You are reading the March 2024 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy changes, interesting news articles, and a bit of our insight to your inbox.

Overview March saw one major enforcement action related to Russia. Oleg Chistyakov, a Latvian national, was arrested and charged for allegedly exporting U.S.-origin aircraft technology to Russia.

There were notable actions involving the International Traffic in Arms Regulations (ITAR). First, a U.S. Army Intelligence Analyst was charged for illegally exporting national defense information to China. Second, a California man was charged with attempting to export defense articles to Oman.