The last four items posted by the Bureau of Industry and Security (“BIS”) — and which are linked here, here, here, and here) on its list of reported export violations — all involved impositions of export denial orders on individuals…
ABOVE: Nigel Howard Malpass [See update at the end of this post.] Who is Nigel Malpass? Well, for starters, he was elected in 2008 as a local authority commissioner for Ramsey, a hamlet on the Isle of Man, the rogue…
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…