U.S. BIS amends Export Administration Regulations self-disclosure and enforcement provisions
Voluntary self-disclosure process for exporters who believe they may have violated the EAR
The Bureau of Industry and Security (BIS) today released a final rule amending the Export Administration Regulations (EAR) by revising the voluntary self-disclosure process for exporters who believe they may have violated the EAR or related orders, licenses, or authorizations.
It also provides clarified guidance on charging and penalty determinations in the settlement of administrative enforcement cases.