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Bill

Bill

HR 8202

To amend the Export Control Reform Act of 2018 to provide for a ten-year statute of limitations for export control violations.

119th Congress Introduced by Joaquin Castro and 3 co-sponsors

Establishes a uniform ten-year statute of limitations for federal prosecution of export control violations under the 2018 Export Control Reform Act.

Committee Consideration and Mark-up Session Held
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Bill Summary · HR 8202

Legislative bill overview

HR 8202 modifies the Export Control Reform Act of 2018 by establishing a ten-year statute of limitations for prosecuting export control violations. Currently, export control violations can be prosecuted under different timeframes depending on the specific charge and legal theory. This bill standardizes enforcement by setting a uniform ten-year window for bringing cases.

Why is this important

Export controls are critical national security tools that restrict the sale or transfer of sensitive technologies, materials, and information to foreign entities and countries of concern. The statute of limitations determines how long federal investigators and prosecutors have to identify, investigate, and bring charges for illegal exports—a period that directly affects enforcement effectiveness for both intentional smuggling and negligent violations.

Potential points of contention

  • Security vs. Fairness: Critics may argue ten years is either too long (creating indefinite liability for businesses) or too short (insufficient for investigating complex international smuggling networks that span years)
  • Competitive Impact: Companies may worry about extended legal uncertainty affecting business decisions, while national security advocates may contend longer periods are necessary given the difficulty of detecting sophisticated export violations
  • Prosecutorial Burden: Law enforcement agencies may debate whether ten years provides adequate time for investigation of sophisticated schemes versus whether it creates unmanageable backlogs of aging cases

Compiled from official sources — confirm details with the bill’s official record.

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