This blog reported several weeks ago on a complaint brought by a small British company against Lloyds for refusing to cash a check in pounds sterling that the company had received from a Cuban customer. Lloyds had previously agreed to…
A joint statement released today by President Obama and Prime Minister Singh of India announced a new planned cooperation between the United States and India. Long on aspiration and short on details, the statement says that the two countries have…
An Arizona man and his company Marsh Aviation have been indicted for conspiring to provide defense services to the Venezuelan Air Force and exporting military aircraft engine to Venezuela without the required licenses. The engines in question were Garrett T-76…
In the latest disclosure of civil penalty information by the Office of Foreign Assets Control, the agency describes a Letter of Violation that it issued against an international evangelical group called Christ for All Nations. According to the disclosure, the…
Regular readers are familiar with this blog’s occasional posts on press releases where companies boast that they have registered with the Department of Defense Trade Controls. These press releases describe certain imaginary attributes of this registration, usually that it is…