http://www.exportlawblog.com/archives/454 Latest News on DDTC, BIS, OFAC, and other export law matters Wed, 08 Sep 2010 03:51:32 +0000 hourly 1 http://wordpress.org/?v=3.0 http://www.exportlawblog.com/archives/454/comment-page-1#comment-21570 Clif Burns Sat, 31 Jan 2009 14:31:45 +0000 http://www.exportlawblog.com/?p=454#comment-21570 BL, you missed my point. Although what OFAC provides in the report is itself clear, it doesn't tell the entire story, which makes it not very useful for those in the export community who try to do their best to comply with OFAC's rules. Some more detail, such as what BIS customarily supplies in relation to civil penalty settlement agreements, would be a benefit to the export community. BL, you missed my point. Although what OFAC provides in the report is itself clear, it doesn’t tell the entire story, which makes it not very useful for those in the export community who try to do their best to comply with OFAC’s rules. Some more detail, such as what BIS customarily supplies in relation to civil penalty settlement agreements, would be a benefit to the export community.

]]> http://www.exportlawblog.com/archives/454/comment-page-1#comment-21566 Billy Lather Sat, 31 Jan 2009 04:36:42 +0000 http://www.exportlawblog.com/?p=454#comment-21566 Seems pretty clear to me from the report, "Stena Bulk appeared to have facilitated trade-related transactions with Sudan on behalf of foreign entities by providing transportation related services." Seems pretty clear to me from the report, “Stena Bulk appeared to have facilitated trade-related transactions with Sudan on behalf of foreign entities by providing transportation related services.”

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