Amnesty International, according to a letter it sent last Friday to the President of the Council of Ministers of the E.U., has evidence that India intends to transfer two military helicopters to the Myanmar military. The Dhruv Advanced Light Helicopters…
Iowa-based fish processor Stoller Fisheries was recently assessed $931.25 by the Office of Foreign Assets Control (OFAC) for shipping 20 grams of carp pituitary glands (valued at $4,900) to Iran without an OFAC license. Carp pituitary glands are believed to…
Georgia lawyer Nyema E. Weli entered into a settlement agreement (link warning — see below) with the Bureau of Industry and Security (BIS) on June 27, 2007, arising out of allegations by BIS that he had attempted to export five…
Littelfuse, an Illinois-based manufacturer and seller of fuses and electronic components, filed a voluntary disclosure with the Bureau of Industry and Security (BIS) and for its efforts got whacked with a $221,000 fine. The details can be found in yet…
The Bureau of Industry and Security (BIS) released last week a Settlement Agreement with Enternet LLC, an Illinois-based manufacturer and distributor of collating and insertion systems for newspapers. According to the released documents, Enternet “releas[ed] technology for the development, production…