Hogan Lovells Publications | International Trade Alert | 21 January 2016

BIS Proposes New Penalty Guidelines

On December 28, 2015, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) published a proposed rule that would amend BIS’s Guidance on Charging and Penalty Determinations (Enforcement Guidelines) found in Supplement No. 1 to part 766 of the Export Administration Regulations (EAR).

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