No big news today, so it’s time for another Export Law Blog grab bag: In connection with President Obama’s upcoming trip to India, negotiators for India are demanding the removal of the Indian companies that are on the Entity List…
Massachusetts-based New England Trading Global Inc. (“NET Global”) recently agreed to pay to the Bureau of Industry and Security (“BIS”) a $365,000 suspended penalty in connection with thirteen unlicensed exports of sodium cyanide and potassium cyanide worth $242,779 without a…
ABOVE: Amir Ardebilimugshot All of the installments in the outstanding series on the Ardebili case under John Shiffman’s byline at The Philadelphia Inquirer have now been published, and each article is a treasure trove of new information about the case.…
Regular readers of this blog are familiar with our occasional posts on press releases from companies boasting that they have “achieved” registration with the Directorate of Defense Trade Controls (“DDTC”) and that this means that they have been certified as…
ABOVE: Amir Ardebili captured on surveillance video in Tbilisi, Georgia An eight-part series has been running this week in the Philadelphia Inquirer on the U.S. sting operation conducted against Iranian national Amir Ardebili, which this blog first reported on here.…