The Bureau of Industry and Security (BIS) has published an updated version of “Don't Let This Happen to You!” (as of November 2024). The case studies, which illustrate the consequences of violations of US export control law, were last updated in July 2024.
„Don’t Let This Happen to You!”
The updated version presents several cases, including a criminal case against an illegal Russian sourcing network; a criminal case involving the smuggling of export-controlled items from the United States and their use in an assassination plot; and violations of antiboycott regulations.
“Don't Let This Happen to You!” is intended to show exporting companies in which cases they violate US export control law and how these violations can be avoided in advance. To this end, BIS provides tips and strategies in its publication to ensure compliance with US export control law. The BIS document is aimed in particular at exporters operating in high-risk regions or sectors.
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„Don't Let This Happen to You!
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