Buried among all the articles on the recent events on the Hill, the Washington Post snuck in an article on the White House’s export control reform initiative and on export controls in general. Unfortunately, but not surprisingly, the reporter gets…
A spokesman for the Treasury Department’s Office of Foreign Assets Control (“OFAC”) told Export Law Blog this morning that discussions between OFAC and the North Pole over Santa Claus’s Christmas Eve itinerary had broken down and were not expected to…
An article that appeared yesterday on Yahoo News details the war between merchants, consumers and credit bureaus when credit bureaus supply information to merchants indicating that the merchant’s customer is on the Office of Foreign Assets Control’s List of Specially…
An FBI press release today announced the indictment of two Chinese citizens, both of whom are now in China and both of whom were in China at the time of the alleged criminal activity, for efforts to export programmable logic…
The Bureau of Industry and Security (“BIS”) recently released settlement documents under which the agency imposed a $23,000 fine on Capintec, Inc., for an unlicensed export of an EAR99 nuclear dose calibrator worth $5,120 dollars to Pakistan. The export required…