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Civil Monetary Penalty Export Controls Notice of Proposed Rulemaking (NOPR)

Adams and Reese LLP

International Compliance Digest - June 2024

Adams and Reese LLP on

Sanctions and export controls were the top items of interest in June. On the compliance side, OFAC and the BIS announced new sanctions and export controls on Russia and Belarus. The new measures target individuals and...more

Pillsbury Winthrop Shaw Pittman LLP

DOE Issues Final Rule on Part 810 Civil Penalties

The U.S. Department of Energy issued a final rule regarding procedures for imposing civil penalties for violations of DOE’s 10 CFR Part 810 regulations governing civil nuclear technology export controls. The language of...more

Morgan Lewis

DOE Publishes Proposed Rule for Part 810 Civil Monetary Penalties

Morgan Lewis on

The US Department of Energy (DOE) published a notice of proposed rulemaking (NOPR) in the October 3 Federal Register to establish procedures for imposing civil monetary penalties for violations of 10 CFR Part 810 (Part 810)....more

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