• Bureau of Information and Security Announces Final Penalty Guidance Rule and Deemed Export Violation Settlements
  • May 17, 2004
  • Law Firm: Nixon Peabody LLP - New York Office
  • The Department of Commerce's Bureau of Information and Security ("BIS") recently announced the settlement of two California cases investigated by its Office of Export Enforcement ("OEE") that illustrate the application of its new penalty guidance rule and the range of civil and criminal penalties currently being assessed against individuals and companies which violate the "Deemed Export Rule."