review the publication, which provides useful illustrations of the type of conduct that gets companies and universities in trouble,” BIS said.