The participants of the Office of Export Enforcement Panel were Kathleen Ryan, Phil Kuhn, and Teresa Telesco (not pictured).
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(01/17/2023): California Resident Pleads Guilty To Illegally Exporting American Aviation Technology To Beijing University
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(01/11/2023): California-Based Company, Company President Plead Guilty in Scheme to Violate the Export Control Act
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(12/21/2022): Commerce Imposes Additional Restrictions on Exports to Wagner Group
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(12/15/2022): Commerce Adds 36 to Entity List for Supporting the People’s Republic of China’s Military Modernization, Violations of Human Rights, and Risk of Diversion
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(12/13/2022): Commerce Cuts Off Russian Procurement Network Evading Export Controls
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Events
Complying with U.S. Export Controls seminar November 29 - December 2, 2022
November 29th - December 2nd, 2022 Complying with U.S. Export Controls seminar
In partnership with the World Trade Center Denver (WTC Denver), and utilizing the power of virtual, interactive learning tools, BIS is offering our popular Complying with U.S. Export Controls seminar as an online program. This interactive course delivers critical information for compliance with the Export Administration Regulations (EAR). Click here for details.