The Ninth Circuit Federal Court of Appeals in California yesterday overturned the conviction of Qing Chang Jiang, who had been convicted of making false statements to a BIS investigator in connection with an export investigation. In unusually harsh language, the…
On Monday we complained about a broken link at the BIS website to its report of a settlement agreement entered into by Olympiad Line LLC, a Non-Vessel Operating Common Carrier (“NVOCC”). The link had been broken for almost a month.…
The Treasury Department announced today the imposition of sanctions on Iran’s fifth-largest state-owned bank, Bank Sepah, because of its financial support of Iranian firms engaged in nuclear and missile proliferation. According to Treasury, Bank Sepah has been involved, among other…
Last month BIS added a new entry to the Hall of Shame: the BIS listing of export violations. The entry was for a case brought against Olympiad Lines LLC, an “NVOCC” in maritime speak (i.e., a Non-Vessel Operating Common Carrier,…
Lockheed Martin agreed in December to a $3 million civil penalty in connection with ITAR violations committed by its subsidiary Sippican. The order imposing the fine was entered on December 12. Sippican was involved in developing the electronic payload for…