ABOVE: Fulfill Your Packages HQ The Bureau of Industry and Security (“BIS”) issued settlement documents last week indicating that a California company called Fulfill Your Packages agreed to pay a $250,000 fine, of which $190,000 was suspended if the company…
ABOVE: Harbin Engineering University Amin Yu bought things for Harbin Engineering University (“HEU”) in China — all EAR99 items, none of which required an export license. She listed an incorrect value for the items on documents that she gave to…
An article that appeared last Friday in the Wall Street Journal suggests that at least one U.S. company is providing the Chinese government with access to proprietary U.S. source code as a condition for access to the Chinese market. What…
Yesterday the Office of Foreign Assets Control published an executive order and accompanying FAQs under which the White House establishes the circumstances under which it will add certain persons and entities engaged in hacking computers and networks in the United…
Everybody knows that you can go to jail for exporting a tank to China. But did you know that you can go to jail for exporting a luxury car, classified as EAR99, to China? Well, it appears that you can.…