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…
At the same time that The Coalition for Security and Competitiveness called for a reform of DDTC procedures and policies, it also took aim at the Bureau of Industry and Security (“BIS”) with a separate report. The Coalition’s recommendations included…
The Bureau of Industry and Security (“BIS”) released today a notice of a final rule amending certain of the rules relating to crime control commodities. Items covered by BIS’s crime controls are controlled because of the fear that these items…
In an earlier post, we took the Bureau of Industry and Security (“BIS”) to task for filing a default motion against William Kovacs to deny his export privileges even though he was in jail for his export violation and his…