BIS Is Stepping Up Enforcement — Are You Ready?

Law360, New York (April 10, 2014, 1:21 PM EDT) -- Some figures in the Bureau of Industry and Security's latest annual report to Congress point toward BIS increasingly turning its focus toward enforcement, even as the government has began unveiling export control reform (ECR) with the principal purpose of reducing regulatory burdens on exporters. In addition, BIS' recent enforcement history and statements before Congress indicate that ECR will not result in a reduction in investigations, audits or penalties, but in fact will result in amplified enforcement measures from the agency, staying true to ECR's signature phrase, "higher walls around fewer items."...

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