ABOVE: Bharat Dynamics HQin Kanchanbagh, India Late last week, the Bureau of Industry and Security (“BIS”) released documents relating to an agreement by Toll Global Forwarding (USA), Inc. to pay $200,000 to settle charges that it had aided and abetted…
Back in February, this blog lamented the change in the format of the Export Administration Regulations (“EAR”) on the website of the Bureau of Industry and Security (“BIS”). The agency deleted the PDF version of the regulations, which was clearly…
This afternoon I was at Update 2011, the conference held every year in DC by the Bureau of Industry and Security (“BIS”). One of the break-out sessions dealt with the new license exception STA and, needless to say, it was…
On March 17, 2008, the Bureau of Industry and Security (“BIS”) issued a temporary denial order (“TDO”) against Iran’s Mahan Airways based on leases of three 747s to Mahan by Balli Aviation. The TDO has been renewed ever since, and…
The Bureau of Industry and Security (“BIS”) just released settlement documents pursuant to which a regional sales manager at PPG agreed to a $500,000 penalty arising out of one unlicensed export of EAR99 epoxy paint. The paint, valued at $25,0000,…