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…
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…
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…
The Biggest Publicity Stunt Since Elvis Joined the Army
Nonagenarian New York prosecutor, Robert Morgenthau, still keeps trying to grab the spotlight after all these years, even if it means wasting immense amounts of New York state funds on a criminal prosecution he can’t win and which should have…