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Federal Register: March 28, 2005 (Volume 70, Number 58).
Section: Proposed Rules
Agency: DEPARTMENT OF COMMERCE
Title: Revision and Clarification of Deemed Export Related Regulatory Requirements
Action: Advance notice of proposed rulemaking.
Page: 15607-15609
Supplement No. 1 to EAR part 734
http://www.access.gpo.gov/bis/ear/pdf/734.pdf
http://www.regulations.gov/freddocs/05-06057.htm
U.S. DEPARTMENT OF COMMERCE
Office of Inspector General
BUREAU OF INDUSTRY AND SECURITY
"Deemed Export Controls May Not Stop the Transfer of Sensitive Technology to Foreign Nationals in the U.S. "
Final Inspection Report No. IPE-16176-March 2004
http://www.oig.doc.gov/oig/reports/2004/BIS-IPE-16176-03-2004.pdf
Check out the MIT Sponsored Programs web site for their Summary of Issues Regarding Export Controlled Software
http://web.mit.edu/osp/www/2005-03-14%20Export%20Controlled%20Software.pdf