Thanks to a consent agreement released last week, 2007 will have one less export consultant than 2006. Under that agreement, DDTC debarred Security Assistance International from exporting, or participating in the export of, defense articles, although the company can apply…
As a special holiday treat for readers of ExportLawBlog, we are offering this heartwarming story which we found, oddly enough, tucked away in the GAO’s recent report on export law enforcement. Once upon a time: FBI and OEE agents disagreed…
On Tuesday, with little fanfare and with no announcement that I could find, DDTC’s website was moved to a secret new address and went into hiding. Most export professionals had grown fond of DDTC’s unique URI: This was, until…
The BIS website recently listed an anti-boycott settlement agreement involving freight forwarder and customs broker International Specialist, Inc., located in Boston, Massachusetts. The charging letter provided this significant bit of information about the alleged violation: In connection with the transaction…
Last month I wrote a post on the consent decree entered into by BIS and EP MedSystems where, among other things, BIS appeared to have fly-specked the differences between a preliminary disclosure and a final disclosure and argued that the…