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…
The White House, hoping to speak loudly and to shake a big stick, issued today an executive order imposing yet another round of sanctions on Syria. Although exports of goods to Syria have been prohibited since the passage of the…