The Bureau of Industry and Security recently released a Final Decision and Order fining Kabba & Amir Investments, Inc. dba International Freight Forwarders (“IFF”), a Canadian freight forwarding company, $6,000 for aiding and abetting the export of an x-ray film…
Canadians are continuing to complain about U.S. export controls on defense articles according to this article in the Montreal Gazette ABB Bomem Inc. was waiting for beryllium parts it had ordered from a U.S. supplier, when the company was hit…
Some enterprising pornographer — from Sweden judging by my server logs — hacked the site sometime yesterday in an unsuccessful attempt to strew porno links everywhere. As a result the site was down last night and this morning. We’ve updated…
This recently unsealed criminal complaint against a Florida man shows that the FBI agents and the federal prosecutors haven’t a clue as to the correct reading of the definition of a “broker” in Part 129 of the International Traffic in…
An article in today’s CNN Money contains some interesting tidbits about Weatherford’s operations in sanctioned countries, which we first reported here, and which have been the subject of a governmental investigation. First, the article notes that Weatherford’s divestment of its…