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Latest Developments

Commerce Department’s NTIA Announces First Privacy Multistakeholder Process Topic

Friday, the Department of Commerce’s National Telecommunications and Information Administration announced the first topic for the multistakeholder process called for by the Obama Administration's Consumer Privacy Blueprint.  On July 12th, 2012, NTIA will convene stakeholders to begin developing codes of conduct to provide transparency in how companies providing applications and interactive services for mobile devices handle personal data.  More information about the first multistakeholder process is available at http://www.ntia.doc.gov/headlines/2012/first-privacy-multistakeholder-meeting-july-12-2012, and a blog post from NTIA Administrator Lawrence E. Strickling is available at http://www.ntia.doc.gov/blog/2012/putting-consumer-privacy-bill-rights-practice.

Office of Chief Counsel for Industry and Security Helps BIS Secure $1.75 Million Enforcement Settlement

On May 24, 2012, the Office of Chief Counsel for Industry and Security (OCC/IS) assisted the Bureau of Industry and Security (BIS) in reaching a settlement agreement under which Ericsson de Panama, S.A. agreed to pay $1.75 million to address 262 violations of the Export Administration Regulations (EAR).  BIS charged Ericsson de Panama with implementing a scheme to evade the EAR over a multi-year period, with regard to telecommunications equipment owned by the Cuban Government.  The equipment was shipped to Panama, where it was repackaged to conceal its Cuban markings, sent with falsified paperwork to the United States for repair or replacement, and then exported back to Cuba via transshipment through Panama.  The equipment involved is controlled under the EAR for national security, anti-terrorism, encryption, and sanctions reasons.  The settlement also requires an external audit of all 2012 transactions involving items subject to the EAR that are exported or re-exported to Cuban customers by Ericsson de Panama or any of its corporate affiliates. 

This settlement represents the latest in BIS’s enforcement efforts to ensure the integrity of the export control system.  BIS plays an integral part in advancing the nation’s security, foreign policy, and economic interests, and investigations and settlements like this one uphold this vital mission.  OCC/IS represents and supports BIS in all administrative enforcement matters.