Homeland Security Investigations announced today that the U.S. government had seized at Port Everglades and Port Houston 615,000 gallons of biodiesel fuel worth $2.8 million and destined for Cuba. At a press conference on Wednesday, a U.S. official justified the…
Pursuant to its periodic review of items that may no longer merit control under the International Traffic in Arms Regulations, the Directorate of Defense Trade Controls today issued an interim final rule on underwater drones or, in geek-speak, uncrewed underwater…
Container Manufacturing, Ltd., based in Dayton, Ohio, was charged by the Bureau of Industry and Security (“BIS”) with exporting equipment valued at $264,721 and used in the manufacture of aluminum beverage cans to a company in Russia. According to the…
Recent reports suggest that BIS is considering eliminating a “loophole” under which China remotely accesses in foreign countries high-performance AI servers that could not themselves be exported to China. That would not be eliminating a loophole; rather it would be…
Plexon, Inc., a small neuroscience company located in Dallas, Texas, has agreed to pay $1.7 million in civil penalties to the Bureau of Industry and Security (“BIS”) for the export of equipment, allegedly classified as 4A994.k. and referred to as…