The Pew Research Center just released the results of polls taken in several Middle Eastern countries that reveal that large numbers of Muslims are concerned by Sunnia-Shia tensions in their country, with particular concern being expressed, not surprisingly, by Muslims…
The Bureau of Industry and Security has released new guidance on deemed re-exports which is intended to deal with issues arising when a U.S. company exports technology to a foreign company that then re-exports that technology to its own employees…
ABOVE: Nicholas Kaiga According to a recently unsealed criminal complaint, a Belgian citizen, Nicholas Kaiga, has been charged with attempted unlicensed exports of export controlled aluminum tubing to Malaysia. The story recounted by the complaint begins with an order placed…
A New Jersey woman, Hannah Robert, was arraigned on Monday on charges that she exported ITAR-controlled technical drawings without a DDTC license in violation of the Arms Export Control Act. The drawings allegedly involved parts for the F-15, the Chinook…
The Office of Foreign Assets Control (“OFAC”) recently announced a whopping $1.5 million fine against “Alma Investment LLC, a UAE-based investment and advising company” for violations of U.S. sanctions on Iran. Since the case involved six electronic funds transfers for…