Build your foundation. Avoid costly mistakes. Get grounded in the essentials of export controls and compliance. This session covers the key regulations, common pitfalls (including dual-use items), and why compliance matters – because mistakes can carry serious consequences. Perfect for…
BIS: $5.4 Million Penalty and 3-Year Denial Order Imposed on M&M Wireless for Alleged EAR Violations and Recordkeeping Failures
BIS: $5.4 Million Penalty and 3-Year Denial Order Imposed on M&M Wireless for Alleged EAR Violations and Recordkeeping Failures
Bureau of Industry and Security is initiating proceedings against M&M Wireless for violations of the EAR. The claim is that M&M Wireless falsified value and quantity on some exports and failed to comply with recordkeeping requirements. The company was subpoenaed and they responded "no such records exist".
The order has a $5.4 million penalty and $462,700 civil forfeiture, along with 3-year denial order and required export compliance training. The denial order can be suspended/waived if the training is completed.
Related Posts
FIN: Canada Imposes 25% Tariffs on Steel Derivative Products
Canada’s Department of Finance has announced the imposition of a 25 percent tariff on a defined list of steel derivative products, effective December 26, 2025. The measure applies to imports from all countries and is assessed on the full value of the covered products, signaling a broad-based approach to trade enforcement rather than a country-specific…
DOJ: New Data Security Program Enforcement Reshapes U.S. Data Handling Obligations
The Department of Justice’s Data Security Program (DSP) is now fully in force, significantly expanding U.S. government oversight of how sensitive personal and government-related data is collected, shared, and accessed-particularly where foreign entities are involved. Effective October 6, 2025, the DSP introduces sweeping restrictions that go beyond traditional data privacy frameworks, capturing a wide range…
DoD: Evolving Priorities in Defense Contracting
The defense contracting landscape is undergoing a fundamental reset. Federal agencies are signaling a shift away from propping up contractors through guaranteed funding and extended timelines. Instead, firms are being pushed to invest their own capital, compete on merit, and deliver capabilities at wartime speed. Agility, innovation, and rapid execution are becoming decisive factors, while…
NMFS: Upcoming Import Prohibitions and Industry Webinars
The National Marine Fisheries Service (NMFS) announces that, effective January 1, 2026, imports of specific fish and fish products from countries whose fisheries have not received comparability findings under the Marine Mammal Protection Act (MMPA) will be restricted from entering the United States. To help industry prepare for these changes, NMFS will host two informational…
