Annual encryption self-classification reports and semi-annual sales reports for certain encryption items are due to the Bureau of Industry and Security by Feb. 1, Thompson Hine said in a reminder to clients last week. The self-classification report covers less sensitive items under the BIS License Exception ENC, and must provide information on encryption commodities, software and components exported during the previous calendar year. For the upcoming semi-annual sales report deadline, BIS requires information on exports that occurred between July 1 and Dec. 31 of the previous year.
The Bureau of Industry and Security last week removed three companies from the Unverified List after it was able to successfully complete end-use checks.
Ilya Kahn, a citizen of the U.S., Russia and Israel, was arrested on Jan. 17 for allegedly aiding a scheme to illicitly ship sensitive technology from the U.S. to a sanctioned Russian business, DOJ announced. Kahn was charged in the U.S. District Court for the Central District of California with conspiracy to violate the Export Control Reform Act.
Jalal Hajavi of Virginia was sentenced to two years in prison and three years of supervised release after he illegally exported heavy equipment from the U.S. to Iran, DOJ announced this week. Hajavi also misled a U.S. freight forwarder about the “ultimate destination” of the shipment, DOJ said, which caused the forwarder to file false export information to the Commerce Department.
The Bureau of Industry and Security believes its export controls are adequate to protect all 19 of the critical and emerging technology categories identified by the White House as important to national security (see 2202090016), a BIS official said on Jan. 17.
The Bureau of Industry and Security this week unveiled a new set of changes to its voluntary self-disclosure policies that it hopes will allow compliance professionals to spend more time and money preventing serious export violations and less resources on reporting minor ones. The agency also said it has seen a sharp uptick in self-disclosures of serious violations over the last year and has been getting more tips from businesses about possible violations committed by their competitors.
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The Bureau of Industry and Security is extending the public comment period for an information collection involving import and end-use certificates, its delivery verification procedures and its firearms entry clearance requirements. The certificates are obtained by the foreign importer and transmitted to the U.S. exporter, BIS said, and the delivery verification certificate, which the agency requires as part of its export control program, must be completed by the ultimate consignee when the goods are delivered. BIS said the firearms entry clearance requirements are “necessary” due to the 2020 shift in export control jurisdiction of certain defense items from the State Department to the Commerce Department (see 2001170030). BIS is allowing for another 30 days of comments from after the notice is published on the Office of Information and Regulatory Affairs website.
Cordell Hull, former acting undersecretary for the Bureau of Industry and Security, joined Amazon Web Services this month as head of trade and economic security policy, according to his LinkedIn announcement. Hull led BIS during the last year of the Trump administration (see 2011190018) before joining WestExec Advisors as a geopolitical risk consultant.
The Bureau of Industry and Security extended the public comment period for an information collection involving rated orders under the Defense Priorities and Allocations System. The system is used to prioritize national defense contracts and orders to support the U.S. military or “emergency preparedness,” and in some cases, provide military or critical infrastructure assistance to foreign nations. BIS is allowing for an additional 30 days of public comments following the publication of the notice on the Office of Information and Regulatory Affairs website.