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More States Get into the Sanctions Business

According to an article today in the Abu Dhabi daily The National, more than 20 states in the United States have passed laws, or have legislation pending, to require state pension funds to divest stocks of companies doing business in…

  • Clif Burns
  • April 16, 2009
  • 1 Comment
  • Cuba Sanctions

More Bars in More Places (Except Havana)

  • Clif Burns
  • April 15, 2009
  • BIS, DDTC, Deemed Exports

DDTC Asks NSC For Guidance on Foreign National Rules

An article (paid subscription required) in this week’s Washington Tariff & Trade Letter reports that at the Defense Trade Advisory Group (“DTAG”) meeting held on April 7, Frank Ruggiero, the Deputy Assistant Secretary of the Directorate of Defense Trade Controls…

  • Clif Burns
  • April 14, 2009
  • 2 Comments
  • BIS, China, Criminal Penalties

Email: A Prosecutor’s Best Friend

ABOVE: Everjet HQ, allegedly According to a Department of Justice press release, a federal grand jury indicted a California man and two of his companies — Fushine Technology, Inc., a California corporation, and Everjet Science and Technology Company, which is…

  • Clif Burns
  • April 10, 2009
  • 6 Comments
  • General

Florida Man Agrees to Fine for Misrepresentations to BIS

William Dalton, a resident of New Smyrna, Florida, recently agreed to pay a $25,000 fine in connection with misrepresentations he allegedly made to the Bureau of Industry and Security (“BIS”) in connections with efforts to obtain an export classification number…

  • Clif Burns
  • April 8, 2009
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