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…
A magistrate hearing pretrial motions in the criminal export case against Doli Syarief Pulungan wondered in a recently issued Report and Recommendation1 whether there might be a secret version of the USML which lists actual items rather than categories of…
Mr. Sasan Azodi, mentioned in yesterday’s post, called me just a few minutes ago to give me his side of the dispute between him and Dräger Safety as to who was at fault for the export of the VisioWave security…
When companies wind up with products in Iran, they usually claim that they were hoodwinked by their overseas sales reps or agents. In a case involving the German security firm Dräger Safety, the situation appears reversed. According to this article…