The Bureau of Industry and Security has a new target: foreign employees of U.S. companies. BIS just posted an order, effective April 2, 2007, imposing a seven-year denial of export privileges on Stephen Lincoln, a citizen and resident of the…
Two Indian nationals were arrested in the United States on March 23 for exporting dual-use items to India without a license. Although the indictment delivered by the District of Columbia grand jury is not yet posted on the Internet, recent…
According to an article by Guy Dinmore in today’s Financial Times, the UAE has escaped the ignominy of being listed on the Bureau of Industry and Security’s forthcoming list of countries “of diversionary concern.” When BIS issued an Advance Notice…
On March 14 the Bureau of Industry and Security (“BIS”) added Maurice Subilia, Walter Lachman and Fiber Materials, Inc. to the Denied Persons List and deprived them of export privileges until November 2015. Fiber Materials hasn’t apparently gotten that news…
The Office of Foreign Assets Control (“OFAC”) released on Friday its civil penalty information for February 2006 and reported that Varian, the Palo Alto scientific instrument giant, agreed to pay $114,958 to settle allegations that its Swiss and German subsidiaries…