JD Supra

Cadence Case Signals DOJ and BIS Priorities in Export Control Compliance

Cadence Design Systems Inc. (Cadence) simultaneously resolved criminal charges brought by the Department of Justice’s (DOJ) National Security Division (NSD) and the United States Attorney for the ...
Opinion
Export Compliance DailyOpinion

Former Official: BIS Should Match Increasingly Aggressive Enforcement With More Outreach

Companies should expect the Bureau of Industry and Security to lean even more aggressively into enforcement over the next year, said a former senior BIS official, who also warned that the agency’s ...
JD Supra

Export Control Crackdown: U.S. Enforcement Trends

The Department of Commerce’s Bureau of Industry and Security (BIS) has a strategic role in U.S. national security, foreign policy, and economic interest. With a change in administration in 2025, BIS’s ...
Export Compliance Daily

BIS Official Asks Congress for 'Dramatically Higher’ Max Export Penalties

David Peters, who started as BIS assistant secretary for export enforcement in October, asked lawmakers to raise the penalty ceiling under the Export Control Reform Act beyond the ...
Reuters

Sanctions and Export Controls: Compliance Roadmap

A failure to comply with applicable economic and trade sanctions and export controls can have significant legal, financial, and practical consequences for a company, including potential civil or ...