The Office of Foreign Assets Control (“OFAC”) released today its monthly report of penalties imposed by the agency. Of course, that report reveals that OFAC continues to protect our national security by chasing hapless cigarficianados who buy their Cuban Cohibas…
The Bureau of Industry and Security (“BIS”) just reported a settlement agreement it entered into with JSR Micro under which JSR Micro agreed to pay a civil penalty of $270,000. JSR Micro had voluntarily disclosed to BIS that it had…
Last Friday, the UAE announced it’s long-promised export law. The new law not only forbids the unlicensed export of “strategic goods” including military hardware, CBW precursors and dual use items but also creates a catch-all exception that would allow the…
Earlier this month, the the House of Commons’ Quadripartite Committee released a report entitled Strategic Export Controls: 2007 Review. In the report, the Committee recommends that the U.K. adopt a broker registration system that is interesting both in itself and…