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  • Foreign Export Controls

Whistleblower Accuses FedEx Canada of Export Violations

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…

  • Clif Burns
  • June 1, 2010
  • North Korea Sanctions

Leaked UN Report Reveals Nork Nuclear Exports

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…

  • Clif Burns
  • May 29, 2010
  • 4 Comments
  • BIS

No Relief In Pressure Relief Valve Export Settlement

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…

  • Clif Burns
  • May 27, 2010
  • 1 Comment
  • Criminal Penalties, DDTC, Deemed Exports, Technical Data Export

“Do What I Say” Etc., Etc.

In case you can’t read the text of the “WARNING” in this RFP from the Naval Air Systems Command sent to me by an alert reader, it says: WARNING: THIS DOCUMENT CONTAINS TECHNICAL DATA WHOSE EXPORT IS RESTRICTED BY THE…

  • Clif Burns
  • May 25, 2010
  • 8 Comments
  • Economic Sanctions, Iran Sanctions

Sanctions Traded for Sanctions

On Friday, the Department of State announced that it had terminated sanctions against various Russian entities. First, it lifted sanctions that it had imposed on Rosoboronexport in 2008. Second, it lifted sanctions on the D. Mendeleyev University of Chemical Technology…

  • Clif Burns
  • May 24, 2010
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