ABOVE: Cuban oil well Last week we reported on criminal charges filed against a Colorado software company for violating the Cuba embargo. We had hoped to see the criminal information when it became public because the charges seemed, well, a…
New-Jersey-based Advanced Orientation Systems entered into a settlement agreement with the Bureau of Industry and Security (“BIS”) pursuant to which it agreed to pay a $31,500 to settle charges that it shipped 11 “tiltometers” to Mayrow General Trading Company in…
It’s a slow day today in export news, so we’re bringing you a grab bag of various items, each interesting but none worthy of an entire post: Vanderbilt University has announced that it has hired a new assistant director of…
The U.S. Attorney for the District of Columbia issued a press release today on charges filed against Platte River Associates in Boulder, Colorado, for violating the U.S. embargo on trade with Cuba. A copy of the criminal information detailing the…
ABOVE: U.S. Attorney Alice Martin The Alex Latifi saga continues. As we have reported in detail here on Export Law Blog, Mr. Latifi was acquitted on charges that emailing a drawing of a Blackhawk helicopter part to a Chinese supplier…