Three of the 167 counts charged against Armor Holdings which led to the recent $1,102,200 settlement agreement related to charges that Armor exported items in excess of licensed value in violation of EAR Section 764.2(a). For example, Armor exported plastic…
Ace Systems, a Georgia-based reseller of refurbished voice cards and other PC-based telephony products, agreed to a fine of $36,000 to settle these charges as set forth in the Bureau of Industry and Security’s Charging Letter: On or about July…
Because it is another slow day in the export law world, I thought I’d use the opportunity of today’s post to note that on Tuesday Export Law Blog was one year old. Since our initial post, there have been 207…
. . . especially when the newspaper is Granma, the official daily “newspaper” of the Cuban government. Export law news being somewhat slow in these final weeks of August, I thought it might be amusing to see what Granma had…
If you thought BIS could only come after you for exports of dual-use items, you would be wrong — a lesson learned the hard way by P.R.A. World Wide Trading Co., Inc., a freight forwarder which was fined $250,000 pursuant…