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Pennsylvania Man Sentenced to 42 Months in Prison for Export Violations
DOJ Press Release | Statement from Under Secretary of Commerce Hirschhorn
January 17, 2013
Two Extradited From Singapore in Connection With Plot
To Illegally Export Military Antennas
DOJ Press Release
December 21, 2012
Former Managing Director of PPG Paints Trading (Shanghai) Co., Ltd., Sentenced to a Year in Prison for Conspiring to Illegally Export
High-Performance Coatings to Nuclear Reactor in Pakistan
Defendant Also Ordered to Pay a $100,000 Fine, Perform Community Service
DOJ Press Release
December 20, 2012
Iranian Corporation, Officers Accused of Illegally Exporting More Than $30 Million in Goods from U.S. to Iran
Hundreds of Digital Media Equipment Purchased from Company in Burke, Va.
DOJ Press Release
December 19, 2012
Taiwanese National Pleads Guilty to Attempting to Illegally Export Aerospace-Grade Carbon Fiber
DOJ Press Release
December 11, 2012
Manhattan U.S. Attorney Announces Arrest of Queens Resident for the Export of Military-Use Items to Taiwan And Attempting to Export Them to China
DOJ Press Release
December 6, 2012
Four Individuals Charged in the Southern District of New York With Exporting Various Goods From the United States to Iran and China
Two Iranian Nationals Have Been Arrested, Including One on Charges of Exporting Carbon
Fiber – a Product That Can Be Used for Uranium Enrichment
DOJ Press Release
December 5, 2012
Manager of South Carolina-Based Firm Pleads Guilty in Connection with Illegal Exports to Iran
DOJ Press Release
December 5, 2012
People's Republic of China Corporate Entity Enters Guilty Plea to Conspiracy and Felony Export Violations Stemming from the Illegal Export of High-Performance Coatings to a Nuclear Reactor in Pakistan.
DOJ Press Release
December 3, 2012
Iranian National and His Company Charged in Plot Involving Export of Military Antennas from the United States.
DOJ Press Release
November 20, 2012
Tampa Man Sentenced for Exporting Millions of Dollars Worth of Computer Equipment to Iran.
DOJ Press Release
October 18, 2012
Russian Agent And 10 Other Members Of Procurement Network For Russian Military And Intelligence, Operating In The U.S. And Russia, Indicted.
Defendants Also Include Texas- and Russia-Based Corporations
165 Persons and Companies ‘Designated’ by Commerce Department
DOJ Press Release | Entity List Federal Register Notice
October 3, 2012
Iranian National Pleads Guilty In Manhattan Federal Court To Conspiring To Procure Supplies For Iranian Petrochemical Companies.
DOJ Press Release
September 26, 2012
Chinese National Arrested After Attempting to Illegally Export Aerospace-Grade Carbon Fiber to China
Defendant Sought Thousands Of Pounds Of High-Tech Material
For Use In Chinese Fighter Planes
DOJ Press Release
September 26, 2012
Former Soldier Pleads Guilty to Participation in International Arms Smuggling Ring.
DOJ Press Release
September 6, 2012
California Man Pleads Guilty to Attempting to Illegally Export Missile Components to Iran.
DOJ Press Release
July 26, 2012
Manhattan U.S. Attorney Announces Arrest Of Iranian National Who Procured Supplies For Iranian Petrochemical Companies.
DOJ Press Release
July 13, 2012
United Technologies Subsidiary Pleads Guilty to Criminal Charges for Helping China Develop New Attack Helicopter
United Technologies, Pratt & Whitney Canada and Hamilton Sundstrand Corporations Also Agree to Pay More Than $75 Million to U.S. Government
DOJ Press Release
June 28, 2012
ING Bank N.V. Agrees to Forfeit $619 Million for Illegal Transactions with Cuban and Iranian Entities.
DOJ Press Release
June 12, 2012
Ericsson de Panama Pays $1.753 Million to Settle Charges of Unlicensed Transshipments to Cuba
Press Release | Ericsson Order
May 25, 2012
International Gun Trafficking Ring Dismantled by Arrests of North Carolina Resident and Chinese Nationals
DOJ Press Release
May 24, 2012
Chinese National Charged with Illegal Export of Sensitive Technology to China
DOJ Press Release
May 23, 2012
President of South Carolina-Based Firm Charged with Illegally Exporting Goods to Iran
DOJ Press Release | Related BIS TDO
May 22, 2012
Two Individuals and Their California Company Sentenced in Connection with Exports of Computer Equipment to Iran.
DOJ Press Release
May 16, 2012
Freight Forwarder Sentenced to Six Months in Prison for Conspiracy to Facilitate Export of Goods to Iran.
DOJ Press Release |
Criminal Information
| Related Press Release (February 6, 2012)
| Related Press Release (August 9, 2011)
May 15, 2012
BIS Adds Sixteen Parties to Entity List for Providing Support to Persons Engaged Against U.S. and Coalition Forces in Afghanistan.
Press Release |
Final Rule
April 27, 2012
Temporary Denial Order Issued for Re-Export of U.S. Aircraft to Iran.
Press Release
April 27, 2012
BIS Adds Three Parties to Temporary Denial Order Against Iranian Airline.
Press Release |
Temporary Denial Order
April 17, 2012
Australian Man and His Firm Indicted in Plot to Export Restricted Military and Other U.S. Technology to Iran
DOJ Press Release |
Filed Indictment
March 01, 2012
Pakistani National Sentenced in Scheme to Illegaly Export Restricted Nuclear Materials to Pakistan
Press Release (January 6, 2012)
February 29, 2012
Singapore Court Rules Today in Favor of the Extradition of Four Singaporeans
U.S. Embassy in Singapore Press Release | Related BIS Press Release (October 25, 2011) |
Related DOJ Press Release (October 25, 2011)
February 10, 2012
Freight Forwarder Pleads Guilty to Conspiracy for Facilitating Export of Goods to Iran
DOJ Press Release |
Information
February 6, 2012
Three Companies Settle Antiboycott Charges
Press Release
February 3, 2012
Massachusetts Man Pleads Guilty to Conspiracy to Export Military Antennae to Singapore and Hong Kong
News Release
January 20, 2012
FedEx Settles Charges of Causing, Aiding and Abetting Unlicensed Exports.
Press Release
January 4, 2012
BIS Adds Two Parties to Entity List for Sending Internet Filtering Equipment to Syria
Press Release
December 15, 2011
Former Managing Director of PPG Paints Trading (Shanghai) Co., Ltd, Pleads Guilty to Conspiring to Illegally Export High-Performance Coatings to Nuclear Reactor in Pakistan
DOJ Press Release
November 15, 2011
Statement by U.S. Commerce Secretary John Bryson on the Confirmation of Eric Hirschhorn as the Under Secretary of the Department’s Bureau of Industry and Security
Press Release
November 1, 2011
Four Companies Settle Antiboycott Charges
Press Release
October 27, 2011
BIS Adds Fifteen Parties to Entity List for Sending Components for Improvised Explosive Devices to Iraq and Iran
News Release |
Related Department of Justice News Release |
Final Rule
October 25, 2011
New York Resident and His Company Plead Guilty to Conspiracy to Export Computer-related Equipment to Iran
DOJ Press Release
October 7, 2011
Texas Firm and its Foreign Affiliates Settle 288 Charges of Unlicensed Exports and Reexports to Iran, Syria, and Other Countries
Press Release
October 3, 2011
Editorial Correction to the Export Administration Regulations
Final Rule
September 23, 2011
National Defense Stockpile Market Impact Committee Request for Public Comments on the Potential Market Impact of Proposed Stockpile for Fiscal Year 2013
Federal Register Notice
September 21, 2011
Missouri-based Freight Forwarder Settles Charges of Aiding and Abetting Unlicensed Exports to a Listed Entity in Pakistan
Press Release
September 16, 2011
Pakistani National Pleads Guilty in Scheme to Illegally Export Restricted Nuclear Materials to Pakistan
DOJ Press Release
September 9, 2011
BIS Publishes New “Best Practices” for Industry to Guard Against Unlawful Diversion through Transshipment Trade
Press Release
August 31, 2011
Iranian National Sentenced to 51 Months in Prison for Plot to Illegally Export Missile Components and Radio Test Sets to Iran
DOJ Press Release
August 15, 2011
Jianwei Ding of Singapore Settles Conspiracy Charge for
$100,000 and a 25-year Denial Order
Press Release
August 10, 2011
Dutch Citizen Arrested, Charged with Conspiracy to Export Goods to Iran
DOJ Press Release
August 9, 2011
BIS Adds Six Companies to Entity List for Sending Components for Improvised Explosive Devices to Iraq and Iran
Press Release
July 20, 2011
Three Companies Settle Antiboycott Charges
Press Release
July 20, 2011
India-U.S. 8th High Technology Cooperation Group Meeting
Press Release
July 12, 2011
Maryland Arms Dealer Sentenced for Unlicensed Export of Firearms and Ammunition to Nigeria
DOJ Press Release
July 11, 2011
Former Managing Director of PPG Paints Trading (Shanghai) Co., Ltd.,
Charged with Illegally Exporting High-Performance Coatings
To Nuclear Reactor in Pakistan
DOJ Press Release
July 8, 2011
North Carolina CEO Fined for Export Violations Involving Libya
Press Release
July 1, 2011
Members of International Procurement Network Indicted for Supplying Iran with U.S.
Military Aircraft Components/BIS Adds Members of International Procurement Network
to the Entity List
DOJ Press Release | BIS Press Release| Indictment| Federal Register Notice
June 23, 2011
Export Control Reform Initiative: Strategic Trade Authorization License Exception
Press Release | Federal Register Notice
June 16, 2011
BIS Revokes Suspension of Penalty for Balli Group PLC and Balli Aviation; Payment Schedule Accelerated
Press Release
June 13, 2011
Iranian National Pleads Guilty in Plot to Illegally Export Missile Components and Radio Test Sets to Iran
DOJ Press Release
May 31, 2011
Three Individuals and Two Companies Indicted for Conspiring to Export Millions of Dollars Worth of Computer-Related Equipment to Iran
DOJ Press Release
April 21, 2011
Michigan Company Fined for Illegal Exports to China, Others
Press Release
March 22, 2011
Pennsylvania Company Fined for Export Violations Involving China and Israel
Press Release
March 15, 2011
Pakistani National Indicted in Scheme to Illegally Export Restricted Goods and Technologies to Pakistan
DOJ Press Release
March 9, 2011
U.S. Commerce Secretary Gary Locke Announces Appointees to President's Export Council Subcommittee on Export Administration
Press Release|Federal Register Notice
February 23, 2011
Iranian National Charged With Illegally Exporting Specialized Metals from the United States to Iran
DOJ Press Release
February 1, 2011
Massachusetts Resident Sentenced to 36 months imprisonment for Illegally Exporting Electronics Components
DOJ Press Release
January 28, 2011
Chinese National Sentenced to 97 Months Imprisonment For Illegally Exporting Electronics Components
DOJ Press Release
January 26, 2011
U.S.-India Bilateral Understanding: Revisions to U.S. Export and Reexport Controls Under the Export Administration Regulations
DOJ Press Release
January 25, 2011
Former Maryland Probation Officer Sentenced to Over Three Years in Prison for Illegally Exporting Guns and Ammunition to Nigeria
DOJ Press Release
January 3, 2011
Foreign Subsidiary of PPG Industries Inc. Pleads Guilty to Illegally Exporting High-Performance Coatings to Nuclear Reactor in Pakistan
DOJ Press Release
December 21, 2010
President Obama Announces First Steps Toward Implementation of New U.S. Export Control System
White House Press Release
December 9, 2010
Four Companies Settle Antiboycott Charges
Press Release
October 1, 2010
Bureau of Industry and Security Solicits Applications for President’s Export Council Subcommittee on Export Administration
News release|Federal Register Notice
September 9, 2010
Taiwan Exporter Is Sentenced To Three and a Half Years for Conspiring To Export Missile Components From The U.S. To Iran
Press Release
August 30, 2010
BIS Updates Encryption Export Rule;
Revised Rule Streamlines Review Process, Enhances National Security
Press Release|Rule|Summary
June 25, 2010
Houston Freight Forwarder Settles Allegation Of Antiboycott Violation
Press Release
June 25, 2010
Texas Company Settles Allegations Of Antiboycott Violations
Press Release
June 14, 2010
Two Chinese Nationals Convicted Of Illegally Exporting Electronics Components Used
in Military Radar and Electronic Warfare
DOJ Press Release
May 17, 2010
U.K. Firm Fined $2 Million After Pleading Guilty To Illegally Exporting Boeing 747 Aircraft To Iran
DOJ Press Release
May 11, 2010
Former Maryland Probation Officer Convicted For Illegally Exporting Guns and Ammunition To Nigeria
DOJ Press Release
April 28, 2010
Sirchie Pays Maximum $2.5M Administrative Civil Penalty To Settle Charges Of Aiding and Abetting Violations Of BIS Export Denial Order
Press Release
February 12, 2010
U.K. Firm Pleads Guilty to Illegally Exporting Boeing 747 Aircraft to Iran
DOJ Press Release
February 5, 2010
Balli Group PLC and Balli Aviation fined $15 Million for Export Violations Related to the Supply of Civil Aircraft to Iran and Violation of a Temporary Denial Order
Press Release
February 5, 2010
Taiwan Exporter Arrested and Charged With Exporting Missile Components From The U.S. To Iran
DOJ Press Release
February 4, 2010
Remarks of Under Secretary of Commerce Eric L. Hirschhorn at the Practicing Law Institute in Washington DC
December 10, 2012
Remarks of Director of The Federal Bureau of Investigation Robert S. Mueller, III at Update 2012 Conference
July 18, 2012
Remarks of Assistant Secretary for Export Enforcement David W. Mills at Update 2012 Conference
July 18, 2012
Remarks of Acting Commerce Secretary Rebecca Blank at Update 2012 Conference
July 17, 2012
Remarks of Under Secretary of Commerce Eric L. Hirschhorn at Update 2012 Conference
July 17, 2012
Remarks of Assistant Secretary Kevin Wolf at Update 2012 Conference
July 17, 2012
Remarks of Under Secretary Eric L. Hirschhorn to the European Defence Agency, Brussels, Belgium
May 10, 2012
Remarks of Assistant Secretary David Mills at Update 2011 Conference
July 20, 2011
Remarks of Under Secretary of Commerce Eric L. Hirschhorn at Update 2011 Conference
July 19, 2011
Remarks of Assistant Secretary Kevin Wolf at Update 2011 Conference
July 19, 2011
Remarks of Under Secretary of Commerce Eric L. Hirschhorn to the U.S.-India High Technology Cooperation Group
July 11, 2011
Remarks of Under Secretary Eric L. Hirschhorn to the American Association of Exporters and Importers
June 16, 2011
Remarks of Assistant Secretary Kevin Wolf at the U.S.-Sweden Defense Industry Conference
May 17, 2011
Remarks of Under Secretary Eric L. Hirschhorn to the Export Control Forum
February 28, 2011
Remarks of Assistant Secretary Kevin Wolf at Exportkontrolltag 2011
February 25, 2011
Remarks of Deputy Under Secretary Daniel O. Hill to the C5 European Forum on Export Controls
February 16, 2011
Remarks of Under Secretary Eric L. Hirschhorn to the Practising Law Institute
December 6, 2010
Prepared Text of Remarks of Assistant Secretary Kevin Wolf at the Global Trade Controls Conference
November 9, 2010
Public Remarks Before the High Technology Working Group (HTWG)
Deputy Under Secretary of Commerce for Industry and Security Daniel O. Hill
October 14, 2010
Remarks of David W. Mills, Assistant Secretary for Export Enforcement
September 1, 2010
Remarks of Kevin J. Wolf, Assistant Secretary for Export Administration
August 31, 2010
Remarks of Eric L. Hirschhorn, Under Secretary for Industry and Security
August 31, 2010
Keynote Remarks of U.S. Commerce Secretary Gary Locke
August 31, 2010
Remarks of Assistant Secretary Wolf at the U.S.-India 7th High Technology Cooperaton Group Meeting
March 15, 2010
To access Testimonies from previous years, please visit the Archives Page
