The Bureau of Industry and Security (“BIS”) just published on its website a settlement agreement with someone who appears to been simply a shipping clerk at Universal Technology, Inc. Back in June 2006, BIS entered into a Settlement Agreement with…
The Bureau of Industry and Security (“BIS”) published today in the Federal Register an order denying export privileges to Super Net Computers, a Dubai-based computer retailer. You don’t have to be a rocket scientist, or a computer scientist, to guess…
A press release from the Bureau of Industry and Security (“BIS”) this afternoon announced that Cooper Tools Industrial Ltda., a wholly-owned Brazilian subsidiary of Houston-based Cooper Industries, agreed to pay $27,000 to settle anti-boycott violations that had been voluntarily disclosed…
LogicaCMG, Inc., the U.S. subsidiary of U.K.-based LogicaCMG plc, pleaded guilty last Wednesday to violating the U.S. embargo on Cuba. According to a Department of Justice press release, the violation occurred in 2001 when New Hampshire based CMG, which was…
The Bureau of Industry and Security (“BIS”) recently released a settlement agreement in which Robert Abreu, the Senior Director of Strategic Sales for Supermicro Computers, agreed to pay $60,000 to settle charges arising from illegal exports of computer motherboards to…