Back in April, I reported on a Bureau of Industry and Security (“BIS”) settlement with Aqua Loop Cooling Towers which arose out of the export of EAR99 items by Aqua Loop to a company in Iran by transshipment of those…
Yesterday I posted an entry detailing an enforcement proceeding by the Bureau of Industry and Security (“BIS”) against Washington-based Edco, Inc., where the agency extracted a fine from the company based on a highly dubious claim that Edco had “evaded”…
Last week the Bureau of Industry and Security (“BIS”) announced a settlement with Washington-based fabricator Edco, Inc., pursuant to which Edco agreed to pay a $52,000 fine, $26,000 of which was suspended for a year provided that Edco commits no…
Last week the Bureau of Industry and Security (“BIS”) released documents relating to two settlement agreements (here and here) arising out of charges brought by the agency against International Photo Equipment Company, Inc. in Orlando, Florida, and its owner Adam…
No big news today, so it’s time for another Export Law Blog grab bag: In connection with President Obama’s upcoming trip to India, negotiators for India are demanding the removal of the Indian companies that are on the Entity List…