The remarks of Assistant Secretary Darryl Jackson of the Bureau of Industry and Security at the West Coast update conference in March were just posted on the BIS website. Most of the remarks were predictable big-stick waving from BIS with…
They say that close only counts in horseshoes and hand grenades. It also, however, counts in indictments, and the recent Sudarshan indictment, which we reported last week, is a case in point. That indictment is only half right, but that…
Captain Ted Baier and his charter fishing boat “Lethal Weapon” went fishing in March 2003 and encountered Jaws — or, at least, the jaws of the Bureau of Industry and Security (“BIS”). According to charging letters and settlement agreements just…
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…