Commerce Department, Industry and Security Bureau
Document Headings Document headings vary by document type but may contain the following: the agency or agencies that issued and signed a document the number of the CFR title and the number of each part the document amends, proposes to amend, or is directly related to the agency docket number / agency internal file number the RIN which identifies each regulatory action listed in the Unified Agenda of Federal Regulatory and Deregulatory Actions See the Document Drafting Handbook for more details. Department of Commerce Bureau of Industry and Security On May 24, 2022, in the U.S. District Court for the Eastern District of North Carolina, Jacques Yves Sebastien Duroseau (“Duroseau”) was convicted of violating 18 U.S.C. 371 , 50 U.S.C. 4819 , section 38 of the Arms Export Control Act ( 22 U.S.C. 2778 ) (“AECA”), and 18 U.S.C. 554 . Specifically, Duroseau was convicted of conspiring to illegally export and smuggle firearms and controlled equipment from the United States to Haiti, as well as transporting United States Munitions List-controlled firearms and Commerce Control List-controlled riflescopes without a license to the Haitian Army. As a result of his conviction, the Court sentenced Duroseau to 60 months of imprisonment, three years of supervised release and a $400 assessment. Pursuant to section 1760(e) of the Export Control Reform Act (“ECRA”), [ 1 ] the export privileges of any person who has been convicted of certain offenses, including, but not limited to, 18 U.S.C. 371 , 50 U.S.C. 4819 , section 38 of the AECA, and 18 U.S.C. 554 , may be denied for a period of up to ten (10) years from the date of his/her conviction. See 50 U.S.C. 4819(e) . In addition, any Bureau of Industry and Security (“BIS”) licenses or other authorizations issued under ECRA, in which the person had an interest at the time of the conviction, may be revoked. Id. BIS received notice of Duroseau's conviction for violating 18 U.S.C. 371 , 50 U.S.…
Citation: 88 FR 68567
