A recent BIS denial order highlights the agency’s increasing willingness to impose severe non-monetary penalties, as well as the potential consequences of failing to accurately disclose or describe export control violations. On 29 March 2023, the US Department of Commerce’s Bureau of Industry and Security (“BIS”) took action against Montana-based companies Scott Communications, Inc. and Mission Communications, LLC, as well as their owner, Kenneth Peter Scott (collectively “the Respondents”), in ...
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