Skip to content
No results
  • About
  • Contact Us
  • Subscribe
  • Terms of Use
ExportLawBlog
  • About
  • Contact Us
  • Terms of Use
  • Subscribe
ExportLawBlog
  • Deemed Exports

More Deemed Export Red Tape Courtesy of BCIS

DHS’s Bureau of Citizenship and Immigration Services (“BCIS”) wants to make your life more difficult if you hire H-1B workers and need a deemed export license to do so. Under a proposed revision in the form used to apply for…

  • Clif Burns
  • February 23, 2010
  • 3 Comments
  • Syria

Don’t Believe Everything You Read in Newsweek

Andrew Tabler, who works for a Washington-based think tank on the Middle East wrote a column in today’s web-edition of Newsweek on the appointment by the Obama administration of a new Ambassador to Syria — the first since 2005 —…

  • Clif Burns
  • February 17, 2010
  • 7 Comments
  • BIS

BIS Assesses Maximum Possible Fine Against Exporter

For several years now the Bureau of Industry and Security (“BIS”) has had the statutory authority to impose a civil penalty of $250,000 per export violation but has yet impose anything near that fine. So when BIS finally whacks someone…

  • Clif Burns
  • February 17, 2010
  • 3 Comments
  • BIS

Company Agrees to $12.5 Million Fine For Predecessor’s Exports

North Carolina based law enforcement supply company Sirchie has signed, and a federal court has entered, a deferred prosecution agreement under which Sirchie agreed to pay $12.6 million in penalties with $2 million of those penalties going to the Department…

  • Clif Burns
  • February 11, 2010
  • 2 Comments
  • DDTC

If Only They Gave Darwin Awards for Export Violations

The Directorate of Defense Trade Controls (“DDTC”) has posted the settlement documents for the case involving Interturbine Aviation Logistics GmbH and its Texas subsidiary which was reported by this blog last week. And — now, don’t faint from shock —…

  • Clif Burns
  • February 9, 2010
  • 4 Comments
Prev
1 … 185 186 187 188 189 190 191 … 307
Next
Copyright © 2026 - WordPress Theme by CreativeThemes