We have previously reported on the recent criminal complaint filed against the Dutch company Aviation Services International B.V. and its owner Rob Kraaipoel. The complaint alleged, among other things, that Aviation Services purchased aircraft parts in the United States, exported…
Invitrogen and the Bureau of Industry and Security (“BIS”) recently signed a settlement agreement pursuant to which Invitrogen agreed to pay $30,000 for three shipments and one attempted shipment of human leukocyte antigen tissue typing trays to Syria without a…
The apparently never-ending fight over the trademark for “Havana Club” rum made a detour through the Office of Foreign Assets Control and into the Federal District Courtroom of Judge Royce Lamberth. At issue was an OFAC decision that effectively denied…