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1. www.bis.doc.gov › index › enforcementEnforcement - Bureau of Industry and Security

   www.bis.doc.gov › index › enforcement

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   Bureau of Industry and Security - Export Enforcement. By prioritizing its enforcement mission, BIS Export Enforcement has evolved over the past nearly 40 years into a sophisticated law enforcement agency with criminal investigators, enforcement analysts, and compliance specialists who are singularly focused on export and antiboycott enforcement, and work closely together with licensing ...

   • Voluntary Self-Disclosure

     BIS conducts a thorough review of all VSDs received to...

   • Investigations

     Office of Export Enforcement . 4041 N. Central Ave. 9th...

   • Export Violations

     Order Date. E2938: Aviastar – TU: 04/02/2024: E2937:...

   • Penalties

     The ACRB is an internal body that advises the Assistant...

   • Office of Enforcement Analysis

     The Office of Enforcement Analysis (OEA) supports the Export...

     Eco

     · Strategic Intelligence Division (Sid)

     · International Operations Division (Iod)

     · Countries Not Covered

     · Frankfurt, Germany

     · Investigative Analysis Division (Iad)

   • New Delhi, India

     ECO Areas of Responsibility: 1. India 2. Bangladesh 3. Nepal...

2. www.bis.gov › enforcement › leadershipEnforcement leadership | Bureau of Industry and Security

   www.bis.gov › enforcement › leadership

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   BIS Special Agents are located in 30 domestic locations and seven embassies/consulates around the globe. Mr. Kurland previously served as BIS’s Deputy Chief of Staff-Policy for the Under Secretary for Industry and Security from 2019-2021, Director of the Office of Enforcement Analysis from 2011-2021, and member of the White House Task Force ...

3. www.bis.gov › enforcementEnforcement | Bureau of Industry and Security

   www.bis.gov › enforcement

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   Enforcement. Export Enforcement protects and promotes U.S. national security by aggressively investigating violations of export control and antiboycott regulations and by partnering with industry and academia to facilitate compliance with those regulations. Export Enforcement: 2023 Year in Review Export Enforcement: 2022 Year in Review.

4. www.bis.doc.gov › index › compliance-a-trainingCompliance & Training - Bureau of Industry and Security

   www.bis.doc.gov › index › compliance-a-training

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   Compliance. The Bureau of Industry and Security (BIS) encourages exporting companies to establish an Export Compliance Program (ECP). Developing an effective ECP is an invaluable way a company can contribute to U.S. national security and nonproliferation priorities while protecting vital company interests. Establishing an ECP is not a guarantee ...

5. www.linkedin.com › in › christine-chambers-193254308Christine Chambers - Special Agent - Bureau of Industry and ...

   www.linkedin.com › in › christine-chambers-193254308

   Christine has 4 jobs listed on their profile. See the complete profile on LinkedIn and discover Christine’s connections and jobs at similar companies.

   • Occupation: Special Agent

   • Location: Greater Boston

6. www.arnoldporter.com › en › perspectivesU.S. Commerce Department Announces New Export Enforcement ...

   www.arnoldporter.com › en › perspectives

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   Apr 3, 2024 · Last week, several officials from the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) spoke at BIS’ 2024 Update Conference, highlighting the regulatory changes to the Export Administration Regulations (EAR) over the past year and providing guidance for those operating in the national security and international trade sectors.

7. www.bis.doc.gov › index › enforcementOrganization - Bureau of Industry and Security

   www.bis.doc.gov › index › enforcement

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   Office of Enforcement Analysis Bureau of Industry and Security U.S. Department of Commerce 1401 Constitution Avenue, NW Room 4065 Washington, DC 20230. Tel. 202-482-4255 Fax 202-482-0971. Office of Export Enforcement (OEE): The Office of Export Enforcement (OEE) is the largest program office in BIS with locations in 20 cities around the country.