When I earlier reported on the latest round of Syria sanctions, which now prohibit exportation of services to Syria, I noted that the executive order did not contain typical exceptions for services that are generally permitted in the case of…
Notorious Russian arms dealer Viktor Bout is on trial in Manhattan for allegedly conspiring to sell weapons to DEA agents posing as members of the Revolutionary Armed Forces of Colombia, or FARC, who claimed they intended to use the weapons…
CMA CGM (America) LLC recently agreed to shell out $374,400 to the Office of Foreign Assets Control (“OFAC”) to settle charges that it accepted payments for shipping services provided by its foreign parent company, CMA CGM, or its foreign affiliates,…
This weekend we launched on the Android Market a free app to make it easier to read Export Law Blog on Android mobile phones. Did I mention that it was free? I don’t know whether there is an iPhone app…