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Date
Title
07.08.2024
Audit of the Bureau of Industry and Security’s Enforcement Efforts to Combat China’s Military-Civilian Fusion Strategy
10.04.2023
Management Alert: Excluding Deemed Exports and Reexports from 15 C.F.R. § 742.6(a)(6) Could Pose a Significant Risk of Unauthorized Technology Release to China’s Military
09.28.2023
Audit of the BIS's Enforcement of Russia and Belarus Export Controls
01.09.2023
Bureau of Industry and Security’s Law Enforcement Oversight Policies and Procedures Need Improvement
10.07.2022
Audit of BIS’s Efforts to Counter China’s Military-Civilian Fusion Strategy
09.24.2021
Review of the Bureau of Industry and Security’s Law Enforcement Function
01.25.2021
Decisions on Exclusions from Section 232 Tariffs Were Not Transparent and Based on Incomplete and Inaccurate Information
03.02.2020
Lack of Defined Processes and Procedures Impede Efforts to Monitor End-Use Check Performance
10.28.2019
Management Alert: Certain Communications by Department Officials Suggest Improper Influence in the Section 232 Exclusion Request Review Process
07.01.2019
One Year Later—A Look at the Timeliness and Completion Status of Section 232 Product Exclusion Requests
10.29.2018
Audit of BIS and ITA Processes and Procedures for Reviewing and Adjudicating Section 232 Exclusion Requests
10.12.2017
Audit of BIS' Enforcement Programs for End Users
09.08.2017
Former Commerce Employee Sentenced for Bribery Scheme
07.05.2016
Full Transition to the Nation’s Single Export Licensing System Is Uncertain
10.16.2015
Lack of Basic Security Practices Hindered BIS’ Continuous Monitoring Program and Placed Critical Systems at Risk
09.04.2014
BIS’ Implementation of Export Control Reform Requires Several Improvements to Address Challenges
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