BIS Imposes Administrative Penalties Against First Call International Inc. for Submission of a Back-Dated Document and Prohibited Exports

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WASHINGTON, D.C. – Today, the Department of Commerce’s Bureau of Industry and Security (BIS) announced an administrative settlement of $439,992 (partially suspended) against First Call International Inc. (First Call), located…

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BIS Issues Guidance to Financial Institutions on Best Practices for Compliance with the Export Administration Regulations

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WASHINGTON, D.C. – Today, the Department of Commerce’s Bureau of Industry and Security (BIS) published guidance for financial institutions (FIs) containing best practice recommendations for complying with the Export Administration…

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