Entity DossierGovernment Body

Industry and Security Bureau

Federal agency BIS

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Regulatory Capture Assessment

Regulatory capture occurs when a regulatory agency advances the interests of the industry it is meant to oversee. The indicators below track evidence of capture for this agency. According to the academic literature (Stigler 1971, Carpenter & Moss 2013), captured agencies exhibit declining enforcement, revolving door personnel pipelines, and rule-making that favors incumbents over public interest.

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Enforcement actions

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Relationships

Type	Connected To	Details	Source
issued_rule	The Commerce Control List	Issued the rule.	Source
issued_rule	Revision to License Review Policy for Advanced Computing Commodities	Issued the rule.	Source
issued_rule	One Year Suspension of Expansion of End-User Controls for Affiliates of Certain Listed Entities	Issued the rule.	Source
issued_rule	Revisions to the Entity List	Issued the rule.	Source
issued_rule	Additions to the Entity List	Issued the rule.	Source
issued_rule	Expansion of End-User Controls To Cover Affiliates of Certain Listed Entities	Issued the rule.	Source
issued_rule	Revision of Firearms License Requirements	Issued the rule.	Source
issued_rule	Additions and Revisions to the Entity List	Issued the rule.	Source
issued_rule	Adoption and Procedures of the Section 232 Automobile Parts Tariff Inclusions Process	Issued the rule.	Source
issued_rule	Relaxing Export Controls for Syria	Issued the rule.	Source
issued_rule	Revocation of Validated End-User Authorizations in the People's Republic of China	Issued the rule.	Source
shaped_policy	Addition of Entities, Revision of an Entry, and Removal of Entries on the Entity List	Repealed or rescinded the rule.	Source
issued_rule	Adoption and Procedures of the Section 232 Steel and Aluminum Tariff Inclusions Process	Issued the rule.	Source
issued_rule	Revisions to the Unverified List	Issued the rule.	Source
issued_rule	Additions and Modifications to the Entity List	Issued the rule.	Source
issued_rule	Additions to the Entity List	Issued the rule.	Source
issued_rule	Implementation of Additional Due Diligence Measures for Advanced Computing Integrated Circuits; Amendments and Clarifications; and Extension of Comment Period; Correction	Amended an existing rule.	Source
issued_rule	Additions to the Entity List	Issued the rule.	Source
issued_rule	Controls on Certain Laboratory Equipment and Related Technology To Address Dual Use Concerns About Biotechnology	Issued the rule.	Source
issued_rule	Framework for Artificial Intelligence Diffusion	Issued the rule.	Source
issued_rule	Securing the Information and Communications Technology and Services Supply Chain: Connected Vehicles	Issued the rule.	Source
issued_rule	Implementation of Additional Due Diligence Measures for Advanced Computing Integrated Circuits; Amendments and Clarifications; and Extension of Comment Period	Issued the rule.	Source
issued_rule	Addition of Entities to and Revision of Entry on the Entity List	Issued the rule.	Source
issued_rule	Public Briefing on Framework for Artificial Intelligence Diffusion	Issued the rule.	Source
issued_rule	Securing the Information and Communications Technology and Services Supply Chain: Unmanned Aircraft Systems	Issued the rule.	Source
issued_rule	Revisions to the Entity List	Issued the rule.	Source
issued_rule	Commerce Control List Additions and Revisions; Implementation of Controls on Advanced Technologies Consistent With Controls Implemented by International Partners; Correction	Amended an existing rule.	Source
issued_rule	Implementation of Certain Australia Group Decisions	Issued the rule.	Source
issued_rule	Additions to the Entity List	Issued the rule.	Source
issued_rule	Additions and Modifications to the Entity List; Removals From the Validated End-User (VEU) Program	Issued the rule.	Source
issued_rule	Foreign-Produced Direct Product Rule Additions, and Refinements to Controls for Advanced Computing and Semiconductor Manufacturing Items	Issued the rule.	Source
issued_rule	Public Briefing on Changes to Advanced Computing and Semiconductor Manufacturing Items	Issued the rule.	Source
issued_rule	Implementation of Additional Controls on Pakistan	Issued the rule.	Source
issued_rule	End-Use and End-User Based Export Controls, Including U.S. Persons Activities Controls: Military and Intelligence End Uses and End Users	Issued the rule.	Source
issued_rule	Export Administration Regulations: Revisions to Space-Related Export Controls, Including Addition of License Exception Commercial Space Activities (CSA); Extension of Comment Period	Issued the rule.	Source
issued_rule	Implementation of Additional Controls on Pakistan	Issued the rule.	Source
issued_rule	Export Administration Regulations: Revisions to Space-Related Export Controls; Extension of Comment Period	Issued the rule.	Source
issued_rule	Additions and Revisions of Entities to the Entity List	Issued the rule.	Source
issued_rule	Public Briefing on Revisions to Space-Related Export Controls Under Export Administration Regulations and International Traffic in Arms Regulations	Issued the rule.	Source
issued_rule	Public Briefing on Revisions to Space-Related Export Controls Under Export Administration Regulations and International Traffic in Arms Regulations	Issued the rule.	Source
issued_rule	Implementation of Additional Export Controls Against Russia and Belarus Under the Export Administration Regulations (EAR); and Clarifications	Issued the rule.	Source
shaped_policy	Export Administration Regulations: Removal of License Requirements for Certain Spacecraft and Related Items for Australia, Canada, and the United Kingdom	Repealed or rescinded the rule.	Source
issued_rule	Export Administration Regulations: Revisions to Space-Related Export Controls	Issued the rule.	Source
issued_rule	Export Administration Regulations: Revisions to Space-Related Export Controls, Including Addition of License Exception Commercial Space Activities (CSA)	Issued the rule.	Source
issued_rule	Administrative and Enforcement Provisions; Correction	Issued the rule.	Source
issued_rule	Updated License Exception Implemented Export Controls (IEC) Eligible Items and Destinations	Issued the rule.	Source
issued_rule	Revisions to the Unverified List	Issued the rule.	Source
issued_rule	Export Administration Regulations: Crime Controls and Expansion/Update of U.S. Persons Controls	Issued the rule.	Source
issued_rule	Expansion of Validated End User Authorization: Data Center Validated End User Authorization	Issued the rule.	Source
issued_rule	Export Administration Regulations: Crime Controls and Expansion/Update of U.S. Persons Controls; Extension of Comment Period	Issued the rule.	Source
issued_rule	Proposed Amendments to End-Use and End-User Based Export Controls, Including U.S. Persons Activities Controls: Military and Intelligence End Uses and End Users; Extension of Comment Period	Issued the rule.	Source
issued_rule	Securing the Information and Communications Technology and Services Supply Chain: Connected Vehicles	Issued the rule.	Source
issued_rule	Addition of Entities to the Entity List	Issued the rule.	Source
issued_rule	Administrative and Enforcement Provisions	Issued the rule.	Source
issued_rule	Establishment of Reporting Requirements for the Development of Advanced Artificial Intelligence Models and Computing Clusters	Issued the rule.	Source
issued_rule	Commerce Control List Additions and Revisions; Implementation of Controls on Advanced Technologies Consistent With Controls Implemented by International Partners	Issued the rule.	Source
issued_rule	Implementation of Additional Sanctions Against Russia and Belarus Under the Export Administration Regulations (EAR) and Refinements to Existing Controls	Issued the rule.	Source
issued_rule	Iran Foreign Direct Product Rule	Issued the rule.	Source
issued_rule	Implementation of Additional Sanctions Against Russia and Belarus Under the Export Administration Regulations (EAR); and Corrections	Issued the rule.	Source
issued_rule	Clarifications and Updates to Defense Priorities and Allocations System Regulation	Issued the rule.	Source
issued_rule	Revisions to the Entity List	Issued the rule.	Source
issued_rule	Standards-Related Activities and the Export Administration Regulations; Corrections	Issued the rule.	Source
issued_rule	Redesignation of Regulations for Securing the Information and Communications Technology and Services Supply Chain	Issued the rule.	Source
issued_rule	Standards-Related Activities and the Export Administration Regulations	Issued the rule.	Source
issued_rule	The Unverified List; Additions and Removals	Issued the rule.	Source
issued_rule	Addition of Entities and Revision of Entries on the Entity List	Issued the rule.	Source
issued_rule	Additions to the Entity List	Issued the rule.	Source
issued_rule	Implementation of Additional Sanctions Against Russia and Belarus Under the Export Administration Regulations (EAR) and Refinements to Existing Controls	Issued the rule.	Source
issued_rule	Revisions of the Section 232 Steel and Aluminum Tariff Exclusions Process	Issued the rule.	Source
issued_rule	Additions of Entities to the Entity List	Issued the rule.	Source
issued_rule	Conforming and Clarifying Changes to the Export Administration Regulations (EAR)	Issued the rule.	Source
issued_rule	Export Control Revisions for Australia, United Kingdom, United States (AUKUS) Enhanced Trilateral Security Partnership; Correction	Amended an existing rule.	Source
issued_rule	Export Control Measures Under the Export Administration Regulations (EAR) To Address Iranian Aggression Against Israel and Military Support for Russia	Issued the rule.	Source
issued_rule	Amendment to Existing Controls on Russia and Belarus Under the Export Administration Regulations (EAR) Adding New License Exception Medical Devices (MED); Corrections	Amended an existing rule.	Source
issued_rule	Revision of Firearms License Requirements	Issued the rule.	Source
issued_rule	Export Control Revisions for Australia, United Kingdom, United States (AUKUS) Enhanced Trilateral Security Partnership	Issued the rule.	Source
issued_rule	Addition of Entities to and Revision of Entry on the Entity List	Issued the rule.	Source
issued_rule	Implementation of Additional Export Controls: Certain Advanced Computing Items; Supercomputer and Semiconductor End Use; Updates and Corrections; and Export Controls on Semiconductor Manufacturing Items; Corrections and Clarifications	Issued the rule.	Source
issued_rule	Export Administration Regulations End-User Controls: Imposition of Restrictions on Certain Persons Identified on the List of Specially Designated Nationals and Blocked Persons (SDN List)	Issued the rule.	Source
issued_rule	Clarification of Controls on Radiation Hardened Integrated Circuits and Expansion of License Exception GOV	Issued the rule.	Source
issued_rule	Revisions To Export, Reexport, and Transfer (In-Country) Controls for Nicaragua Under the Export Administration Regulations	Issued the rule.	Source
issued_rule	Revision of License Requirements of Certain Cameras, Systems, or Related Components	Issued the rule.	Source
issued_rule	Securing the Information and Communications Technology and Services Supply Chain: Connected Vehicles	Issued the rule.	Source
shaped_policy	Additions of Entities, Revisions of Entries, and Removal of an Entity From the Entity List	Repealed or rescinded the rule.	Source
issued_rule	Additional Sanctions against Russia and Belarus under the Export Administration Regulations and Refinements to Existing Controls; Correction	BIS issued rule: Additional Sanctions against Russia and Belarus under the Export Administration Regulations and Refinements to Existing Controls; Correction	Source
issued_rule	Export Administration Regulations: Additional Export Controls against Russia and Belarus	BIS issued rule: Export Administration Regulations: Additional Export Controls against Russia and Belarus	Source
issued_rule	Additions of Entities to the Entity List	Issued the rule.	Source
issued_rule	Clarifications and Updates to Defense Priorities and Allocations System Regulation	Issued the rule.	Source
issued_rule	Addition of Certain Entities to the Entity List; Correction	Issued the rule.	Source
issued_rule	Expansion of Nuclear Nonproliferation Controls on the People's Republic of China and Macau; Correction	Issued the rule.	Source
issued_rule	Revisions of Temporary Denial Order Provisions To Allow for Extended Renewals in Certain Circumstances	Issued the rule.	Source
issued_rule	Extension of Authorized Integrated Circuit (IC) Designer Status and Application Deadline To Become an Approved IC Designer	Issued the rule.	Source
issued_rule	Revisions of the Section 232 Steel and Aluminum Tariff Exclusions Process	Issued the rule.	Source
issued_rule	Additions to the Unverified List	Issued the rule.	Source
issued_rule	Removals From the Unverified List	Issued the rule.	Source
issued_rule	Export Controls on Semiconductor Manufacturing Items; Implementation of Additional Export Controls: Certain Advanced Computing Items; Supercomputer and Semiconductor End Use; Updates and Corrections; Extension of Comment Period	Issued the rule.	Source
issued_rule	Addition of Entities to the Entity List	Issued the rule.	Source
issued_rule	Export Administration Regulations for Missile Technology Items: 2018, 2019, and 2021 Missile Technology Control Regime Plenary Agreements; and License Exception Eligibility	Issued the rule.	Source
issued_rule	Proposed Enhancements and Simplification of License Exception Strategic Trade Authorization (STA)	Issued the rule.	Source
issued_rule	Allied Governments Favorable Treatment: Revisions to Certain Australia Group Controls; Revisions to Certain Crime Control and Detection Controls	Issued the rule.	Source
Employs	Jeffrey Kessler (Department of Commerce)	Under Secretary of Commerce for Industry and Security, Bureau of Industry and Security (presidential appointment with Senate confirmation)	Source
Employs	Joseph Attias	Counselor to the Under Secretary, Bureau of Industry and Security (non-career Senior Executive Service)	Source
Employs	Katelyn Christ	Executive Director, Bureau of Industry and Security (non-career Senior Executive Service)	Source
Employs	Jessica Curyto	Deputy Assistant Secretary for Technology Security, Bureau of Industry and Security (non-career Senior Executive Service)	Source
Employs	Noah Jaffe (Department of Commerce)	Counselor to the Under Secretary, Bureau of Industry and Security (non-career Senior Executive Service)	Source