What happens when a rebel group on the OFAC SDN list lays down its arms, renounces terrorism and joins a government friendly to the United States? If you said they would be removed from the list, you would be wrong.…
I admit that this is an inflammatory headline. But the recent settlement agreement entered in the EP MedSystems matter does little to refute the common wisdom that companies should never file a voluntary disclosure with BIS unless they are almost…
BIS released yesterday information on a default judgment entered against Daqing Zhou for arranging the export of microwave transmitters covered by ECCN 3A001 to China. Microwave amplifiers are used in a number of military applications including radar, communications and communications…
The Daytona Beach News-Journal reported today on a speech given by Kenneth Mouradian, the Director of the U.S. Department of Commerce’s Export Assistance office in Orlando, and this surprising advice that he gave to potential exporters in Florida: “I don’t…