Export Compliance Daily is providing readers with the top stories from last week in case you missed them. You can find any article by searching the title or by clicking on the hyperlinked reference number.
The Bureau of Industry and Security soon will introduce a congressional notification requirement for certain firearm exports, the agency said in a final rule. The change, effective July 18, will add a new section to the Export Administration Regulations that will require congressional reporting for certain semiautomatic firearms shipments valued at $4 million or more and destined to certain countries. The requirement will apply to certain guns whose export control authority was transferred from the State Department to the Commerce Department in 2020 (see 2001170030).
Rep. Michael McCaul, R-Texas, criticized the Bureau of Industry and Security's decision to stop differentiating between emerging and foundational technologies for the purposes of export controls, saying the agency is trying to dodge its statutory responsibility. BIS said last week that the effort to categorize technologies as either emerging or foundational has sometimes delayed the controls, adding that it will instead refer to them as Section 1758 technologies (see 2205200017).
Bureau of Industry and Security Undersecretary Alan Estevez said his top long-term priority is building a new multilateral export control regime, and he urged industry to continue considering diversifying away from China and Russia. He also said BIS is working hard to control emerging and foundational technologies and welcomes more input from industry, academia and think tanks.
The Bureau of Industry and Security this week finalized its new controls on cybersecurity items, making several changes to the rule’s language and addressing some questions from the public comment period. The changes include revisions to the definition of “government end user” and other actions to “clarify the scope of controls,” BIS said in a final rule effective May 26.
The Bureau of Industry and Security published its official temporary denial order for Russia’s Rossiya Airlines (see 2205200008), detailing various export violations by the airline operator. BIS said it has “heightened concerns of future violations” by Rossiya, including the “refueling, maintenance, repair or the provision of spare parts or services” for its planes.
Export Compliance Daily is providing readers with the top stories from last week in case you missed them. You can find any article by searching the title or by clicking on the hyperlinked reference number.
Russia announced new sanctions against U.S. citizens, including two Treasury Department officials and two former Bureau of Industry and Security officials, according to an unofficial translation of a May 21 notice. Russia designated Deputy Treasury Secretary Wally Adeyemo, who has overseen some of the agency’s sanctions work, and Andrea Gacki, the director of the Office of Foreign Assets Control.
The Bureau of Industry and Security on May 20 completed an interagency review of a final rule related to its new export controls over certain cybersecurity items (see 2110200036 and 2201110025). BIS said earlier this year it was planning to make minor revisions to the rule to address some public comments (see 2202100026). The agency sent the rule for interagency review March 8 (see 2203090013).
The Bureau of Industry and Security's upcoming shift in its administrative enforcement policies could signal a more aggressive posture toward cracking down on illegal exports and may change how companies voluntarily disclose violations, a former BIS agent said. But some lawyers say the policies could represent a minor shift, and it may be too early to tell how they will affect compliance decisions.