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On November 7, 2012, the Bureau of Industry and security (BIS) published in the Federal Register a proposed rule [Docket No. 120207107-2565-01] that would require that the final, comprehensive narrative account required in voluntary self-disclosures (VSDs) of violations of the Export Administration Regulations (EAR) be submitted to the Office of Export Enforcement within 180 days of the initial VSD notification. This proposed rule also would authorize the use of delivery services other than registered or certified mail for providing notice of the issuance of a charging letter instituting an administrative enforcement proceeding under the EAR. It also would remove the phrase “if delivery is refused” from a provision relating to determining the date of service of notice of a charging letter’s issuance based on an attempted delivery to the respondent’s last known address. BIS is proposing these changes to be better able to resolve administrative enforcement proceedings in a timely manner and provide more efficient notice of administrative charging letters. Comments must be received no later than January 7, 2012. |
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