North Carolina based law enforcement supply company Sirchie has signed, and a federal court has entered, a deferred prosecution agreement under which Sirchie agreed to pay $12.6 million in penalties with $2 million of those penalties going to the Department…
There has never been a seriously-advocated rational reason for the U.S., unlike most other countries, to have one export agency regulating exports of weapons and a separate export agency regulating exports of dual use items. A new regulation adopted by…
For any exporters who may be thinking of ignoring prior export violations hoping that no one will find out, this SEC filing and its tale of a whistleblower might give them an occasion for pause. Law Enforcement Associates just disclosed…
Minnesota-based FSI International, a manufacturer of semiconductor wafer cleaning products, voluntarily disclosed to the Bureau of Industry and Security (“BISâ€) that it had exported fluoropolymer-coated pumps and valves classified under ECCN 2B350 without first obtaining an export license from BIS.…
Novamet Specialty Products Corporation recently agreed to pay $700,000 to the Bureau of Industry and Security (“BIS”) for 15 unlicensed shipments of nickel powder worth about $80,000. According to the charging documents, the powder was classified as ECCN 1C240.a. It…