An article (subscription required) in the latest issue of Inside U.S. Trade describes an interview the publication held with a “senior administration official” on the White House’s proposed export control reforms. According to the official, an interagency agreement should occur…
ABOVE: On-shore Cuban oil rig An article in the National Journal reveals that OFAC recently granted a license to permit the International Association of Drilling Contractors to send a U.S. delegation to Cuba to train the Cubans on proper off-shore…
According to this blog post at Narcosphere, a former employee of FedEx Canada has filed a suit in Canada alleging retaliation based on his disclosure to Canadian Customs of various export irregularities by FedEx Canada. Documents filed in the litigation…
A UN report leaked to the Associated Press revealed that North Korea has been exporting nuclear and missile technology and items to Iran, Syria and Burma. According to that report, the Norks are using shell companies, intermediaries and criminal networks…
Wesco Industrial Products, Inc., a U.S.-based manufacturer of material handling equipment such as hand trucks and fork lifts recently agreed to pay the Bureau of Industry and Security (“BIS”) $50,000 to settle charges that it had illegally exported pressure relief…