Christian Davis on Bureau of Industry and Security (BIS)

Connected Vehicles Rule to Disrupt Supply Chain and Impose Compliance Obligations

On January 16, 2025, the Bureau of Industry and Security (BIS) published the Final Rule, prohibiting the import of “vehicle connectivity system” (VCS) hardware (including connected vehicles integrating that hardware) and the...more

2/14/2025 / Advanced Notice of Proposed Rulemaking (ANPRM) , Automotive Industry , Bureau of Industry and Security (BIS) , China , Export Controls , Final Rules , NPRM , Russia , Supply Chain , Trade Policy , U.S. Commerce Department

Commerce Focuses National Security Scrutiny on 'Connected Vehicle' Supply Chain

On March 1, 2024, the Department of Commerce (Commerce), Bureau of Industry and Security (BIS), through its Office of Information and Communication Technology and Services (ICTS), released an advanced notice of proposed...more

3/4/2024 / Advanced Notice of Proposed Rulemaking (ANPRM) , Bureau of Industry and Security (BIS) , China , Executive Orders , Foreign Adversaries , National Security , Satellites , Software , Supply Chain , Telecommunications , U.S. Commerce Department

U.S. Government Imposes Expansive, Novel and Plurilateral Export Controls Against Russia and Belarus

Key Points - As part of highly coordinated U.S. government and allied and partner country responses to Russia’s further invasion of Ukraine, and Belarus’ enabling of it, BIS imposed on February 24, 2022, and March 2,...more

3/10/2022 / Belarus , Belarus Sanctions , Bureau of Industry and Security (BIS) , Economic Sanctions , Export Administration Regulations (EAR) , Export Controls , Military End Use , Office of Foreign Assets Control (OFAC) , Russia , Ukraine

Commerce Department Extends Export Controls over Foreign-Made Items in Huawei’s Contract Manufacturing Supply Chain

- The U.S. Department of Commerce has published a highly complex and novel interim final rule extending the controls of the Export Administration Regulations (EAR) over foreign-made items in Huawei’s contract manufacturing...more

5/21/2020 / Bureau of Industry and Security (BIS) , Comment Period , Entity List , Export Administration Regulations (EAR) , Export Controls , Exports , Foreign Direct Product Rule , Foreign Policy , General Licenses , Huawei , Interim Final Rules (IFR) , Manufacturers , National Security , Prohibited Transactions , Public Comment , Supply Chain , Technology Sector , Telecommunications , U.S. Commerce Department

Red Notice Newsletter - April 2020

ANTICORRUPTION DEVELOPMENTS - New Guilty Plea in College Admissions Scandal - On April 21, 2020, Jorge Salcedo, a former tennis coach at a prominent California university, entered into a plea agreement related to his...more

BIS Announces the Elimination of License Exception CIV, Expanded Licensing Requirements on Exports to Chinese, Russian, and...

- On April 28, 2020, the Bureau of Industry and Security of the U.S. Department of Commerce announced changes to the Export Administration Regulations (EAR) through three notices published on the Federal Register. The changes...more

4/30/2020 / Bureau of Industry and Security (BIS) , Exceptions , Export Administration Regulations (EAR) , Export Controls , Exports , Final Rules , General Licenses , Licensing Rules , Military End Use , National Security , Proposed Rules , U.S. Commerce Department

Red Notice Newsletter - January 2020

IN THIS ISSUE • Anticorruption Developments • Export Control Sanctions and Customs Enforcement • Export Control and Sanctions Developments • Global Investigations Resources • Writing and Speaking...more

2/26/2020 / Anti-Corruption , Bureau of Industry and Security (BIS) , CFIUS , Civil Monetary Penalty , Criminal Conspiracy , Criminal Convictions , Customs and Border Protection , Department of Homeland Security (DHS) , Department of Justice (DOJ) , Directorate of Defense Trade Controls (DDTC) , Due Process , Economic Sanctions , Enforcement Actions , Executive Orders , Export Control Reform Act (ECRA) , Export Controls , Exports , Fifth Amendment , Forced Labor , Foreign Corrupt Practices Act (FCPA) , Foreign Nationals , Guilty Pleas , Imports , Indictments , ITAR , Money Laundering , Office of Foreign Assets Control (OFAC) , Red Notices , Sanction Violations , Sanctions , SDN List , Securities and Exchange Commission (SEC) , Smuggling , Trump Administration , U.S. Treasury , Whistleblowers

Commerce Extends and Revises Temporary General License Authorizing Specified Transactions with Huawei and Its Affiliates; Adds...

• The Commerce Department’s Bureau of Industry and Security (BIS) has added 46 additional Huawei affiliates to the Entity List. The export, reexport, and transfer to these entities of commodities, software, and technology...more

8/21/2019 / Bureau of Industry and Security (BIS) , Entity List , Export Administration Regulations (EAR) , Export Controls , Exports , Foreign Policy , General Licenses , Huawei , Prohibited Transactions , Software , Technology Sector , Telecommunications , U.S. Commerce Department

Commerce Department Issues Temporary General License Authorizing Certain Transactions with Huawei and its Designated Affiliates

• On May 20, 2019, the U.S. Department of Commerce published a 90-day Temporary General License (TGL) authorizing limited categories of exports, reexports, or transfers that are otherwise prohibited pursuant to the addition...more

5/22/2019 / Bureau of Industry and Security (BIS) , Entity List , Export Administration Regulations (EAR) , Export Controls , Exports , Foreign Policy , General Licenses , Huawei , Manufacturers , National Security , Prohibited Transactions , Supply Chain , Technology Sector , Telecommunications , U.S. Commerce Department

Commerce Adds Huawei, Its Non-US Affiliates Worldwide and Others to the Entity List

• On May 16, 2019, the U.S. Department of Commerce published a final rule adding Huawei and 68 other companies, mostly its non-U.S. affiliates worldwide, to the Entity List... The rule will be officially published in the...more

5/20/2019 / Bureau of Industry and Security (BIS) , Entity List , Export Administration Regulations (EAR) , Export Controls , Exports , Final Rules , Foreign Policy , General Licenses , Huawei , National Security , Technology Sector , U.S. Commerce Department

Red Notice Newsletter - Spanish

ANTICORRUPTION DEVELOPMENTS - DOJ Files Superseding Indictment in Haitian Port Corruption Plot - On October 30, 2018, the U.S. Department of Justice (DOJ) filed a superseding indictment in the District of Massachusetts...more

11/20/2018 / Adidas , Anti-Corruption , Banking Sector , Bribery , Bureau of Industry and Security (BIS) , CFIUS , College Athletes , Commerce Control List , Corporate Monitoring , Criminal Conspiracy , Criminal Convictions , Criminal Prosecution , Customs and Border Protection , Cybersecurity , Department of Justice (DOJ) , Economic Sanctions , Enforcement Actions , Entity List , Export Administration Regulations (EAR) , Export Controls , Exports , Federal Pilot Programs , Financial Institutions , FinCEN , FIRRMA , Foreign Corrupt Practices Act (FCPA) , Foreign Policy , Former Employee , General Licenses , Indictments , Interim Final Rules (IFR) , Internal Controls , ITAR , JPMorgan Chase , Jurisdiction , Medical Devices , Money Laundering , National Security , NCAA , New Guidance , Office of Foreign Assets Control (OFAC) , Reporting Requirements , Sanctions , Securities and Exchange Commission (SEC) , Settlement , SFO , Shipping , Technology Sector , U.S. Commerce Department , U.S. Treasury , United States-Mexico-Canada Agreement (USMCA) , US State Departments , USML , Whistleblower Awards , Whistleblowers , Wire Fraud , World Bank

Red Notice Newsletter - Russian

ANTICORRUPTION DEVELOPMENTS - DOJ Files Superseding Indictment in Haitian Port Corruption Plot - On October 30, 2018, the U.S. Department of Justice (DOJ) filed a superseding indictment in the District of Massachusetts...more

11/20/2018 / Adidas , Anti-Corruption , Banking Sector , Bribery , Bureau of Industry and Security (BIS) , CFIUS , College Athletes , Commerce Control List , Corporate Monitoring , Criminal Conspiracy , Criminal Convictions , Criminal Prosecution , Customs and Border Protection , Cybersecurity , Department of Justice (DOJ) , Economic Sanctions , Enforcement Actions , Entity List , Export Administration Regulations (EAR) , Export Controls , Exports , Federal Pilot Programs , Financial Institutions , FinCEN , FIRRMA , Foreign Corrupt Practices Act (FCPA) , Foreign Policy , Former Employee , General Licenses , Indictments , Interim Final Rules (IFR) , Internal Controls , ITAR , JPMorgan Chase , Jurisdiction , Medical Devices , Money Laundering , National Security , NCAA , New Guidance , Office of Foreign Assets Control (OFAC) , Reporting Requirements , Sanctions , Securities and Exchange Commission (SEC) , Settlement , SFO , Shipping , Technology Sector , U.S. Commerce Department , U.S. Treasury , United States-Mexico-Canada Agreement (USMCA) , US State Departments , USML , Whistleblower Awards , Whistleblowers , Wire Fraud , World Bank

Commerce Gives Industry 30 Days to Provide Comments Regarding Possible Export Controls over Emerging Technologies

• The Bureau of Industry and Security published a notice yesterday seeking public comments on how it should define and identify a wide variety of emerging technologies that are not now controlled for export, but should be...more

11/20/2018 / Bureau of Industry and Security (BIS) , CFIUS , Comment Period , Cross-Border Transactions , Emerging Technology Companies , Export Controls , Exports , Filing Requirements , Foreign Investment , National Security , Public Comment , Technology Sector , U.S. Commerce Department

Red Notice Newsletter - Chinese

ANTICORRUPTION DEVELOPMENTS - DOJ Files Superseding Indictment in Haitian Port Corruption Plot - On October 30, 2018, the U.S. Department of Justice (DOJ) filed a superseding indictment in the District of Massachusetts...more

11/20/2018 / Adidas , Anti-Corruption , Banking Sector , Bribery , Bureau of Industry and Security (BIS) , CFIUS , College Athletes , Commerce Control List , Corporate Monitoring , Criminal Conspiracy , Criminal Convictions , Criminal Prosecution , Customs and Border Protection , Cybersecurity , Department of Justice (DOJ) , Economic Sanctions , Enforcement Actions , Entity List , Export Administration Regulations (EAR) , Export Controls , Exports , Federal Pilot Programs , Financial Institutions , FinCEN , FIRRMA , Foreign Corrupt Practices Act (FCPA) , Foreign Policy , Former Employee , General Licenses , Indictments , Interim Final Rules (IFR) , Internal Controls , ITAR , JPMorgan Chase , Jurisdiction , Medical Devices , Money Laundering , National Security , NCAA , New Guidance , Office of Foreign Assets Control (OFAC) , Reporting Requirements , Sanctions , Securities and Exchange Commission (SEC) , Settlement , SFO , Shipping , Technology Sector , U.S. Commerce Department , U.S. Treasury , United States-Mexico-Canada Agreement (USMCA) , US State Departments , USML , Whistleblower Awards , Whistleblowers , Wire Fraud , World Bank

Red Notice Newsletter - October 2018

ANTICORRUPTION DEVELOPMENTS - DOJ Files Superseding Indictment in Haitian Port Corruption Plot - On October 30, 2018, the U.S. Department of Justice (DOJ) filed a superseding indictment in the District of Massachusetts...more

11/5/2018 / Adidas , Anti-Corruption , Banking Sector , Bribery , Bureau of Industry and Security (BIS) , CFIUS , College Athletes , Commerce Control List , Corporate Monitoring , Criminal Conspiracy , Criminal Convictions , Criminal Prosecution , Customs and Border Protection , Cybersecurity , Department of Justice (DOJ) , Economic Sanctions , Enforcement Actions , Entity List , Export Administration Regulations (EAR) , Export Controls , Exports , Federal Pilot Programs , Financial Institutions , FinCEN , FIRRMA , Foreign Corrupt Practices Act (FCPA) , Foreign Policy , Former Employee , General Licenses , Indictments , Interim Final Rules (IFR) , Internal Controls , ITAR , JPMorgan Chase , Jurisdiction , Medical Devices , Money Laundering , National Security , NCAA , New Guidance , Office of Foreign Assets Control (OFAC) , Reporting Requirements , Sanctions , Securities and Exchange Commission (SEC) , Settlement , SFO , Shipping , Technology Sector , U.S. Commerce Department , U.S. Treasury , United States-Mexico-Canada Agreement (USMCA) , US State Departments , USML , Whistleblower Awards , Whistleblowers , Wire Fraud , World Bank

Red Notice Newsletter - September 2018

ANTICORRUPTION DEVELOPMENTS - Petrobras Settles with U.S. Authorities Over Alleged FCPA Violations - On September 27, 2018, the U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC)...more

10/2/2018 / Anti-Corruption , Arms Export Control Act , Books & Records , Bureau of Industry and Security (BIS) , CAATSA , CEOs , Civil Monetary Penalty , Comment Period , Consent Order , Corporate Fines , Country of Origin , Criminal Conspiracy , Criminal Prosecution , Customs , Defense Contracts , Department of Defense (DOD) , Department of Justice (DOJ) , Economic Sanctions , Emerging Growth Companies , Energy Sector , Enforcement Actions , Executive Orders , Export Administration Regulations (EAR) , Export Control Reform (ECR) , Export Controls , Exports , Federal Trade Commission (FTC) , Foreign Corrupt Practices Act (FCPA) , Foreign Interference in US Elections , General Licenses , Guilty Pleas , Indictments , Investigations , ITSR , List of Specified Persons (LSP) , Manufacturers , Mining , Money Laundering , National Security , NDAA , Office of Foreign Assets Control (OFAC) , Oil & Gas , Pharmaceutical Industry , Public Comment , Real Estate Brokers , Recordkeeping Requirements , Remand , Reporting Requirements , Retailers , Securities and Exchange Commission (SEC) , Settlement Agreements , SFO , Testimony , Trump Administration , Voluntary Disclosure , Whistleblower Awards , Whistleblowers , Wire Fraud

Red Notice Newsletter - August 2018

ANTICORRUPTION DEVELOPMENTS - $34 Million SEC Settlement for Legg Mason - On August 27, 2018, the Securities and Exchange Commission (SEC) announced that Legg Mason Inc. will pay more than $34 million to settle an...more

9/6/2018 / 3-D Technology , Anti-Corruption , Appeals , Berry Amendment , Bribery , Bureau of Industry and Security (BIS) , CFIUS , Civil Monetary Penalty , Corruption , Criminal Conspiracy , Criminal Penalties , Criminal Prosecution , Critical Infrastructure Sectors , Customs and Border Protection , Declination , Department of Defense (DOD) , Department of Justice (DOJ) , Economic Sanctions , Embezzlement , Enforcement Actions , Entity List , Executive Orders , Export Administration Regulations (EAR) , Export Controls , Exports , Filing Requirements , FIRRMA , Foreign Corrupt Practices Act (FCPA) , Foreign Investment , Foreign Policy , Former Employee , General Licenses , Guilty Pleas , Immigration and Customs Enforcement (ICE) , Imports , Insurance Contracts , Internal Investigations , Iran Sanctions , Joint Comprehensive Plan of Action (JCPOA) , Jurisdiction , Licensing Rules , Money Laundering , National Security , NDAA , New Legislation , Office of Foreign Assets Control (OFAC) , Personal Data , Preliminary Injunctions , Probationary Period , Racketeering , Sanction Violations , Sanctions , Securities and Exchange Commission (SEC) , Settlement Agreements , SFO , Suspensions & Debarments , The Wassenaar Arrangement , Trade Agreements Act , Trump Administration , Wire Fraud , World Bank