ABOVE: Philip Chaohui He Last February, this blog reported on the indictment of Philip Chaohui He, who had been indicted on charges that he attempted to export to China $549,654 worth of ITAR-controlled, radiation hardened, space qualified memory chips to…
We’ve all heard the story of exuberant youngsters who find their career hopes dashed because they posted on Facebook pictures of themselves half-clothed and glassy-eyed with a margarita in one hand and a bong in the other. It’s a cautionary…
ABOVE: Ante Gotovina from Croatian Propaganda Poster Ante Gotovina, who is currently designated on the Office of Foreign Assets Control’s List of Specially Designated Nationals and Blocked Persons, filed suit on Monday in federal court in the District of Columbia…
A spokesman for the Treasury Department’s Office of Foreign Assets Control (“OFAC”) told Export Law Blog this morning that discussions between OFAC and the North Pole over Santa Claus’s Christmas Eve itinerary had once again broken down and were not…
The Securities and Exchange Commission just released on Monday, according to this article, correspondence that it had with Dell regarding an on-going investigation by Dell, the DOJ, and the Bureau of Industry and Security (“BIS”) regarding sales of Dell computers…