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Israel Becomes Signatory to OE...
Israel recently became the 38th signatory to the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions.The OECD Convention on Combating Bribe...
"Black Money" Documentary to A...
Black Money, a FRONTLINE documentary on international bribery, will air Tuesday, April 7, 2009, at 9 P.M. EDT on PBS. The documentary investigates the shadowy side of international business, ...
Wall Street Journal Article on...
Thursday's Wall Street Journal contains an extensive story entitled "Oil-Rich Arab State Pushes Nuclear Bid With U.S. Help" on the United Arab Emirate's (UAE) efforts to build a commercial ...
For U.S. Satellite Makers, a B...
In anticipation of tomorrow's House International Relations Subcommittee hearing on possible reforms to export controls on commercial satellites, today's New York Times contained a good artic...
UAE Forms Import-Export Contro...
The Emirates News Agency reported today that the United Arab Emirates Government approved the formation a "committee on the commodities subject to import-export control" to "cooperate and coo...
U.S. Government Condemns North...
The U.S. Government quickly reacted to North Korea's launch of a long-range rocket Taepo Dong 2 missile.The U.S. Northern Command said that the stage one of the missile fell into the Sea of J...
OFAC to Hold First-Ever Intern...
The Treasury Department's Office of Foreign Assets Control (OFAC) recently announced that it is holding its first-ever International Trade Symposium on May 15, 2009 in Washington, DC.Accord...
DDTC to Launch DTrade2 License...
U.S. exporters of defense articles and technical data should be aware that the Directorate of Defense Trade Controls will be launching DTrade2, its new electronic license submission and inter...
Two Defendants Plead Guilty in...
Last week two defendants in unrelated cases pleaded guilty to violations involving the unlicensed export of military aircraft parts from the United States.In Hartford, Connecticut, Stuart Wax...
Japanese Technology and Instru...
Japan's Yomiuri Shimbun newspaper reports how North Korea acquired the controlled technology and products from Japan that was likely used in developing the missile launched on Sunday.The arti...
Webinar: Catching the Tiger by...
Sandler, Travis & Rosenberg is presenting a webinar on how to create effective and efficient export compliance programs from 1 p.m. to 3 p.m. EDT on April 16, 2009.This webinar, which is pres...
Eleven Defendants Charged In S...
In yet another criminal case involving the prohibited exports of military aircraft to Iran, the Justice Department announced today that an Iranian national has been arrested and charged, alon...
Manhattan District Attorney Al...
Manhattan District Attorney Robert M. Morgenthau today announced that an 118-count indictment (pdf) was brought by a grand jury in New York County against Li Fang Wei, a Chinese citizen and...
WSJ: The Vietnam Tariff? Plast...
Today's Wall Street Journal Asia contains an opinion piece on the recently filed U.S. antidumping and countervailing duty petitions file on polyethylene retail carry bags from Vietnam. The a...
OFAC's Receives Overwhelming R...
OFAC's recently announced International Trade Symposium in Washington, DC on May 15th generated an "overwhelming response" and registration is closed to new registrants.OFAC is maintaining a...
Florida Company Pleads Guilty ...
The Justice Department announced today that Latin Node Inc. (Latinode), a privately held Florida telecommunications company, pleaded guilty today to a one-count information charging that th...
Antidumping and Countervailing...
In a widely expected move, today the U.S. steel industry filed antidumping and countervailing duty petitions against Oil Country Tubular Goods from China. No other countries were named in the...
Exporter Indicted on Conspirac...
The U.S. Attorney for the Northern District of California today announced that a grand jury in San Jose, California indicted Mr. Fu-Tain Lu as well as two companies Mr. Lu founded, Fushine Te...
Non-U.S. Import/Export Control...
While most U.S. exporters have at least a minimal familiarity with and awareness of the basics of U.S. trade controls and compliance requirements, it is often difficult for U.S. companies to ...
Census Modifies AES Filing Tim...
The U.S. Census Bureau has modified the Automated Export System filing time frames for shipments between the U.S. and Puerto Rico.Since Puerto Rico is part of the "Customs territory of the Un...
ITC Initiates Section 421 Mark...
The U.S. International Trade Commission (ITC) announced in today's Federal Register the initiation of a market disruption investigation on certain passenger vehicle and light truck tires fr...
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