The Washington political gossip sheet officially called The Hill, but more commonly known as “The Hill Rag,” wanders into the world of OFAC regulations and, no big surprise, gets it wrong. The occasion for the Hill Rag’s regulatory blunder is…
The United States Court of Appeals for the District of Columbia Circuit just reversed the decision of a lower federal district court which tossed out the deferred prosecution agreement between the Department of Justice and Fokker Services B.V. Fokker had…
The Office of Foreign Assets Control (“OFAC”) announced today that it had issued a “notice of violation” (but no fine) to Johnson and Johnson (Middle East), Inc. (“JJME”), a New Jersey Corporation, in connection with five shipments by Johnson and…
ABOVE: A Tasty Meal on Sudan Air Today the Bureau of Industry and Security (“BIS”) announced that Egyptair has agreed to pay a penalty of $140,000 to settle charges that Egyptair leased two Boeing 737-566 commercial aircraft to Sudan Airways.…
Here are a few recent developments that you may have missed: Last month we criticized the Department of Justice for conspiring with foreign luxury car makers to jail U.S. citizens who exported luxury cars to China to arbitrage the difference…