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DDTC Imposes $1 Million Penalt...
The State Department's Directorate of Defense Trade Controls (DDTC) announced today that it entered into a consent agreement this week with Kaltenkirchen, Germany-based Interturbine Aviatio...
DDTC Imposes $1 Million Penalt...
The State Department's Directorate of Defense Trade Controls (DDTC) announced today that it entered into a consent agreement this week with Kaltenkirchen, Germany-based Interturbine Aviatio...
President Obama Advises Congre...
In a notification required by the National Defense Authorization Act for Fiscal Year 2010, President Obama today sent a letter to Congress stating that the Obama Administraition will not rein...
OFAC Publishes Belarus Sanctio...
The Treasury Department's Office of Foreign Assets Control (OFAC) published in yesterday's Federal Reg...
2010 Quadrennial Defense Revie...
On February 1st, Secretary of Defense Robert Gates delivered the 2010 Quadrennial Defense Review (QDR) report to Congress. The QDR, which was mandated by Congress in the National Defense Au...
Taiwan National Arrested on Ch...
The Justice Department announced today that Mr. Yi-Lan Chen, aka 鈥淜evin Chen,鈥?who holds a Taiwan passport, was arrested yesterday in Guam on charges of illegally exporting commodities ...
Two BIS Nominees Approved by S...
Yesterday the Senate Committee on Banking, Housing, and Urban Affairs approved the nominations of Kevin Wolf to serve as Assistant Secretary of Commerce for Export Administration and David Mi...
Next NCITD Meeting to Feature ...
The next meeting of the National Council on International Trade Development (NCITD) will take place on Wednesday, February 10, 2010 in Washington, DC and will feature the following speakers...
U.K. Company Fined $17 Million...
Balli Aviation Ltd., a subsidiary of the United Kingdom-based Balli Group PLC (collectively "Balli"), pleaded guilty today in the U.S. District Court for the District of Columbia to a two-c...
Sandler, Travis & Rosenberg Ad...
Finding a Willing Buyer Only One Part of the Export Process Exporters Looking to Boost Business Need to Mind Rules and Regulations Too The Obama administration is launching a government-w...
Export Control Reform 2010: Tr...
While there have been many export control reform proposals issued in the past few months, very few of them have focused on the legal aspects of the U.S. export control regime. Neena Shenai, ...
BIS Publishes Final Rule Amend...
While the federal government in Washington, DC remains closed today for the second day in a row, the Government Printing Office remains open and publishing the Federal Register. Today's edit...
U.S. Treasury Department Adds ...
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) today took further action to implement existing U.S. sanctions against Iran's Islamic Revolutionary Guard Corps by a...
Aerospace Engineer Sentenced t...
An aerospace engineer formerly employed by Rockwell International and Boeing was sentenced on February 8, 2009 to 15 years and eight months in federal prison after being convicted on charges ...
U.S. Customs Issues Memorandum...
The following story was published in Sandler, Travis & Rosenberg's World TradeINTERACTIVE daily newsletter and is reprinted by permission: Procedures on Paperless Entry of ITAR-Controlled Goo...
Virginia Resident Pleads Guilt...
Despite the snow in the Washington, DC area, the blizzard of FCPA prosectutions continues. Today, John W. Warwick pleaded guilty before U.S. District Court Judge Henry E. Hudson in Richmond,...
Two BIS Nominees Confirmed by ...
Yesterday the U.S. Senate confirmed Kevin Wolf to serve as Assistant Secretary of Commerce for Export Administration and David Mills to be Assistant Secretary of Commerce for Export Enforce...
U.S. Customs Broker Sentenced ...
An unusual criminal case involving a customs broker illustrates the need for U.S. importers to be vigilant in exercising oversight over the activity of their customs brokers. Earlier this we...
Next NCITD Meeting to Feature ...
The next meeting of the National Council on International Trade Development (NCITD) will take place on Wednesday, March 10, 2010 in Washington, DC and will feature the following speakers: ...
Photos From BIS 2010 Export Co...
Below are some photos from the Bureau of Industry and Security's 2010 Export Control Forum that was held earlier this week in Irvine, California. The event's Keynote Speaker was Kevin Wolf, w...
Three Persons Indicted in Los ...
U.S. Immigration and Customs Enforcement (ICE) announced yesterday that a federal grand jury in Los Angeles indicted the former owner of a Los Angeles-area gun store and two employees of a ...
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